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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, and in compliance with Circulars issued by Ministry of Corporate Affairs, the Company has published newspaper Notice in connection with 34th Annual General Meeting, Book Closure for Dividend and other related information. Please find the enclosed copies of results published in Financial Express (English) & Loksatta (Marathi) on 18th August 2022. Kindly take the same on record.
18-08-2022
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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Announcement under Regulation 30 (LODR)-Resignation of Director

 In continuation of our letter reference no. SSLL/26/2022-2023 dated 04th August 2022 filed with the Stock Exchanges and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Utpal Suhas Gokhale (DIN: 02619302) has resigned as the Nominee Director from the Board of the Company due to withdrawal of nomination by the Export-Import Bank of India with effect from 01st August 2022.
16-08-2022
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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Notice For Non-Compliance With Regulation 23(9) Of SEBI (LODR) Regulations, 2015 ("Listing Regulations")

 Ref: NSE letter no. NSE/LIST-SOP/COMB/FINES/0547 dated 14th July 2022 BSE Mail Ref no SOP-CReview-July2022 dated 14th July 2022 This is with reference to your letter/email dated 14th July 2022, regarding captioned subject. We hereby submit comments of Board at its meeting held on 10th August, 2022 as attached.
12-08-2022
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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 ended 30th June 2022, as approved by the Board of Directors of the Company at its Meeting held on 10th August, 2022. Please find the enclosed copies of results published in Financial Express (English) & Loksatta (Marathi) on 11th August, 2022. Kindly take the same on record.
11-08-2022
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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press Release Shreyas Shipping and Logistics Limited announces Unaudited Financial Results for the quarter ended 30th June 2022
10-08-2022
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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Outcome Of Board Meeting And Submission Of Unaudited Financial Results For The Quarter Ended 30Th June 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 Wednesday, 10th August 2022, commenced at 11:30 a.m. and concluded at 02.45 p.m. inter-alia considered and approved the Unaudited Standalone and Consolidated financial results of the Company for the quarter ended 30th June 2022. 2. The Unaudited Standalone and Consolidated financial results of the Company for the quarter ended 30th June 2022 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.
10-08-2022
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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Unaudited Financial Results For The Quarter Ended 30Th June 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 Wednesday, 10th August 2022, commenced at 11:30 a.m. and concluded at 02.45 p.m. inter-alia considered and approved the Unaudited Standalone and Consolidated financial results of the Company for the quarter ended 30th June 2022. 2. The Unaudited Standalone and Consolidated financial results of the Company for the quarter ended 30th June 2022 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.
10-08-2022
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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Announcement under Regulation 30 (LODR)-Cessation

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Export-Import Bank of India vide notice dated 02nd August, 2022 has withdrawn the nomination of Mr. Utpal Suhas Gokhale (DIN: 02619302) as the Nominee Director from the Board of the Company with effect from 01st August 2022. The said notice is received by the Company on 03rd August 2022.
04-08-2022
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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 10/08/2022 ,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 Wednesday, 10th August, 2022, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 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 July, 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. Thanking you.
26-07-2022
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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. 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. Thanking you,
08-07-2022
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