Shreyas Shipping & Logistics Ltd - 520151 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shreyas Shipping & Logistics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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 33rd Annual General Meeting of Shreyas Shipping and Logistics Limited held on 23rd September, 2021 via Video-Conferencing. Kindly take the above submission on record and oblige. SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a summary of the proceedings of 33rd Annual General Meeting of Shreyas Shipping and Logistics Limited held on Thursday, 23rd September, 2021. 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 34250 DWT and will be delivered to us between 15th October 2021 to 15th November 2021. 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, Loss of Share Certificate being reported by the shareholder to our Registrar and Share Transfer Agents M/s. Link Intime India Private Limited. We have received the information from our RTA on 14th September, 2021 as attached herewith. Shreyas Shipping & Logistics Ltd - 520151 - Clarification On Price Movement
Dear Sir / Madam, We acknowledge your email dated 8th September, 2021 captioned Clarification on Price Movement to which we have responded on the same day i.e. 8th September, 2021 vide return email. We wish to confirm that 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 compliant with the LODR Regulations 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. Shreyas Shipping & Logistics Ltd - 520151 - Clarification sought from Shreyas Shipping & Logistics Ltd
The Exchange has sought clarification from Shreyas Shipping & Logistics Ltd on September 8, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 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 Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings ('SS-2') issued by the Institute of Company Secretaries of India and Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020 and Circular No. 02/2021 dated January 13, 2021, issued by the Ministry of Corporate Affairs, we enclose herewith the newspaper clipping of advertisements published in 'Financial Express' (English) and 'Loksatta' (Marathi) published for giving Notice of the 33rd Annual General Meeting of the Company to be held on Thursday, 23rd September, 2021 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means only. SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Notice Of 33Rd Annual General Meeting To Be Held On Thursday, 23Rd September, 2021 At 11.00 A.M. Via Video-Conferencing
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, please find enclosed herewith Notice of 33rd Annual General Meeting to be held on Thursday, 23rd September, 2021 at 11.00 am. Via Video-Conferencing. We wish to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 17th September, 2021 to Thursday, 23rd September, 2021 (both days inclusive) for the purpose of declaration of Dividend for the year ended 31st March, 2021. 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 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 2020-2021 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/annual-report.html. Kindly take the same on record.