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SHREE MANUFACTURING CO.LTD. - 503863 - Board Meeting Intimation for To Consider Audited Results & Others

 SHREE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for quarter and year ended 31st March, 2020. 2. To consider the appointment of Internal Auditor for FY 2020-2021 3. To consider the appointment of Secretarial Auditor for FY 2019-2020 4. To consider the extension of AGM of the Company 5. Any other business with the permission of the Chair.
20-06-2020
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SHREE MANUFACTURING CO.LTD. - 503863 - Appointment of Company Secretary and Compliance Officer

 OUTCOME OF BOARD MEETING HELD ON 08/06/2020 AT 12:30 PM AT THE REGISTERED OFFICE OF THE COMPANY FOR APPOINTMENT OF COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY.
08-06-2020
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SHREE MANUFACTURING CO.LTD. - 503863 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliances-Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
31-05-2020
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SHREE MANUFACTURING CO.LTD. - 503863 - Compliances - Submission Of Certificate Under Reg. 40(9) And 40(10) Of SEBI LODR Regulations, 2015

 Compliances - Submission of Certificate under Reg. 40(9) and 40(10) of SEBI LODR Regulations, 2015
31-05-2020
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SHREE MANUFACTURING CO.LTD. - 503863 - Compliances-Compliance Certificate For The Period Ended March, 2020

 Compliances-Compliance Certificate for the period ended March, 2020
31-05-2020
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SHREE MANUFACTURING CO.LTD. - 503863 - Shareholding for the Period Ended March 31, 2020

 Shree Manufacturing Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
16-05-2020
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SHREE MANUFACTURING CO.LTD. - 503863 - Statement Of Investor Complaints For The Quarter Ended March 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vishal DedhiaDesignation :- Managing Director / Whole Time Director
15-05-2020
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SHREE MANUFACTURING CO.LTD. - 503863 - Closure of Trading Window

 Intimation of Closure of Trading Window
20-03-2020
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Shree Manufacturing Company Ltd - 503863 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Edge Consultancy Services LLP
04-03-2020
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Shree Manufacturing Company Ltd - 503863 - OUTCOME OF BOARD MEETING HELD TODAY 03/03/2020 AT 11.30 A.M. AND CONCLUDED AT 01.30 P.M. AT THE REGISTERED OFFICE OF THE COMPANY.

 OUTCOME OF BOARD MEETING HELD TODAY 03/03/2020 AT 11.30 A.M. AND CONCLUDED AT 01.30 P.M. AT THE REGISTERED OFFICE OF THE COMPANY FOR CONVERSION OF PREFERENCE SHARES INTO EQUITY SHARES PURSUANT TO NCLT ORDER DATED 4TH FEBRUARY, 2020.
03-03-2020
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