SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Submission Of Half-Yearly Disclosure On Related Party Transactions
Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for the half year ended September 30, 2022. SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 half year ended 30th September, 2022, as approved by the Board of Directors of the Company at its Meeting held on 11th November, 2022. Please find the enclosed copies of results published in Financial Express (English) & Loksatta (Marathi) on 12th November, 2022. SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith Press Release dated 11th November 2022. The Press release is self-explanatory. Please take the same into your records SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Outcome Of Board Meeting And Submission Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September 2022 Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
we hereby submit / inform that: 1. The Board of Directors ('the Board') at its meeting held on Friday, 11th November 2022, commenced at 10:00 a.m. and concluded at 12:20 p.m. inter-alia considered and approved the Unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended 30th September 2022. 2. The Unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended 30th September 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. The above results are also being made available on the Company's website at https://www.transworld.com/shreyas-shipping-and-logistics/financial-performance.html Kindly take the same on record and acknowledge receipt. SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September 2022 Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to above, we hereby submit / inform that: 1. The Board of Directors ('the Board') at its meeting held on Friday, 11th November 2022, commenced at 10:00 a.m. and concluded at 12:20 p.m. inter-alia considered and approved the Unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended 30th September 2022. 2. The Unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended 30th September 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. The above results are also being made available on the Company's website at https://www.transworld.com/shreyas-shipping-and-logistics/financial-performance.html SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir/Madam, Sub: Compliance under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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. PARVEEN KUMAR SETIA 0019563 100 We have received the information from our RTA on 08th July, 2022 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 exchange. 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 11/11/2022 ,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 Friday, 11th November 2022, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th September 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 October, 2022 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. SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2022 Please find attached the confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2022 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company. This is for your information and records. 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 securities of the Company shall remain closed with effect from 01st October 2022 till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended 30th September 2022 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 date of the meeting of the Board of Directors to approve the Unaudited Financial Results for the quarter and half year ended 30th September 2022 will be intimated in due course. The same is submitted for your record and dissemination. SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shreyas Shipping & Logistics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here