SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Unaudited Financial Results For The Quarter Ended 30Th June 2023
Unaudited Financial Results for the quarter ended 30th June 2023.10-08-2023
10-08-2023
SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Unaudited Financial Results For The Quarter Ended 30Th June 2023 Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
1. The Board of Directors ('the Board') at its meeting held on Thursday, 10th August 2023, commenced at 03.00 p.m. (I.S.T) and concluded at 06.10 p.m. (I.S.T) inter-alia considered and approved the Unaudited Standalone and Consolidated financial results of the Company for the quarter ended 30th June 2023. 2. The Unaudited Standalone and Consolidated financial results of the Company for the quarter ended 30th June 2023 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the Limited Review Report of the Statutory Auditors are enclosed herewith and the same will be published in the newspapers as required.10-08-2023
SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201501-08-2023
SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding the issuance of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201531-07-2023
SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
SHREYAS SHIPPING & LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 202331-07-2023
SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018.12-07-2023
SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Pursuant to Regulation 44(3) of SEBI LODR, 2015 the Voting Results and Scrutinizer''s Report on the Postal Ballot conducted by Shreyas Shipping and Logistics Limited is submitted to the Exchange.04-07-2023
SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Closure of Trading Window
With reference to the above-mentioned subject, we wish to inform you that the Trading Window for dealing in the securities of the Company shall remain closed with effect from 01st July 2023 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June 2023 in terms of Codes of Practices and Procedures for Fair Disclosure of Unpublished price sensitive information29-06-2023
SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of Credit Rating under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201526-06-2023
SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please note that in terms of Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, the Company had received request letter along with requisite documents from following shareholder for issue of duplicate share certificate. In that regard, the Company has issued duplicate share certificate to following shareholder: Sr. No. Name of the Shareholder Folio No. Old Certificate No. New Certificate No. No. of Shares Distinctive No. (From-To) 1. Tarulata H Shah 0011569 47099 78617 100 16879901-1688000021-06-2023