Bigul

Shreyas Shipping & Logistics Ltd - 520151 - Disclosure Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)

In furtherance to our letter dated August 10, 2021, the Company has received a request letter dated August 9, 2021 from Mr. L. B. Culas, shareholder belonging to the category of Promoter & Promoter Group for re-classification from Promoter & Promoter Group to Public category. The above request was reconsidered and approved by the Board of Directors of the Company at its Board Meeting held today, i.e. November 11, 2021, which is subject to the approval of the Stock Exchanges where the shares of the Company are listed and /or such other approval, if any, as may be necessary in this regard. Further, in accordance with the provisions of Regulation 31A of SEBl Listing Regulations, the extract of the minutes of the meeting of the Board of Directors of the Company approving the request for removal of the names from Promoter and Promoter Group, as stated above is enclosed herewith. Kindly take the same on record and acknowledge receipt.
11-11-2021
Bigul

SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2021, Along With The Limited Review Report Of The Statutory Auditors Thereon.

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors at its meeting held on Thursday, 11th August 2021, inter-alia considered and approved the Unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended September 30, 2021, along with the Limited Review Report of the Statutory Auditors thereon. A copy of the Financial Results (Un-audited) and the Limited Review Report for the quarter and half year ended September 30, 2021 is enclosed herewith. The aforesaid meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 01.10 p.m. The above results are also being made available on the Company's website at https://www.transworld.com/shreyas-shipping-and-logistics/updates.html Kindly take the same on record and acknowledge receipt.
11-11-2021
Bigul

Shreyas Shipping & Logistics Ltd - 520151 - Board Meeting Outcome for Outcome Of The Board Meeting

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors at its meeting held on Thursday, 11th August 2021, inter-alia considered and approved the Unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended September 30, 2021, along with the Limited Review Report of the Statutory Auditors thereon. A copy of the Financial Results (Un-audited) and the Limited Review Report for the quarter and half year ended September 30, 2021 is enclosed herewith. The aforesaid meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 01.10 p.m. The above results are also being made available on the Company's website at https://www.transworld.com/shreyas-shipping-and-logistics/updates.html Kindly take the same on record and acknowledge receipt.
11-11-2021
Bigul

Shreyas Shipping & Logistics Ltd - 520151 - Board Meeting Intimation for Board Meeting To Approve Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2021

SHREYAS SHIPPING & LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,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 Thursday, 11th November, 2021, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September, 2021. 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 October, 2021 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.
28-10-2021
Bigul

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 M/s. Link Intime India Private Limited. Sr. No. Name Folio No No. of Shares 1. RATAN LAL MAHAWAR 0021904 100 We have received the information from our RTA on 21st October, 2021 as attached herewith. Kindly bring the above information to the notice of members of the exchange. Thanking you,
21-10-2021
Bigul

SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Shareholding for the Period Ended September 30, 2021

Shreyas Shipping & Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
18-10-2021
Bigul

Shreyas Shipping & Logistics Ltd - 520151 - Statement Of Investor Complaints For The Quarter Ended September 2021

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
18-10-2021
Bigul

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 September, 2021 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company. This is for your information and records.
12-10-2021
Bigul

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, 2021 till 48 (forty eight) hours after the declaration of unaudited financial results for the quarter and half year ended 30th September, 2021 in terms of the Code of Conduct 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, 2021 will be intimated in due course. The same is submitted for your record and dissemination. Thanking you,
30-09-2021
Bigul

Shreyas Shipping & Logistics Ltd - 520151 - Company Has Signed A Memorandum Of Agreement For Acquisition Of Bulk Carrier

We would like to inform you that the Company has signed a Memorandum of Agreement (MOA) for acquisition of one Bulk carrier of 35,152 DWT and will be delivered to us between 15th October, 2021 to 30th November, 2021.
28-09-2021
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