Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Please find attached the Transcript of Investors Conference Call organized on August 16, 2021 post declaration of Financial Results for quarter ended on 30th June, 2021 for your information and records Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Link for Audio recording of Investors' Conference Call for Sheela Foam Limited-Q1 FY 2021-22 Financial Results. Sheela Foam Ltd - 540203 - Financial Results For Quarter 1 2021-22
Financial Results for Quarter 1 2021-22 Sheela Foam Ltd - 540203 - Board Meeting Outcome for Intimation Of The Outcome Of The Meeting
Please find enclosed herewith outcome of the meeting in which Limited Reviewed Un Audited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2021 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 Monday, August 16, 2021 from 11.30 Hours (India Time). During such calls, the Management will comment on the financial results for the quarter ended 30th June 2021. 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. Sheela Foam Ltd - 540203 - Board Meeting Intimation for To Approve And Take On Record The Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June, 2021.
Sheela Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,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 Saturday, 14th August, 2021 to interalia to approve and take on record the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2021. 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 Saturday, 14th August, 2021 to interalia to approve and take on record the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2021. Sheela Foam Ltd - 540203 - Board Meeting Intimation for To Approve And Take On Record The Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June, 2021.
Sheela Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,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 Saturday, 14th August, 2021 to interalia to approve and take on record the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2021. Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached Newspaper Publication of 49th AGM to be held on Friday, 20th August 2021. Sheela Foam Ltd - 540203 - Reg. 34 (1) Annual Report
Please find attached Notice of Forty Ninth Annual General Meeting (AGM) and Annual Report for the Financial Year 2021. 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 22, 2021. The Cut-off/ Record date fixed for the purpose of ascertaining the member eligible for e-voting as Friday, August 13, 2021. The e-voting facility shall be commenced at 10.00 a.m. on August 16, 2021 and ended on 05.00 p.m. on August 19, 2021.
