Sheela Foam Ltd - 540203 - Reply For Increase In Volume
Dear Sir/Madam Reference to you email bearing L/SURV/ONL/PV/RS/ 2021-2022 / 121 dated June 7, 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. Sheela Foam Ltd - 540203 - Clarification sought from Sheela Foam Ltd
The Exchange has sought clarification from Sheela Foam Ltd on June 07, 2021, with reference to Movement in Volume.The reply is awaited. Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Please find attached the Transcript of Investors' Conference Call organized on 31 May, 2021 post declaration of Financial Results for the Quarter & Year ended March 31, 2021, for your information and records.
Earnings Call for Q4FY21 of Sheela Foam
Conference Call with Sheela Foam Management and Analysts on Q4FY21 Performance and Outlook. Listen to the full earnings transcript. Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Change in Directorate
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 Board of Directors of the Company, on May 29, 2021 have approved the following: Reappointment of Ms. Meena Jagtiani (DIN 08396893) as an Independent Director for a period of 3 (three) years from 8th April, 2022 to 7th April, 2025, subject to shareholders' approval. Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Cessation
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 the following: 1)Mr. Dhruv Chandra Mathur will superannuate and will cease to be Chief Financial Officer w.e.f 1st June 2021. 2)The Nomination and Remuneration Committee recommended, and the Board approved the elevation of Mr. Davinder Kumar Ahuja as Chief Financial Officer of the Indian Operation of the Company w.e.f. 1st June 2021. 3)The Nomination and Remuneration Committee recommended and the Board approved the appointment of Mr. Nikhil Datye as a Group CFO of the Company. He is designated as a Key Managerial Personnel w.e.f. 1st June 2021. Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Change in Management
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 the following: 1)Mr. Dhruv Chandra Mathur will superannuate and will cease to be Chief Financial Officer w.e.f 1st June 2021. 2)The Nomination and Remuneration Committee recommended, and the Board approved the elevation of Mr. Davinder Kumar Ahuja as Chief Financial Officer of the Indian Operation of the Company w.e.f. 1st June 2021. 3)The Nomination and Remuneration Committee recommended and the Board approved the appointment of Mr. Nikhil Datye as a Group CFO of the Company. He is designated as a Key Managerial Personnel w.e.f. 1st June 2021. Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
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 Board of Directors of the Company, on May 29, 2021 have approved the following: Subject to the approval of the Shareholders, appointment of MSKA & Associates, Chartered Accountants, as Statutory Auditors for a period of 5 (five) consecutive term of financial year 2021-22 to 2025-26. Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
We would like to inform you that the Board of Directors in its meeting held on 29th May 2021 approved the Change in the Registered Office of the Company from C-55, Preet Vihar, Delhi 110092 to 604, Ashadeep, 9 Hailey Road, New Delhi 110001.