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SHREE OM TRADES LTD. - 506180 - Results- For The Quarter Ended June 30,2020

 Dear Sir, Further to our letter dated September 5, 2020, in compliance of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we are enclosing herewith the following :- 1. Unaudited financial results (Standalone and Consolidated) of the company for the quarter ended on 30.6.2020 duly approved by the Board of Directors at its meeting held today. 2. Limited Review Report (Standalone and Consolidated) by the Statutory Auditors of the Company for the quarter ended on 30.6.2020. The meeting of Board of Directors of the Company commenced at 4:16 pm and concluded at 5.24 pm. Thanking You, Yours Faithfully, For Emergent Industrial Solutions Limited (Sabina Nagpal) Compliance Officer
14-09-2020
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SHREE OM TRADES LTD. - 506180 - Annual General Meeting Of The Company To Be Held On Wednesday, The 30Th September, 2020.

 This is to inform you that : a) The Annual General Meeting of the Company to be held on Wednesday, September 30, 2020. b) The Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, the 23rd September, 2020 to Wednesday, the 30th September, 2020 (both days inclusive) for the purpose of the Annual General Meeting of the Company. c) In compliance of the captioned Regulations,we are enclosing herewith Notice of 37th Annual General Meeting of the Company to be held on Wednesday,the 30th September, 2020.
05-09-2020
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SHREE OM TRADES LTD. - 506180 - Reg. 34 (1) Annual Report

 In compliance of the captioned Regulations, we are enclosing herewith the Annual Report of the 37th Annual General Meeting of the Company to be held on Wednesday, the 30th September, 2020.
05-09-2020
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SHREE OM TRADES LTD. - 506180 - Board Meeting Intimation for Board Of Directors Of The Company Will Be Held On Monday, The 14Th September, 2020

 SHREE OM TRADES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, the 14th September, 2020, inter-alia, to consider and approve the Standalone and Consolidated Un-audited Financial Statements of the company for the quarter ended on June, 30, 2020. Thanking You,
05-09-2020
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SHREE OM TRADES LTD. - 506180 - Fixes Book Closure for AGM (Cut-off date for e-voting)

 Shree Om Trades Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 30, 2020 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 30, 2020.
03-09-2020
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SHREE OM TRADES LTD. - 506180 - Announcement Under Regulation 30 And 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 37th Annual General Meeting of the Company will be held on Wednesday, the 30th September, 2020. Pursuant to Section 91 of the Companies Act, 2013 and Regulations 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, the 23rd September, 2020 to Wednesday, the 30th September, 2020 (both days inclusive) for the purpose of Annual General Meeting of the Company.
01-09-2020
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SHREE OM TRADES LTD. - 506180 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

 Dear Sir, As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e. August 27, 2020 has noted/approved the following :- a) Accepted the resignation of Mr.Vipin Yadav, CEO of the Company, who has tendered his resignation on August 27, 2020 as CEO of the Company, due to his personal reasons. Accordingly, Mr. Yadav, ceases to be the CEO of the Company with immediate effect from August 27, 2020. b) The Annual General Meeting of the Company to be held on Wednesday, September 30, 2020. c) The Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, the 23rd September, 2020 to Wednesday, the 30th September, 2020 (both days inclusive) for the purpose of the Annual General Meeting of the Company. You are requested to take the same on record.
27-08-2020
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SHREE OM TRADES LTD. - 506180 - Shareholding for the Period Ended June 30, 2020

 Shree Om Trades Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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SHREE OM TRADES LTD. - 506180 - Statement Of Investor Complaints For The Quarter Ended June 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 :- SABINA NAGPALDesignation :- Company Secretary and Compliance Officer
21-07-2020
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SHREE OM TRADES LTD. - 506180 - Announcement Under Regulation 30

 Dear Sir, The Board of Directors approved the following matters today at the Board Meeting of the Company: i. Appointment of Kumar Wadhwa & Co., Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2020-21. ii. Appointment of Ms.Bhawana Jain, Chartered Accountant (Membership No. 88072) as the Internal Auditor for the Financial Year 2020-21. Please take the above on your records and oblige.
10-07-2020
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