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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Newspaper Advertisement published in connection with Completion of the dispatch of Postal Ballot Notice Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find the enclosed herewith the copies of the Advertisements published in Financial Express (English) & Loksatta (Marathi) on 03rd June 2023. The above Notice is also being made available on the Company's website at https://www.transworld.com/shreyas-shipping-and-logistics/.
05-06-2023
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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Further to the outcome of meeting of the Board of Directors of the Company dated May 24, 2023, please find enclosed copy of the Notice of Postal Ballot dated June 02, 2023 for seeking approval of the shareholders of the Company by Postal Ballot through electronic means, for the following matter: Sr. No. Type of resolution Resolution 1 Special Approval for Voluntary Delisting of the Equity Shares of the Company from the BSE and NSE. In compliance with the provisions of the General Circularsissued by the Ministry of Corporate Affairsthis Notice is being sent only through electronic mode to members as on June 01, 2023 ('Cutoff date'). The Company has engaged the services of Link Intime India Private Limited (LINK INTIME) for the purpose of providing e-voting facility to all its members. The remote e-voting will commence from Sunday, June 04, 2023 (10:00 a.m. IST) and shall end on July 03, 2023 (5:00 p.m. IST). E-voting shall not be allowed beyond 5.00 PM (IST) on July 03, 2023.
02-06-2023
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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Further to the outcome of meeting of the Board of Directors of the Company dated May 24, 2023, please find enclosed copy of the Notice of Postal Ballot dated June 02, 2023 for seeking approval of the shareholders of the Company by Postal Ballot through electronic means, for the following matter: Sr. No. Type of resolution Resolution 1 Special Approval for Voluntary Delisting of the Equity Shares of the Company from BSE and NSE. Pursuant to the General Circulars issued by the Ministry of Corporate Affairs, this Notice is being sent only through electronic mode to those members as on June 01, 2023 ('Cutoff date'), seeking their approval as set out in the Notice of Postal Ballot. The Company has engaged Link Intime India Private Limited for the purpose of providing e-voting facility to all its members. The remote e-voting will commence from June 04, 2023 (10:00 a.m. IST) and shall end on July 03, 2023 (5:00 p.m. IST).
02-06-2023
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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Newspaper Advertisement published in connection with Postal Ballot Notice Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find the enclosed herewith the copies of the Advertisements published in Financial Express (English) & Loksatta (Marathi) on 01st June 2023. The above results are also being made available on the Company's website at https://www.transworld.com/shreyas-shipping-and-logistics/.
01-06-2023
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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Sale Of One Vessel M.V. SSL GANGA

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our intimation dated 11th May 2023 pertaining to signing of Memorandum of Agreement, we would like to inform that the Company has sold one vessel, M.V. SSL GANGA on 30th May 2023. The said notice shall be available on website of the company at https://www.transworld.com/shreyas-shipping-and-logistics/updates.html The same is submitted for your record and dissemination.
30-05-2023
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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/Madam, Pursuant to Regulation 24(A) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached Secretarial Compliance Report duly issued by Mr. Vicky M. Kundaliya of M/s. V.M. Kundaliya & Associates, Practicing Company Secretary for the financial year ended 31st March 2023. The above information is also being made available on the Company's website at https://www.transworld.com/shreyas-shipping-and-logistics
29-05-2023
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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Shreyas Shipping And Logistics Limited ('Company') Held On May 24, 2023

 Outcome of the meeting of the Board of Directors of Shreyas Shipping and Logistics Limited ('Company') held on May 24, 2023, in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
24-05-2023

Shreyas Shipping to delist from exchanges. Will retail investors get a fair exit?

 Shreyas Shipping and Logistics promoters have suggested delisting the company from exchanges to obtain full control over operations, reducing compliance costs and providing more time for business operations. Under this proposal, Shreyas Shipping's shares would be purchased from public shareholders through reverse book building. This move could enable an exit opportunity for shareholders at a premium from current market prices. The board meeting for this proposal is scheduled for May 24th. The company's undervaluation could allow promoting group Transworld Group to obtain the shares at a discount.
22-05-2023
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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Closure of Trading Window

 Sub: Intimation of closure of trading window Further to our intimation of closure of trading window filed with the exchanges on March 31, 2023 w.r.t. declaration of Audited Financial Results for the quarter and year ended March 31 2023 and with reference to the above mentioned subject, we wish to inform you that the Trading Window for dealing in securities of the Company shall further remain closed till 48 hours after the conclusion of meeting of Board of Directors of the Company to be held on May 24, 2023 to consider the proposal for voluntary delisting of the equity shares of the Company, each having the face value of INR 10/- ('Equity Shares') in terms of the Codes of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The same is submitted for your record and dissemination.
21-05-2023
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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Board Meeting Intimation for Prior Intimation W.R.T. Reg 29 Of The LODR And SEBI (Delisting Of Equity Shares) Regulations, 2021, W.R.T To The Board Meeting To Be Held On May 24, 2023 To Consider Proposal For Voluntary Delisting Of The Equity Shares Of The Company Of INR 10/-.

 SHREYAS SHIPPING & LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve Further to the initial public announcement dated May 21, 2023 made by NovaaOne Capital Private Limited, manager to the offer, for and on behalf of the promoter, Transworld Holdings Limited ('Acquirer'), and in accordance with Regulation 8 of the Delisting Regulations and in terms of Reg 29 of the LODR and under the Delisting Regulations, we wish to inform you that a meeting of the Board of Directors of the Company is being convened on May 24, 2023 to inter alia: 1. take on record and review the due diligence report of the peer reviewed company secretary appointed to carry out the due diligence in accordance with Reg 10(3) and any applicable provisions of the Delisting Regulations; 2. consider and approve/ reject the Delisting Proposal after taking into account various factors and the Company Secretary's due diligence report; and 3. consider other matters incidental thereto or required in terms of the Delisting Regulations, including seeking shareholders' approval, as may be required.
21-05-2023
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