SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- NAMRATA MALUSHTEDesignation :- Company Secretary and Compliance Officer 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 30th June, 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. Thanking you, 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 July, 2022 till 48 hours after the declaration of unaudited Financial Results for the quarter ended 30th June, 2022 in terms of the Codes of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.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 ended 30th June, 2022 will be intimated in due course. The same is submitted for your record and dissemination SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Half-Yearly Disclosure Of Related Party Transactions For The Second Half-Year Ended March 31, 2022
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed, half-yearly disclosures of related party transactions for second half-year ended March 31, 2022 prepared in accordance with applicable accounting standards and the applicable circulars issued from time to time by the Securities and Exchange Board of India. The above information is also being made available on the Company's website at - https://www.transworld.com/shreyas-shipping-and-logistics/updates.html 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 10th June, 2022 titled as Notice - Transfer of equity shares of the Company to Investor Education and Protection Fund. 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.html This is for your information and records. Kindly acknowledge and oblige. Thanking you, SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, 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 fourth quarter and financial year ended 31st March 2022, as discussed and approved in the Board Meeting held on 25th May, 2022. Please find the enclosed copies of results published in Financial Express (English) & Loksatta (Marathi). Kindly take the same on record. Yours truly, SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith Press Release dated 25th May, 2022. SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March, 2022, And Auditors Report Thereon
1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022, and 2. Auditors' Report on the Audited Financial Results (Standalone and Consolidated). We enclose herewith the Audited Financial Results (Standalone and Consolidated) together with Auditors Report thereon. Pursuant to the Clause (d) of sub-regulation (3) of Regulation 33 of the Listing Regulations, we hereby declare that the Statutory Auditors of the Company, Deloitte Haskins & Sells LLP (Registration No: 117366W/W100018) have issued an Audit Report with unmodified opinion (free from any qualifications) on the Audited Financial Results of the Company (Standalone and Consolidated) for the year ended 31st March, 2022. SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Board recommends Final Dividend
Shreyas Shipping & Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has recommended a final dividend at the rate of 25% i.e. Rs. 2.5/- per equity share of face value of Rs. 10/- each for the financial year ended March 31, 2022, subject to shareholders' approval at the ensuing Annual General Meeting. SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March, 2022, And Auditors Report Thereon
1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022, and 2. Auditors' Report on the Audited Financial Results (Standalone and Consolidated). We enclose herewith the Audited Financial Results (Standalone and Consolidated) together with Auditors Report thereon. Pursuant to the Clause (d) of sub-regulation (3) of Regulation 33 of the Listing Regulations, we hereby declare that the Statutory Auditors of the Company, Deloitte Haskins & Sells LLP (Registration No: 117366W/W100018) have issued an Audit Report with unmodified opinion (free from any qualifications) on the Audited Financial Results of the Company (Standalone and Consolidated) for the year ended 31st March, 2022.