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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Voting Results And Scrutinizer'S Report Of 34Th Annual General Meeting Of Shreyas Shipping And Logistics Limited Held On 21St September 2022

 We are pleased to submit herewith the Voting Results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer's Report of 34th Annual General Meeting of Shreyas Shipping and Logistics Limited held on 21st September 2022 via Video-Conferencing (VC)/ Other Audio Visual Means (OAVM).
22-09-2022
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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a summary of the proceedings of 34th Annual General Meeting of Shreyas Shipping and Logistics Limited held on Wednesday, 21st September 2022. Kindly take the above intimation on your record. Thanking you,
21-09-2022
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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Announcement under Regulation 30 (LODR)-Credit Rating

 This is with reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the 'Regulations'). The credit rating of the Company Upgraded from CRISIL BBB+/Stable to CRISIL A-/Stable.
08-09-2022
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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Clarification On Increase In Volume Ref: L/SURV/ONL/PV/IJ/ 2022-2023/159

 Dear Sir, We acknowledge your e-mail dated 25th August 2022 captioned Volume Verification Letter. We wish to confirm that Shreyas Shipping and Logistics Limited ('the Company') has shared all relevant information which may have a bearing on the stock price from time to time with the Exchanges. The Company is in compliance with the applicable regulation of SEBI (LODR) Regulations, 2015, at all times and we therefore further confirm that the Company does not have any impending announcement or information which is not brought out to the notice of the Exchange and thereby the investors at large. The movement in price is beyond the control of the Management. We request you to kindly make a note of the above and oblige. Thank you
25-08-2022
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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Para A and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, and applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India we enclose herewith the newspaper clipping of advertisements in 'Financial Express' (English) and 'Loksatta' (Marathi) published in connection with Notice of the 34th Annual General Meeting of the Company to be held on Wednesday, 21st September 2022 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means only. The same is also made available on the Company's website at the following web link: https://www.transworld.com/shreyas-shipping-and-logistics.html This is for your kind information and records. Kindly acknowledge and oblige. Thanking you,
23-08-2022
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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Receipt Of Approval From Stock Exchanges For Reclassification Of Promoter Shareholder Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 31A(8)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform that the Company has received approvals from BSE Limited ('BSE') and National Stock Exchange of India Limited ('NSE') on Monday, 22nd August 2022 on the applications filed with BSE and NSE for seeking reclassification of Promoter Shareholder, Mr. Leonard Basil Culas from 'Promoter & Promoter Group' to 'Public' category. We enclose herewith the copies of approval letters received from BSE and NSE. Thanking you, Yours faithfully,
23-08-2022
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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the Annual Report of Company for the Financial Year 2021-2022 which has been dispatched/sent to the members by permitted mode(s). The Annual Report is also uploaded on Company's website i.e. https://www.transworld.com/shreyas-shipping-and-logistics.html. Kindly take the same on record.
22-08-2022
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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Notice Convening 34Th Annual General Meeting & Intimation Of Remote E-Voting Facility

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), please find enclosed herewith Notice of 34th Annual General Meeting to be held on Wednesday, 21st September, 2022 at 11.00 am. Via Video-Conferencing / Other Audio Visual Means. Pursuant to provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Listing Regulations, the Company is providing to its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. The instructions for e-voting are detailed in the said Notice The same is also made available on the Company's website at the following web link: https://www.transworld.com/shreyas-shipping-and-logistics.html Kindly take the same on record.
22-08-2022
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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Corporate Action - Book Closure For The Purpose Of Declaration Of Dividend For The Year Ended 31St March 2022.

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date is fixed on Wednesday, 14th September 2022 and the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, 15th September 2022 to Wednesday, 21st September 2022 (both days inclusive) for the purpose of declaration of Dividend for the year ended 31st March 2022. Kindly take the above on record. The same is also made available on the Company's website at the following web link: https://www.transworld.com/shreyas-shipping-and-logistics.html Thanking You.
18-08-2022
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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Corporate Action - Fixing Of Record Date For The Purpose Of Declaration Of Final Dividend For The Year Ended 31St March 2022.

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date is fixed on Wednesday, 14th September 2022 and the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, 15th September 2022 to Wednesday, 21st September 2022 (both days inclusive) for the purpose of declaration of Dividend for the year ended 31st March 2022. Kindly take the above on record. The same is also made available on the Company's website at the following web link: https://www.transworld.com/shreyas-shipping-and-logistics.html
18-08-2022
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