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Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Investor Presentation

Furtherance to our communication and results for the quarter and Nine months ended 31st December, 2022. Please find attached investor presentation on results.
03-02-2023
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Sheela Foam Ltd - 540203 - Intimation Of Outcome Of The Meeting

In terms of Regulations 30 and 33 and other applicable provisions of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 read with related circulars and notifications, please find enclosed herewith, Limited Reviewed un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31" December 2022 as approved by the Board of Directors in its meeting held on 02" February 2023. Financial Results and Management Comments are attached as Annexure - I
02-02-2023
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Sheela Foam Ltd - 540203 - Board Meeting Outcome for Intimation Of Outcome Of The Meeting

In terms of Regulations 30 and 33 and other applicable provisions of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 read with related circulars and notifications, please find enclosed herewith, Limited Reviewed un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31" December 2022 as approved by the Board of Directors in its meeting held on 02" February 2023. Financial Results and Management Comments are attached as Annexure - I
02-02-2023
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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 Friday, February 3, 2023, at 3:00 PM (IST). During such calls, the Management will comment on the financial results for the quarter and Nine months ended 31st December 2022. 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
30-01-2023
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Sheela Foam Ltd - 540203 - Board Meeting Intimation for Intimation Of Board Meeting

Sheela Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,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 Thursday, 02nd February 2023 to interalia to approve and take on record the Unaudited financial results of the company for the Quarter and Nine months ended December 31, 2022
25-01-2023
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Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Newspaper Publication

The notice is published on 18th January 2023 in English and Hindi in the below Newspapers: 1. Financial Express- English and 2. Jansatta -- Hindi - Delhi edition w.r.t. completion of dispatch of notice of Postal ballot/e-voting electronically, to the eligible members of the Company.
18-01-2023
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Sheela Foam Ltd - 540203 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Notice of Postal ballot/ e-voting ('Notice') dated January 16, 2023 being sent to the members.
17-01-2023
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Sheela Foam Ltd - 540203 - Closure of Trading Window

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 January 1, 2023 till the end of 48 hours after the Financial Results for the quarter ending December 31, 2022 shall be made public.
29-12-2022
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Sheela Foam Ltd - 540203 - Clarification On News Item Which Appeared In The Www.Ndtv.Com' Dated December 28, 2022 Captioned 'Sheela Foam To Acquire Mattress Maker Kurlon For $241 Million'.

This is in reference to the news item which appeared in the 'www.ndtv.com' dated December 28, 2022 captioned 'Sheela Foam To Acquire Mattress Maker Kurlon For $241 Million'. In this regard, we wish to clarify the following: (a) 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 remains in discussions with various parties, including Kurlon. (b) There is no information which has not been announced to the stock exchanges and which should have been announced by the Company in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We have made and will continue to make disclosures in compliance with our obligations under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our agreements with the stock exchanges. (c) We have not observed any material impact of the news article on the Company.
29-12-2022
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