SHREE OM TRADES LTD. - 506180 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, In compliance of the captioned Regulations, please find enclosed herewith the voting results of the Annual General Meeting of the Company held on Monday, the 30th September, 2019. Also, please find enclosed the Consolidated Scrutinizer's Combined Report for e-voting and poll for the Annual General Meeting of the Company held on Monday, the 30th September, 2019. Thanking you, Shree Om Trades Ltd - 506180 - Closure of Trading Window
Dear Sir, This is with reference to the circular No.List/Comp/01/2019-20 dated April 2, 2019 issued by BSE Limited pertaining to clarification regarding trading restriction period. In compliance of the aforesaid circular and pursuant to Company's code of conduct for prevention of Insider Trading to regulate, monitor and report trading by Designated persons, the trading window shall remain closed for all the Designated Persons from Tuesday, 1St October, 2019 upto 48 hours after the un-audited financial results of the Company for the quarter and half year ended 30.9.2019 are declared to the stock exchanges. The date of meeting of the Board of Directors to approve the un-audited Financial Results of the Company for the quarter and half year ended September 30, 2019 will be informed in due course. This is for your information and records. Shree Om Trades Ltd - 506180 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, Please find enclosed the proceedings of the 36th Annual General Meeting of the Company held in 30th September, 2019. Thanking you, Yours faithfully, For Emergent Global Edu and Services Limited Sabina Nagpal Compliance office 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 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. SHREE OM TRADES LTD. - 506180 - Reg. 34 (1) Annual Report
Dear Sir, In Compliance of Regulation 34 (1), the Annual report of the Company for Annual General Meeting to be held on 30th September, 2019 is enclosed herewith. Thanking you, Yours faithfully For Emergent Global Edu and Services Limited Sabina Nagpal Company Secretary and Law Officer Shree Om Trades Ltd - 506180 - Annual General Meeting On 30.9.2019
Dear Sir, Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 36th Annual General Meeting of the Company will be held on Monday, the 30th September, 2019. 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 the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, the 24th September, 2019 to Monday, the 30th September, 2019 (both days inclusive) for the purpose of the Annual General Meeting of the Company. Kindly take the same on records. Thanking you, SHREE OM TRADES LTD. - 506180 - Results- Financial Results For Quarter Ended 30.6.2019
Dear Sir, Further to our letter dated July 30, 2019, 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 30.6.2019 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 30.6.2019. The meeting of Board of Directors of the Company commenced at 3:08 pm and concluded at 4.34 pm. Thanking You, Yours Faithfully, For Emergent Global Edu and Services Limited (Sabina Nagpal) Compliance Officer SHREE OM TRADES LTD. - 506180 - Financial Results For The Quarter Ended 30.6.2019
Dear Sir, Further to our letter dated July 30, 2019, 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 30.6.2019 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 30.6.2019. The meeting of Board of Directors of the Company commenced at 3:08 pm and concluded at 4.34 pm. Thanking You, Yours Faithfully, For Emergent Global Edu and Services Limited (Sabina Nagpal) Compliance Officer Shree Om Trades Ltd - 506180 - Board Meeting Intimation for Unaudited Quarterly Financial Results For Quarter Ended 30.6.2019
SHREE OM TRADES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve a meeting of the Board of Directors of the Company will be held on Monday, the 12th August, 2019, inter-alia, to consider and approve the Unaudited Standalone and Consolidated quarterly financial results of the company for the quarter ended June 30, 2019. Shree Om Trades Ltd - 506180 - Shareholding for the Period Ended June 30, 2019
Shree Om Trades Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here