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Sheela Foam Ltd - 540203 - Results-Financial Results Ending 31-03-2023

In terms of Regulation 30 and 31 and other applicable provision of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, read with related circulars and notifications, please find enclosed herewith, Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March, 2023 as approved by the Board of Directors in its meeting held on May 17, 2023. The report submitted by the Auditors of the Directors is enclosed with the results. In terms of second proviso to Regulation 33(3)(d) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we confirm that the Auditors have given unmodified Opinion on the Annual Audited Standalone & Consolidated financial results of the Company for the quarter and year ending March 31, 2023.
17-05-2023
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Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company will be holding investor/analyst conference calls on Thursday, May 18, 2023 at 4:00 PM IST. During such calls, the Management will comment on the financial results for the quarter and year ended 31st March, 2023. Transcript of the said call will be subsequently published on the Company's website http://www.sheelafoam.com/conference-call. html; , websites of the stock exchanges at www.bseindia.com & www.nseindia.com.
15-05-2023
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Sheela Foam Ltd - 540203 - Board Meeting Intimation for Intimation Of Audited Financial Results

Sheela Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 17th May 2023 interalia to approve and take on record the audited Standalone & Consolidated financial results of the Company for the quarter and year ending March 31, 2023
10-05-2023
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Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Amit Kumar Gupta Joined the Company on 3rd May 2023 and be appointed as Group CFO, a Key Managerial Personnel of the Company. The matter will be placed before Board of Directors at its ensuing meeting.
04-05-2023
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Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Nilesh Mazumdar Joined the Company on 1st February 2023 and be appointed as CEO (India Business), a Key Managerial Personnel, of the Company in place of Mr. Tushaar Gautam. The matter will be placed before Board of Directors at its ensuing meeting.
01-05-2023
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Sheela Foam Ltd - 540203 - Certificate Under Regulation 7(3)

Please find enclosed the certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023.
20-04-2023
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Sheela Foam Ltd - 540203 - Certificate Under Regulation 40(9)

Please find enclosed the certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023.
20-04-2023
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Sheela Foam Ltd - 540203 - Closure of Trading Window

Dear Sir/Madam, Pursuant to the Company's Code of Conduct under the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, amendment thereof ('the Code'), trading window for dealing in shares of the Company, for persons specified under the Code, shall remain closed from April 1, 2023 till the end of 48 hours after the Financial Results for the quarter ending March 31, 2023 shall be made public.
31-03-2023
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Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Dear Sir/Madam With reference to the subject cited above, we hereby inform you that, pursuant to Regulation 30(6) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the schedule of Investor/Analyst meeting to be participated by the Company: Day and Date Particulars Type of Interaction Venue Friday- 17th March, 2023 Valorem Advisors Annual Conference In-person Group Meetings Mumbai No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. Submitted for your information and records.
16-03-2023
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