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Sheela Foam Ltd - 540203 - Intimation Of Annual General Meeting To Be Held Over Video Conference.

 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.
24-07-2021
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Sheela Foam Ltd - 540203 - Shareholding for the Period Ended June 30, 2021

 Sheela Foam Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
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Sheela Foam Ltd - 540203 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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
16-07-2021
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Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The notice is published on July 14, 2021 in English and Hindi in the below Newspapers: 1.Financial Express- English and 2.Jansatta -Hindi - Delhi edition requesting the shareholders to update their email-id, KYC documents and Bank Accounts details to enable us to send them Notice of Annual General meeting, Annual Report including Financial Statements on their email id''s and holding Annual General Meeting through video conference (VC) or Other Audio Visual Means (OAVM). This is for your information and record.
14-07-2021
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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, 2021 till end of 48 hours after the Financial Results for the quarter ending June 30, 2021 shall be made public.
30-06-2021
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Sheela Foam Ltd - 540203 - Reply To The Clarification Sought On Increase In Volume.

 Reference to you letter No.L/SURV/ONL/PV/NK/ 2021-2022 / 160 dated June 23, 2021, we inform you that we have filed all the relevant information as per regulation 30 of the SEBI (LODR) Regulations, 2015 time to time. We have no information/announcement (including pending announcement) which in our opinion may have a bearing on the price/ volume behaviour in the scrip.
24-06-2021
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Sheela Foam Ltd - 540203 - Clarification sought from Sheela Foam Ltd

 The Exchange has sought clarification from Sheela Foam Ltd on June 23, 2021, with reference to Movement in Volume.The reply is awaited.
23-06-2021
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Sheela Foam Ltd - 540203 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Annual Secretarial Compliance Report for the financial year 2020-21.
22-06-2021
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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, 2021.
22-06-2021
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Sheela Foam Ltd - 540203 - Disclosure Of Related Party Transactions And Balances As On March 31, 2021

 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, 2021
22-06-2021
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