Result of Postal Ballot
Shree Om Trades Ltd has informed BSE that the members of the Company have passed the Resolutions by way of Postal Ballot.22-02-2013
22-02-2013
Limited Review for Dec 31, 2012
Shree Om Trades Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2012.15-02-2013
Financial Results for Dec 31, 2012
Shree Om Trades Ltd has informed BSE about the Financial Results for the period ended December 31, 2012.12-02-2013
Notice of Postal Ballot
Shree Om Trades Ltd has informed BSE that the members of the Company will consider to approve the Special Resolution by way of Postal Ballot.22-01-2013
Outcome of Board Meeting
Shree Om Trades Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 10, 2013, inter alia, have considered and approved :1. The change of Main Objects of Memorandum of Association and consequent change in name of the Company.2. Postal Ballot programme and the Notice of Postal Ballot.The shareholders approval for the Change in the Main Objects and consequent change in the name shall...10-01-2013
Postponement of Board Meeting
With reference to the earlier announcement dated December 31, 2012, regarding Board Meeting on Jan 07, 2013, Shree Om Trades Ltd has now informed BSE that a meeting of the Board of Directors of the Company scheduled for the January 07, 2013, has been postponed to the January 10, 2013, to consider the following;1. To consider and approve the change of Main Objects of Memorandum of Association and consequent change in name of the Company....04-01-2013
Board Meeting on Jan 07, 2013
Shree Om Trades Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 07, 2013, inter alia:1. To consider and approve the change of Main Objects of Memorandum of Association and consequent change in name of the Company.2. To approve the Postal Ballot programme and to approve the Notices thereof.31-12-2012
Outcome of Circular Resolution - Resignation of Director
Shree Om Trades Ltd has informed BSE that by resolution of the Board of Directors, passed by circulation on December 20, 2012, the resignation of Mr. Neeraj Goenka, as Director of the Company w.e.f. December 20, 2012, has been approved by the Board of Directors of the Company.20-12-2012
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Shree Om Trades Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199217-12-2012
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Alps Vyapar Pvt Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201114-12-2012