Sheela Foam Ltd - 540203 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer Report of Postal Ballot Voting dated 20.05.202420-05-2024
20-05-2024
Sheela Foam Ltd - 540203 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Postal Ballot has been completed on 19 may 202420-05-2024
Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Conference Call to discuss the Quarter and Year ending March 31, 202417-05-2024
Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Monitoring Agency Report for the quarter ended 31 march 202414-05-2024
Sheela Foam Ltd - 540203 - Board Meeting Intimation for Board Meeting To Be Held On 21St May 2024
Sheela Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve Board Meeting to be held for approving the Audited Financial Results14-05-2024
Sheela Foam Ltd - 540203 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySheela Foam Ltd 2CIN NO.L74899DL1971PLC005679 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 725.00 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MD IQUEBAL AHMAD Designation: COMPANY SECRETARY CUM COMPLIANCE OFFICER EmailId: iquebal.ahmad@sheelafoam.com Name of the Chief Financial Officer: Amit Kumar Gupta Designation: Group Chief Finance Officer EmailId: amit.gupta@sheelafoam.com Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2024
Sheela Foam Ltd - 540203 - Certificate Of Transfer Or Transmission For The Financial Year Ending 2023-24
Certificate of Transfer29-04-2024
Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of the Notice of Postal Ballot dated 19.04.202420-04-2024
Sheela Foam Ltd - 540203 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot19-04-2024
Sheela Foam Ltd - 540203 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulation 201815-04-2024