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SHREE MANUFACTURING CO.LTD. - 503863 - Board Meeting Intimation for INTIMATION FOR BOARD MEETING TO BE HELD ON 03/03/2020 AT 11.30 AM AT THE REGISTERED OFFICE OF THE COMPANY.

SHREE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2020 ,inter alia, to consider and approve INTIMATION FOR BOARD MEETING TO BE HELD ON 03/03/2020 AT 11.30 AM AT THE REGISTERED OFFICE OF THE COMPANY TO TRANSACT FOLLOWING BUSINESS: 1. To Convert Preference Shares of the Company into Equity Shares of the Company pursuant to Scheme of arrangement. 2. Any other business with the permission of Chair.
27-02-2020
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Shree Manufacturing Company Ltd - 503863 - Outcome Of The Board Meeting Held Today And Financial Results For The Dec 31, 2019

Outcome of the Board Meeting held today and Financial Results for the Dec 31, 2019
13-02-2020
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SHREE MANUFACTURING CO.LTD. - 503863 - Board Meeting Intimation for To Consider And Take On Record The Unaudited Financial Results Of The Company For Quarter And Nine Months Ended 31St December, 2019.

SHREE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve 1. To consider and take on record the Unaudited Financial Results of the Company for quarter and nine months ended 31st December, 2019. 2. Any other business with the permission of the Chair.
07-02-2020
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Shree Manufacturing Company Ltd - 503863 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

In accordance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Hon''ble National Company Law Tribunal, Mumbai Bench (NCLT), Mumbai has, vide its order dated 4th February, 2020 approved a Scheme of Arrangement between Shree Manufacturing Company Limited and its Shareholders for conversion of Preference shares into Equity Shares under section 230 to 232 read alongwith Section 52, 66 and 48 of the Companies Act, 2013,
06-02-2020
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SHREE MANUFACTURING CO.LTD. - 503863 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Submission of Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
29-01-2020
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SHREE MANUFACTURING CO.LTD. - 503863 - Shareholding for the Period Ended December 31, 2019

Shree Manufacturing Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
21-01-2020
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Shree Manufacturing Company Ltd - 503863 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 0330 Name of the Signatory :- Vishal DedhiaDesignation :- Managing Director / Whole Time Director
21-01-2020
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Shree Manufacturing Company Ltd - 503863 - Closure of Trading Window

Intimation of Closure of Trading Window
31-12-2019
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Shree Manufacturing Company Ltd - 503863 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

RESIGNATION OF CS MEGHA LADHA FROM THE POST OF COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY WITH IMMEDIATE EFFECT.
09-12-2019
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SHREE MANUFACTURING CO.LTD. - 503863 - Outcome Of Board Meeting Held Today And Financial Results For September 30, 2019

Outcome of Board Meeting held today and Financial Results for September 30, 2019
08-11-2019
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