Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Change in Management
As per the recommendations of the Audit Committee, the Board of Directors in its meetings held 8th Nov 2022, have considered and approved the appointment of M/s PKF Sridhar & Santhanam LLP as Internal Auditors of the Company. Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
n due compliance with and pursuant to Regulation 30(6) read with schedule of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company wishes to inform that Mr. Nikhil Ghanashyam Datye has resigned from the post of Chief Financial Officer of the company. He will be relieved with effect from December 5th, 2022. Sheela Foam Ltd - 540203 - Intimation Of Outcome Of Board 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 outcomes of board meeting: 1. Limited Reviewed un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30 September, 2022 is approved by the Board of Directors in its meeting held on 08 November 2022. Financial Results are attached as Annexure -I 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 outcomes of board meeting: 1. Limited Reviewed un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30 September, 2022 is approved by the Board of Directors in its meeting held on 08 November 2022. 2. Bonus Issue: The Board of Directors has considered and recommended a bonus issue of 1 equity share for every 1 equity share held, subject to approval by the shareholders and any other applicable statutory and regulatory approvals. Further, the bonus shares will be credited to those shareholders who are holding the equity shares as on a record date to be determined by the Board of Directors. 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 Requircments) Regulations, 2015, we wish to inform that the Company will be holding investor/analyst conference calls on Tuesday, November 08, 2022 at 4.00 PM IST. During such calls, the Management will comment on the financial results for the quarter ended 30th Sept 2022. 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 08/11/2022 ,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 Tuesday, 08th November 2022 to interalia to approve and take on record the following item: i. Unaudited financial results of the company for the quarter ended Sept 30, 2022. ii. Bonus issue 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 October 1, 2022 till the end of 48 hours after the Financial Results for the quarter ending September 30, 2022 shall be made public.
Buy Sheela Foam; target of Rs 3650: ICICI Direct
ICICI Direct is bullish on Sheela Foam has recommended buy rating on the stock with a target price of Rs 3650 in its research report dated September 20, 2022. Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that Sheela Foam Limited is participating in the conference, 'Ashwamedh-, Elara India Dialogue 2022', organized by Elara Securities (India) Pvt. Ltd. on Wednesday, the 8" September, 2022 at Hotel Trident, Bandra-Kurla Complex (BKC), Mumbai. Sheela Foam Ltd - 540203 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sheela Foam Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here