SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Dear Sir, Sub: Signing of Memorandum of Agreement for acquisition of one container vessel We wish to inform you that the Company has signed a Memorandum of Agreement (MOA) on 14th February 2023 for acquisition of one container vessel of 2872 TEU (35538 DWT). The same is submitted for your record and dissemination. SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Subject: Submission of Newspaper Advertisement published in connection with Unaudited Financial Results for the quarter and nine months ended 31st December 2022 Pursuant to Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that the Company has published the Unaudited Financial Results for the quarter and nine months ended 31st December 2022, as approved by the Board of Directors of the Company at its Meeting held on 14th February 2023. Please find the enclosed copies of results published in Financial Express (English) & Loksatta (Marathi) on 15th February 2023. Kindly take the same on record. SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Sale Of One Vessel M.V. SSL Kochi
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our intimation dated 21st January 2023 pertaining to signing of Memorandum of Agreement, we would like to inform that the Company has sold one vessel, M.V. SSL Kochi on 13th February 2023. The said notice shall be available on website of the company at https://www.transworld.com/shreyas-shipping-and-logistics SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors ('the Board') at its meeting held on Tuesday, 14th February 2023, commenced at 10:30 a.m. (I.S.T) and concluded at 1:45 p.m. (I.S.T) has approved/noted that Mr. Satish Kumar Pillania (DIN:03233212), Non- Independent, Non-Executive Director will be retiring from the position of Non- Independent, Non-Executive Director from the Board of the Company with effect from closure of business hours of 14th February 2023 on account of superannuation. The details of Retirement as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 is enclosed as Annexure-1. We confirm that consequent to the retirement of Mr. Satish Pillania, the composition of the Board continues to be in compliance of Regulation 17 of SEBI (LODR) Regulations, 2015. SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Announcement under Regulation 30 (LODR)-Retirement
Pursuant to Regulation 30 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors ('the Board') at its meeting held on Tuesday, 14th February 2023, commenced at 10:30 a.m. (I.S.T) and concluded at 1:45 p.m. (I.S.T) has approved/noted that Mr. Satish Kumar Pillania (DIN:03233212), Non- Independent, Non-Executive Director will be retiring from the position of Non- Independent, Non-Executive Director from the Board of the Company with effect from closure of business hours of 14th February 2023 on account of superannuation. The details of Retirement as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 is enclosed as Annexure-1. We confirm that consequent to the retirement of Mr. Satish Pillania, the composition of the Board continues to be in compliance of Regulation 17 of SEBI (LODR) Regulations, 2015. SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith Press Release dated 14th February 2023.The Press release is self-explanatory. SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, The Board Has Approved The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended 31St December 2022
1. The Board of Directors ('the Board') at its meeting held on Tuesday, 14th February 2023, commenced at 10:30 a.m. (I.S.T) and concluded at 1:45 p.m. (I.S.T) inter-alia considered the following : a. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has approved the Unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended 31st December 2022; b. The Unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended 31st December 2022 are 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 SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Board Meeting Outcome for Outcome Of Board Meeting
1. The Board of Directors ('the Board') at its meeting held on Tuesday, 14th February 2023, commenced at 10:30 a.m. (I.S.T) and concluded at 1:45 p.m. (I.S.T) inter-alia considered the following : a. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has approved the Unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended 31st December 2022; b. The Unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended 31st December 2022 are 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 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. Ms. Anubha Maheswari 0022162 68249 78613 100 18994901-18995000 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 14/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform that the meeting of the Board of Directors of Company will be held on Tuesday, 14th February 2023, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31st December 2022. 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 January 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.