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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Board Meeting Outcome for Outcome Of Board Meeting.

 Board of Directors in their meeting held today i.e. 25th May, 2022, inter-alia, considered and approved Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022, and Auditors' Report thereon, Recommendation of Final Divided, Appointment of Statutory Auditor of the Company, Re-Appointment of Independent Director for second term and other business.
25-05-2022
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Annual report for Shreyas Shipping & Logistics Ltd. for FY-2022
25-05-2022
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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/Madam, Pursuant to Regulation 24(A) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached Secretarial Compliance Report duly issued by Mr. Dharmesh Zaveri of D.M. Zaveri & Co., Practising Company Secretary for the financial year ended 31st March, 2022. Kindly take the same on record and acknowledge receipt. Thanking you,
23-05-2022
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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. ASHOK CHHAJER 0013356 300 We have received the information from our RTA on 18th May, 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
18-05-2022
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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Board to consider Dividend

 Shreyas Shipping & Logistics Ltd has informed BSE that the meeting of the Board of Directors of Company will be heldon May 25, 2022, inter alia 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2022 and;2. To consider recommendation of dividend for the financial year 2021-2022, if any.Further, as per Company's internal code for prevention of Insider Trading, the trading window for dealing in the securities of the company is closed for Company's Directors/ Officers and Designated Employees from April 01, 2022 till 48 hours after the announcement of Financial Results to the public.
12-05-2022
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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 25/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and (e) 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, 25th May, 2022, inter alia, 1. to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2022 and; 2. to consider recommendation of dividend for the financial year 2021-2022, if any. We would also like to inform that as per Company's internal code for prevention of Insider Trading, the trading window for dealing in the securities of the company is closed for Company's Directors/ Officers and Designated Employees from 01st April, 2022 till 48 hours after the announcement of Financial Results to the public. Thanking you,
12-05-2022
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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Financial Year Ended 31St March, 2022

 Pursuant to provisions of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Certificate issued by Jagdish Patel & Co., Company Secretary, for the Financial Year ended 31st March, 2022. Kindly take the same on record.
27-04-2022
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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed a Compliance Certificate dated 11th April, 2022 for the year ended 31st March, 2022, certifying that all activities in relation to both physical and electronic share transfer facility were maintained by Company's Registrar and Share Transfer Agent, M/s. Link Intime India Private Limited, (SEBI Registration No. INR000004058). This is for the information of Exchange and Members. Thanking you.
13-04-2022
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SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHREYAS SHIPPING & LOGISTICS LTD. 2CINL63000MH1988PLC048500 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 240.92 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NAMRATA MALUSHTE Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: RAJESH DESAI Designation: CHIED FINANCIAL OFFICER EmailId: [email protected] Date: 13/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
13-04-2022
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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 31st March, 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,
07-04-2022
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