Sheela Foam Ltd - 540203 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the Regulations 30 of the SEBI(Listing Obligation and Disclosures Requirements) Regulations, 2015 find enclosed herewith the proceedings of the 48th Annual General Meeting of the Company held on 14th August, 2020 through Video Conference(VC)/ Other Audio-Visual Means(OAVM). 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, 2020.
Sheela Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2020 ,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, 20th August, 2020 to interalia to approve and take on record the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2020. Sheela Foam Ltd - 540203 - Reg. 34 (1) Annual Report
Please find the attached Annual Report for the F.Y 2019-20. Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find the Attached Newspaper Advertisements of Notice of 48th Annual General Meeting. Sheela Foam Ltd - 540203 - Intimation Of 48Th Annual General Meeting To Be Held Over Video Conference.
Please find the Attached Notice of 48th Annual General Meeting and Annual Report for the F.Y 2019-2020. 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, 2020. Sheela Foam Ltd - 540203 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NOTICE TO SHAREHOLDERS FOR UPDATION OF THEIR EMAIL ID''S, KYC DOCUMENTS AND BANK ACCOUNTS DETAILS. Sheela Foam Ltd - 540203 - DISCLOSURE OF MATERIAL IMPACT OF COVID-19 PANDEMIC - REGULATION 30
Pursuant to SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please, find enclosed disclosure on material impact of COVID-19 pandemic on the Company under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Sheela Foam Ltd - 540203 - Shareholding for the Period Ended June 30, 2020
Sheela Foam Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here