Annual report for Shreyas Shipping & Logistics Ltd. for FY-2023
18-05-2023
SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Dear Sir, Sub: Signing of Memorandum of Agreement We wish to inform you that the Company has signed a Memorandum of Agreement (MOA) on 11th May 2023 for sale of one vessel, M.V. SSL Ganga12-05-2023
SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In pursuant to requirement of Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below information pertaining to Loss of Share Certificate being reported by the following shareholder to our Registrar and Share Transfer Agents ('RTA') M/s. Link Intime India Private Limited. Sr. No. Name Folio No No. of Shares 1. DILIPKUMAR DASHRATHLAL MODI 0003477 100 We have received the information from our RTA on 28th April 2023 as attached herewith. We shall issue the duplicate Share Certificate(s) only after the necessary formalities are carried out by the shareholder(s). Kindly bring the above information to the notice of members of the exchange28-04-2023
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 18/05/2023 ,inter alia, to consider and approve 1. to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2023 and; 2. to consider recommendation of dividend for the financial year 2022-2023, if any. We would also like to inform that as per Company's Codes of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company is closed for Company's Directors/ Officers and Designated Employees from 01st April 2023 till 48 hours after the announcement of Financial Results to the public. The said notice shall be available on website of the company at https://www.transworld.com/shreyas-shipping-and-logistics.html, of BSE Limited at www.bseindia.com and of National Stock Exchange of India Limited at www.nseindia.com.28-04-2023
SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHREYAS SHIPPING & LOGISTICS LTD. 2CIN NO.L63000MH1988PLC048500 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 505.00 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Namrata Malushte Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Rajesh Desai Designation: Chief Financial Officer EmailId: [email protected] Date: 19/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.19-04-2023
SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Financial Year Ended 31St March 2023.
Dear Sir/Madam, Sub: Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year Financial Year ended 31st March 2023. Pursuant to provisions of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Certificate issued by Mehta & Mehta, Company Secretaries, for the Financial Year ended 31st March 2023.17-04-2023
SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of newspaper notice published in Financial Express (English) & Loksatta (Marathi) on 13th April 2023 titled as Notice - Transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF). The same will be available on the website of the Company at the following weblink: https://www.transworld.com/shreyas-shipping-and-logistics/unclaimed-dividend.html13-04-2023
SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir, Subject: Compliance Certificate - Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed a Compliance Certificate dated 12th April, 2023 for the year ended 31st March, 2023, certifying that all activities in relation to both physical and electronic share transfer facility were maintained by Company's Registrar and Share Transfer Agent, M/s. Link Intime India Private Limited, (SEBI Registration No. INR000004058). This is for the information of Exchange and Members.13-04-2023
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. Mr. Akhil Narain Bhatnagar 0034618 67513 78615 100 18921301-1892140005-04-2023
SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached the confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2023 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company05-04-2023