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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (LODR) Regulations, 2015- Appointment Of Peer Review Company Secretary In Accordance With Regulation 10 Of The Delisting Regulations.

 This is in continuation of our letter dated May 21, 2023 regarding the initial public announcement made by NovaaOne Capital Private Limited, manager to the offer, for and on behalf of the promoter, Transworld Holdings Limited ('Acquirer'), in accordance with Regulation 8 of Delisting Regulations, By way of an update, we wish to inform you that M/s. N L Bhatia & Associates, Unique Identification Number: P1996MH055800, peer review company secretary, has been appointed in accordance with Regulation 10 of the Delisting Regulations to carry out due diligence in accordance with Regulation 10(3) and other applicable provisions of the Delisting Regulations
21-05-2023
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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Announcement under Regulation 30 (LODR)-Public Announcement-Delisting

 Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Initial public announcement dated May 21, 2023 made in accordance with Regulation 8 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021, as amended ('Delisting Regulations')
21-05-2023
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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Subject: Submission of Newspaper Advertisement published in connection with Audited Financial Results for the quarter and year ended 31st March 2023 Pursuant to Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that the Company has published the Audited Financial Results for the quarter and year ended 31st March 2023, as approved by the Board of Directors of the Company at its Meeting held on 18th May 2023 in newspapers. Please find the enclosed copies of the Audited Financial Results for the quarter and year ended 31st March 2023, published in Financial Express (English) & Loksatta (Marathi) on 19th May 2023. The above results are also being made available on the Company's website at https://www.transworld.com/shreyas-shipping-and-logistics/. Kindly take the same on record.
19-05-2023
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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we would like to inform that the Board of Directors of Shreyas Shipping and Logistics Limited ('the Company') at its meeting held today i.e., Thursday, 18th May 2023, inter-alia, considered and approved: 1. Recommended dividend at the rate of 15% i.e. Rs. 1.50/- per equity share of Rs. 10/- each for the financial year ended 31st March 2023, subject to shareholders' approval at the ensuing 35th Annual General Meeting of the Company.
18-05-2023
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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Announcement under Regulation 30 (LODR)-Change in Management

 Intimation of Re-appointment of Directors pursuant to Regulation 30 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
18-05-2023
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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Announcement under Regulation 30 (LODR)-Joint Venture

 Dear Sir/Madam, Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for conversion of Joint Venture of the Company namely, 'Shreyas-Suzue Logistics (India) Private Limited' into Limited Liability Partnership ('LLP') In terms of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Shreyas Shipping and Logistics Limited ('the Company') at their Meeting held today i.e., Thursday, 18th May 2023 have approved the conversion of Joint Venture of the Company namely, 'Shreyas-Suzue Logistics (India) Private Limited' into Limited Liability Partnership ('LLP'). The same is also available on the Company's website at https://www.transworld.com/shreyas-shipping-and-logistics/html Kindly take the same on record and acknowledge receipt.
18-05-2023
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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sir, Sub: Press Release Please find enclosed herewith Press Release dated 18th May 2023.The Press release is self-explanatory. The Press Release is also being made available on the Company's website at https://www.transworld.com/shreyas-shipping-and-logistics/.
18-05-2023

Shreyas Shippin Consolidated March 2023 Net Sales at Rs 81.09 crore, down 46.51% Y-o-Y
18-05-2023
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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March 2023

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we would like to inform that the Board of Directors of Shreyas Shipping and Logistics Limited ('the Company') at its meeting held today i.e., Thursday, 18th May 2023, inter-alia, considered and approved: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2023 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we enclose herewith the following: a. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2023, and b. Auditors'' Report on the Audited Financial Results (Standalone and Consolidated).
18-05-2023
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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Board Meeting Outcome for Outcome Of Board Meeting

 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 20232. 2. Recommendation of Dividend 3.Re-Appointment of Mr. Ramakrishnan Sivaswamy Iyer (DIN: 00057637) as the Whole-time Director of the Company designated as 'Executive Chairman' (Key Managerial Personnel) for a period of 3 years with effect from 01st April 2024 along with remuneration payable thereon 4. Re-appointment of Capt. Milind Kashinath Patankar (DIN:02444758) as the Managing Director of the Company (Key Managerial Personnel) for a period of 3 years with effect from 01st July 2024 along with remuneration payable thereon. 5. The Board of Directors have approved the conversion of Joint Venture of the Company namely, 'Shreyas-Suzue Logistics (India) Private Limited' into Limited Liability Partnership
18-05-2023
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