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Sheela Foam Ltd - 540203 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to the Regulations 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 find enclosed herewith the proceedings of the 50th Annual General Meeting of the Company held on 18th August, 2022 through Video Conference (VC) Other Audio-Visual Means (OAVM). The E-voting on all the resolutions set out in the notice of SOth Annual General Meeting was conducted during the period from 14th August 2022 to 17th August 2022 and for those who did not cast their vote through e-voting the facility to cast their vote at portal/website was made available. The agenda wise Voting Results under Regulation 44 along with Scrutinizer Report is also attached.
18-08-2022
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Sheela Foam Ltd - 540203 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the Regulations 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 find enclosed herewith the proceedings of the 50th Annual General Meeting of the Company held on 18th August, 2022 through Video Conference (VC) Other Audio-Visual Means (OAVM). The E-voting on all the resolutions set out in the notice of SOth Annual General Meeting was conducted during the period from 14th August 2022 to 17th August 2022 and for those who did not cast their vote through e-voting the facility to cast their vote at portal/website was made available. The agenda wise Voting Results under Regulation 44 along with Scrutinizer Report is also attached.
18-08-2022
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Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Furtherance to our earlier communication and results for the quarter and year ended 30th June, 2022, Please find attached updated investor presentation on results.
06-08-2022
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Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Please find below the transcript of Investors' conference call organized on August 03, 2022 post declaration of Financial Results for quarter ended 30" June 2022 for your information and records.
06-08-2022
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Q1FY23 Quarterly Result Announced for Sheela Foam Ltd.

 Sheela Foam announced Q1FY23 Result : INR 7,291 Mn Revenue from Operations INR 658 Mn EBITDA 9.02% EBITDA Margin INR 425 Mn Net Profit 5.83% PAT Margin INR 8.72 Basic/ Diluted EPS Strong start to the financial year with 32% YoY growth in Revenue from Operations and 69% YoY growth in Profit after Tax India & Australia operations registered strong growth while Spain’s growth was impacted due to external challenges in Europe YoY margin improvement was driven by reduction in key raw material costs, with Polyol prices gradually came down while TDI prices reducing in the beginning of the quarter but went up again towards the end of the quarter Sleepwell presented its 360-degree retail offering at the HGH 2022 annual trade show with the tagline ‘Leap of Change’ which received a very positive response The company made an entry into a new network with Sleepwell cushioning partners for Feather foam Mattresses and furniture cushioning. Result PDF
05-08-2022
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Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Please find below the Link for Audio Recording of Investors` Conference Call organized on August 03, 2022 post declaration of Financial Results for the Quarter ended on June 30, 2022 for your information and records
04-08-2022
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Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Furtherance to our earlier communication and results for the quarter ended 30" June, 2022, Please find attached investor presentation on results.
03-08-2022
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Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Pursuant to Regulation 30, read with Schedule III, of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company ('Board') at its meeting held on 2(tm) August 2022, has inter alia, approved the Scheme of Amalgamation of the wholly owned subsidiaries of the Company, i.e., Sleepwell Enterprises Private Limited ('SEPL' or 'Transferor Company 1') and International Comfort Technologies Private Limited ('ICTPL' or 'Transferor Company 2') with Sheela Foam Limited ('SFL' or 'Transferee Company') and their respective Shareholders and Creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ('Scheme'). The Scheme is subject to necessary statutory and regulatory approvals including the approvals of National Company Law Tribunal, Bench at Delhi ('NCLT').
02-08-2022
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Sheela Foam Ltd - 540203 - Intimation Of Outcome Of The Meeting And Limited Reviewed Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June 2022

 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 ended 30 June, 2022 as approved by the Board of Directors in its meeting held on 02 August, 2022.
02-08-2022
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Sheela Foam Ltd - 540203 - Board Meeting Outcome for Intimation Of Outcome Of The Meeting And Limited Reviewed - Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June 2022

 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 ended 30 June, 2022 as approved by the Board of Directors in its meeting held on 02 August, 2022.
02-08-2022
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