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Sheela Foam Ltd - 540203 - Scrutinizer Report And Declaration Of Results Of The Postal Ballot Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.

Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Voting Results of Postal Ballot process on the Special Resolutions forming part of the aforesaid Postal Ballot Notice of the Company. The Resolutions of the said postal ballot notice have been passed with requisite majority on 25th February 2021. The agenda wise Results under Regulation 44 along with Scrutinizer Report is attached.
27-02-2021
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Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

An intimation was sent on 19.02.2021 regarding the closure order received by the Company on 18.02.2021 from the West Bengal Pollution Control Board. This is to update you that the Calcutta High Court has quashed the above said closure order on 24.02.2021.
24-02-2021
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Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

With reference to the above mentioned subject we would like to inform you that: 1. Corporate office of the Company is shifted from 37/2, Site-IV, Sahibabad Industrial Area, Ghaziabad, U.P.-201010 to # 14, Sector 135, Noida, U.P-201301. 2. Email id of the Company is changed from iquebal.ahmad@sheelafoam.com to investorrelation@sheelafoam.com
19-02-2021
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Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

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 you that the Company has received, yesterday, i.e.18.02.2021, a closure order of our Jalpaiguri, West Bengal, plant from the West Bengal Pollution Control Board. The Company holds a valid Consent to Operate and is established in an Integrated Industrial Township for more than 5 years. The Company is reaching out to the Competent Authority and also seeking legal advice. For the present we are suspending operations in the above-mentioned unit. The turnover of this unit is 6% of the total turnover of the Indian Operations and we are making arrangements to service the impacted distribution from our other facilities.
19-02-2021
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Sheela Foam Ltd - 540203 - Results For The Quarter And Nine Months Ended December 31St 2020.

Intimation of Outcome of the Meeting and Limited Reviewed Unaudited Standalone and Consolidated Financial Results for the Quarter ended 31st December 2020.
03-02-2021
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Sheela Foam Ltd - 540203 - Quarterly Results

Intimation of Outcome of the meeting and limited reviewed unaudited standalone and consolidated financial result for the quarter ended 31st December 2020.
03-02-2021
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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 Requirements) Regulations, 2015, we wish to inform that the Company will be holding investor/analyst conference calls on Thursday, February 04, 2021 from 11.00 Hours (India Time). During such calls, the Management will comment on the financial results for the quarter ended 31st December, 2020. Transcript of the said call will be subsequently published on the Company's website http://www.sheelafoam.com/investor/conferencecall
01-02-2021
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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 03/02/2021 ,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 Wednesday, 3rd February, 2021 to interalia to approve and take on record the Un-audited Financial Results of the Company for the quarter ended on 31st December, 2020.
28-01-2021
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Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper advertisement w.r.t Notice of Postal Ballot/ E-voting The notice is published on January 27, 2021 in English and Hindi in the below Newspapers: 1. Financial Express- English and 2. Jansatta - Hindi - Delhi edition w.r.t. completion of dispatch of notice of Postal ballot/e-voting electronically, to the eligible members of the Company.
27-01-2021
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