Sheela Foam Ltd - 540203 - Closure of Trading Window
Closing of Trading Window of the Company from July1 to 48Hour of the day of financial year published to the public.30-06-2023
30-06-2023
Sheela Foam jumps 8% on report it may buy Kurlon Enterprise for Rs 3,250 cr
Buying out Kurlon Enterprise, which makes the Kurl-on brand of mattresses, will help Sheela Foam nearly double its market share, the report by Moneycontrol said28-06-2023
Sheela Foam Ltd - 540203 - Clarification sought from Sheela Foam Ltd
The Exchange has sought clarification from Sheela Foam Ltd on June 28, 2023, with reference to news appeared inwww.moneycontrol.com dated June 28, 2023 quoting "Sheela Foam to buy Kurlon Enterprise for Rs 3,250 crore"The reply is awaited.28-06-2023
Sheela Foam Ltd - 540203 - Date Of Publication Of Notice In The Newspaper.
Please find attached Newspaper advertisement of notice of Fifty-First (51st) Annual General Meeting (AGM). The newspaper publication are also available on our website at the following link https://www.sheelafoam.com.27-06-2023
Sheela Foam Ltd - 540203 - Business Responsibility and Sustainability Reporting (BRSR)
With reference to the circular dated May 10, 2021 issued by the Securities and Exchange Board of India (SEBI) and in compliance with Regulation 34(2)(f), please find the enclosed Business Responsibility and Sustainability Report (BRSR) published for the Financial Year 2022-23.26-06-2023
Sheela Foam Ltd - 540203 - Reg. 34 (1) Annual Report.
Please find attached Notice of Fifty-First AGM and Annual Report for the Financial Year 2023. The same will be made available on the Company's website, at http://www.sheelafoam.com The Company is providing remote e-voting facility to its member to cast their vote electronically on the business as set forth in the Notice of the AGM through the electronic voting system of Link Intime India Private Limited (LIIPL). Mr. Amitabh, Partner, AVA Associates, Company Secretaries, appointed as a Scrutinizer. The Result of e-voting shall be declared on July 20, 2023. The Cut-off' Record date fixed for the purpose of ascertaining the member eligible for e-voting as Tuesday, July 11, 2023. The e-voting facility shall be commenced at 10.00 a.m. on July 14, 2023 and ended on 05.00 p-m. on July 17, 2023.26-06-2023
Sheela Foam Ltd - 540203 - Annual General Meeting On 18/07/2023
Please find attached Notice of Fifty-First AGM for the Financial Year 2023. The same will be made available on the Company's website, at http://www.sheelafoam.com The Company is providing remote e-voting facility to its member to cast their vote electronically on the business as set forth in the Notice of the AGM through the electronic voting system of Link Intime India Private Limited (LIIPL). Mr. Amitabh, Partner, AVA Associates, Company Secretaries, appointed as a Scrutinizer. The Result of e-voting shall be declared on July 20, 2023. The Cut-off' Record date fixed for the purpose of ascertaining the member eligible for e-voting as Tuesday, July 11, 2023. The e-voting facility shall be commenced at 10.00 a.m. on July 14, 2023 and ended on 05.00 p-m. on July 17, 2023.26-06-2023
Sheela Foam Ltd - 540203 - Reply For The Clarification For Increase In Volume
Dear Sir/ Madam, (i) we have made and will continue to make disclosures of all the events, information etc. that have a bearing on the operation/performance of the company which include all price sensitive information, etc in compliance with our obligations under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our agreements with the stock exchanges; and (ii) as we had previously informed you vide our letter dated 29.12.2022 that the Company evaluates various strategic opportunities for growth and expansion of the business of the Company on an ongoing basis. Pursuant to this, the management of the Company was and remains in discussions with various parties. We are not aware of any particular reason that could result in a significant increase in the volume of our securities across exchanges which should be the subject matter of a disclosure required to be made by us under the aforementioned regulations.14-06-2023
Sheela Foam Ltd - 540203 - Clarification sought from Sheela Foam Ltd
The Exchange has sought clarification from Sheela Foam Ltd on June 13, 2023, with reference to Movement in Volume.The reply is awaited.13-06-2023