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Statement Of Investor Complaints For The Quarter Ended September 2018

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 :- Director
19-10-2018
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Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Shree Manufacturing Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Proceedings and Scrutinizer''s Report for Annual General Meeting held on 28.09.2018.
30-09-2018
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Outcome of Board Meeting

Outcome of the Board Meeting held today to Appoint Company Secretary of the Company
29-09-2018
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Outcome of Board Meeting

Outcome of the Board Meeting Held Today
26-09-2018
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Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 26Th September, 2018

SHREE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2018 ,inter alia, to consider and approve 1. To consider a Scheme of Arrangement between the Company and its Shareholders under Section 230 to 232 of the Companies Act, 2013 for conversion of Preference Shares into Equity Shares....
19-09-2018
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Intimation Of E-Voting

Intimation of E-voting for AGM to be held on 28th September, 2018.
05-09-2018
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Intimation Of Book Closure For AGM

Intimation of Book Closure for AGM to be held on 28th September, 2018
05-09-2018
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Shareholders Meeting To Be Held On 28.09.2018

Annual General Meeting to be held on 28th September, 2018 for the Financial year 2017-18.
05-09-2018
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Outcome Of The Board Meeting Held Today And Financial Results For June 30, 2018

Outcome of the Board Meeting Held Today and Financial Results for June 30, 2018
14-08-2018
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