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Shreyas Shipping & Logistics Ltd - 520151 - Corporate Action - Intimation Of Book Closure For The Purpose Of Declaration Of Dividend

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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. Kindly take the above on record. 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
26-08-2021
Bigul

Shreyas Shipping & Logistics Ltd - 520151 - Corporate Action - Intimation Of Record Date For The Purpose Of Declaration Of Dividend For The Year Ended 31St March, 2021

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record date is fixed on Thursday, 16th September, 2021. Kindly take the above on record. 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
26-08-2021
Bigul

SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Copies of newspaper notice published in today's Financial Express (English) & Loksatta (Marathi) towards Notice of 33rd Annual General Meeting of Company.
26-08-2021
Bigul

SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of Newspaper Advertisement published in connection with Results for the quarter ended 30th June 2021 as discussed and approved in the Board Meeting held on 11th August, 2021.
13-08-2021
Bigul

SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Results-Financial Results For The Quarter Ended June 30, 2021

Considered and approved the Standalone and Consolidated Unaudited financial results of the Company for the quarter ended June 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 ended June 30, 2021 is enclosed herewith.
11-08-2021
Bigul

Shreyas Shipping & Logistics Ltd - 520151 - Board Meeting Outcome for Outcome Of Board Meeting 11Th August, 2021

As per Reg 30 of SEBI (LODR) Regulations, 2015, the Board of Directors at its meeting held on Wednesday, 11th August 2021, inter-alia, 1. Considered & approved the Standalone & Consolidated Unaudited financial results for the quarter ended June 30, 2021, along with the Limited Review Report of the Statutory Auditors thereon. 2. Upon recommendation of Nomination and Remuneration Committee, the Board of Directors have approved the appointment of Ms. Anisha Ramakrishnan (DIN: 09263983) as an 'Additional Director (Non-Executive, Non-Independent Director)' on the Board of Directors of the Company with effect from 12th August, 2021. 3. Approved the request received from Mr. L. B. Culas for reclassification to Public category. The aforesaid meeting commenced at 03.30 p.m. and concluded at 07.20 p.m.
11-08-2021
Bigul

SHREYAS SHIPPING & LOGISTICS LTD. - 520151 - Intimation Of Receipt Of Request For Reclassification Of Shares Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

In accordance with Regulation 31A of the Listing Regulations, we hereby inform you that we are in receipt of a letter dated 09th August, 2021, whereby Mr. L. B. Culas has requested to be re-classified from the category of 'Promoter and Promoter Group' to the category of 'Public' Shareholders of the Company, under the provisions of the Listing Regulations. We enclose herewith a copy of the letter received from Mr. L. B. Culas. The Request will be considered by the Board of Directors of the Company and all appropriate approvals will be sought by the Company as set out in Regulation 31A of the Listing Regulations. We request you to treat this as our intimation of material event in accordance with Regulation 31A of the Listing Regulations. We request you to kindly take the same on record.
10-08-2021
Bigul

Shreyas Shipping & Logistics Ltd - 520151 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 30Th June 2021

SHREYAS SHIPPING & LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2021.
29-07-2021
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