SHREE MANUFACTURING CO.LTD. - 503863 - Closure of Trading Window
Intimation of Closure of Trading Window for the period ended June 30, 202327-06-2023
27-06-2023
SHREE MANUFACTURING CO.LTD. - 503863 - Board Meeting Outcome for Outcome Of Board Meeting Held Today
The Board of Directors of the Company in its Meeting held on 08th May, 2023, has considered and approved the following: 1. Approved the Audited financial results for the quarter and year ended 31st March 2023. As per Regulation 33 of Listing Regulations, the Financial Results, statement of Assets & Liabilities and Audited Report with Declaration of Non Applicability for Statement of Impact of Audit Qualification. 2. Appointment of Payal Tachak & Associates, Practising Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2022-2023. 3. Appointment of Mr. Vishal Chavda as the Internal Auditor of the Company for the Financial Year 2023-24. The meeting was concluded at 06:15 P.M.08-05-2023
SHREE MANUFACTURING CO.LTD. - 503863 - Outcome Of The Board Meeting Held Today And Financial Results For March 31, 2023.
Outcome of the Board Meeting held today and Financial Results for March 31, 2023.08-05-2023
SHREE MANUFACTURING CO.LTD. - 503863 - Board Meeting Intimation for Results For Quarter And Year Ended 31.03.2023 And Others.
SHREE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 ,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, 2023. 2. To consider the appointment of Internal Auditor for FY 2023-2024 3. To consider the appointment of Secretarial Auditor for FY 2022-2023 4. Any other business with the permission of the Chair.02-05-2023
SHREE MANUFACTURING CO.LTD. - 503863 - Compliances-Compliance Certificate For The Period Ended March, 2023
Compliances-Compliance Certificate for the period ended March, 202325-04-2023
SHREE MANUFACTURING CO.LTD. - 503863 - Compliance Under Regulation 40(10) For Quarter Ended 31.03.2023
Compliance under regulation 40(10) for Quarter Ended 31.03.202320-04-2023
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, 201811-04-2023
SHREE MANUFACTURING CO.LTD. - 503863 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In continuation to our letter dated 08/02/2023 under Reg. 39(3) of SEBI (LODR) Reg. 201529-03-2023
SHREE MANUFACTURING CO.LTD. - 503863 - Board Meeting Outcome for OUTCOME OF INDEPENDENT DIRECTOR MEETING HELD ON 27-03-2023
OUTCOME OF INDEPENDENT DIRECTOR MEETING HELD ON 27-03-202327-03-2023
SHREE MANUFACTURING CO.LTD. - 503863 - Closure of Trading Window
Intimation for Closure of Trading Window for Quarter and Year ended 31.03.2023.27-03-2023