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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 12/05/2022 ,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 Thursday, 12th May 2022 to interalia to approve and take on record the following items: i. Approve and take on record the audited Standalone & Consolidated financial results of the Company for the quarter and year ending March 31, 2022 ii. Employee Stock Option Plan/Scheme
05-05-2022
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Sheela Foam Ltd - 540203 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySheela Foam Ltd 2CINL74899DL1971PLC005679 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MD IQUEBAL AHMAD Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: iquebal.ahmad@sheelafoam.com Name of the Chief Financial Officer: NIKHIL DATYE Designation: GROUP CFO EmailId: nikhil.datye@sheelafoam.com Date: 25/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2022
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Sheela Foam Ltd - 540203 - Certificate Pursuant To Regulation 40(10) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015

 the certificate under Regulation 40(10) of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022.
20-04-2022
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Sheela Foam Ltd - 540203 - Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015

 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 period from April 1, 2021 to March 31, 2022
20-04-2022
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Sheela Foam Ltd - 540203 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- MD IQUEBAL AHMADDesignation :- Company Secretary and Compliance Officer
19-04-2022
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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, 2022 till end of 48 hours after the Financial Results for the quarter ending March 31, 2022 shall be made public.
25-03-2022
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Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Furtherance to our earlier communication related to investor meet to be held on 15th March 2022. Please find attached investor presentation.
15-03-2022
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Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30(6) read with Schedule III - Part A - Para A - Clause 15(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that on 15th March 2021, the representatives of the Company will have a virtual Investors Conference hosted by M/s. Valorem Advisors to discuss in detail about the ordinary course of business and industry which shall be published on the company's investor presentation available on the exchanges and website of the company. This Information is submitted to the exchange pursuant to the regulation 30 (6) of the securities and exchange board of India ( Listing obligations and disclosure requirements), regulations, 2015.
14-03-2022
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Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Transcript of Investors' Conference Call for Sheela Foam Limited-Q3 FY 2021-22 Financial Results.
14-02-2022
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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 Feb 03, 2022 post declaration of Financial Results for the Quarter and half year ended on December 31, 2021 for your information and records. URL: https://sheelafoam.com/conference_call_audio/Concall_Sheela_Foam_Limited_03022022.wav
04-02-2022
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