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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 Requircments) Regulations, 2015, we wish to inform that the Company will be holding investor/analyst conference calls on Wednesday, August 3, 2022 at 4.00 PM IST. During such calls, the Management will comment on the financial results for the quarter ended 30" June 2022.
28-07-2022
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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 02/08/2022 ,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, 2nd August 2022 to interalia to approve and take on record the Un-audited Financial Results of the Company for the quarter ended on 30 June, 2022.
26-07-2022
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Sheela Foam Ltd - 540203 - Reg. 34 (1) Annual Report.

 Please find attached Notice of Fiftieth (AGM) and Annual Report for the Financial Year 2022. 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 August 20, 2022. The Cut-off' Record date fixed for the purpose of ascertaining the member eligible for e-voting as Friday, August 11, 2022. The e-voting facility shall be commenced at 10.00 a.m. on August 14, 2022 and ended on 05.00 p-m. on August 17, 2022.
26-07-2022
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Sheela Foam Ltd - 540203 - Intimation Of Annual General Meeting To Be Held Over Video Conference

 Please find attached Notice of Fiftieth (AGM) and Annual Report for the Financial Year 2022. 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 August 20, 2022. The Cut-off' Record date fixed for the purpose of ascertaining the member eligible for e-voting as Friday, August 11, 2022. The e-voting facility shall be commenced at 10.00 a.m. on August 14, 2022 and ended on 05.00 p-m. on August 17, 2022.
26-07-2022
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Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Publication of notice of 50" Annual General Meeting to be held over Video Conference
26-07-2022
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Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 NOTICE TO SHAREHOLDERS FOR UPDATION OF THEIR EMAIL ID''S, KYC DOCUMENTS AND BANK. ACCOUNTS DETAILS.
12-07-2022
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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 July 1, 2022 till end of 48 hours after the Financial Results for the quarter ending June 30, 2022 shall be made public.
30-06-2022
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Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Retirement

 Purtiant to Regulation 30 of Securities and Exchange Board of India [Listing obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr Vijay Kumar Chopra was re-appointed as an Independent Director on june 7 2021 on the Board of the Company for a period of one year. His term as an Independent Directors has ended on June 6 2022. The delay in informing the Stock Exchanges is unintentional.
14-06-2022
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Sheela Foam Ltd - 540203 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. please find enclosed the disclosure of Related Party Transactions and balances as on March 31, 2022.
01-06-2022
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Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Furtherance to our investor call, Please find attached updated investor presentation.
25-05-2022
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