Financial Results for March 31, 2015 (Audited)
Shree Om Trades Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.28-05-2015
28-05-2015
Closure of Trading Window
Shree Om Trades Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2015, inter-alia, to consider and approve the audited financial results for the year ended March 31, 2015.Further, the Trading Window shall remain closed from May 20, 2015 to May 30, 2015 (both days inclusive) in connection with the forthcoming Board meeting of the Company scheduled to be held on May 28, 2015 for consideration...19-05-2015
Code of Conduct of Fair Disclosure
Shree Om Trades Ltd has informed BSE, that in compliance with Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Company has submitted to BSE the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information approved by the Board of Directors at its meeting held on May 13, 2015. This Code shall be deemed to have come in to force from May 15, 2015.15-05-2015
Code of Conduct
Shree Om Trades Ltd has informed BSE that, in compliance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Company has submitted to BSE the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, approved by the Board of Directors at its meeting held on May 13, 2015. This Code shall be deemed to have come in to force from May 15, 2015.15-05-2015
Shareholding Pattern For March 31, 2015
Shree Om Trades Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.18-04-2015
Outcome of Board Meeting
Shree Om Trades Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has considered and approved the following;1. Appointment of Mr. Neeraj GoenkaMr. Neeraj Goenka has been appointed as an additional Director w.e.f. March 31, 2015. Mr.Goenka will be an Independent Non-Executive Director of the Company....31-03-2015
Appointment of Director
Shree Om Trades Ltd has informed BSE that the Board of Directors of the Company by way of passing Circular resolution dated March 26, 2015, has approved the appointment of Ms. Vandana Jain, as an Additional Director w.e.f. March 26, 2015, Ms. Vandana Jain will act as an Independent Non-Executive Director on the Board.27-03-2015
Limited Review for Dec 31, 2014
Shree Om Trades Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2014.14-02-2015
Financial Results for Dec 31, 2014
Shree Om Trades Ltd has informed BSE about the Financial Results for the period ended December 31, 2014.10-02-2015
Shareholding Pattern For December 31, 2014
Shree Om Trades Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.24-01-2015