Sheela Foam Ltd - 540203 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 - Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On September 30, 2019
Please find enclosed the certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2019 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, October 1, 2019 till end of 48 hours after the Financial Results for the quarter ending September 30, 2019 shall be made public. Sheela Foam Ltd - 540203 - Financial Results For The Quarter Ended On June 30, 2019
In terms of Regulations 30 and 33 and other applicable provisions of the SEBI(Listing Obligation and Disclosures Requirements) Regulations, 2015 read with related circulars and notifications, please find enclosed herewith, Limited Reviewed un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2019 as approved by the Board of Directors in its meeting held on August 06, 2019 at #14, Sector 135, Noida. Sheela Foam Ltd - 540203 - Outcome of Board Meeting
In terms of Regulations 30 and 33 and other applicable provisions of the SEBI(Listing Obligation and Disclosures Requirements) Regulations, 2015 read with related circulars and notifications, please find enclosed herewith, Limited Reviewed un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2019 as approved by the Board of Directors in its meeting held on August 06, 2019 at #14, Sector 135, Noida. 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 Tuesday, August 6, 2019 from 17.00 Hours (India Time). During such calls, the Management will comment on the financial results for the quarter ended 30th June, 2019. Transcript of the said call will be subsequently published on the Company's website http://www.sheelafoam.com/investor/conferencecall Sheela Foam Ltd - 540203 - Reg. 34 (1) Annual Report
Pursuant to regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed soft copy of the Annual Report for the financial year 2018-19 duly approved and adopted by the shareholders of the Company at the 47th Annual General Meeting held on July 15, 2019. Sheela Foam Ltd - 540203 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On August 6, 2019
Sheela Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,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 Tuesday, 6th August, 2019 to interalia to approve and take on record the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2019. Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the company in its Board meeting held on 26th July 2019 has approved to acquire Interplasp S.L., Spain. Sheela Foam Ltd - 540203 - Statement Of Investor Complaints For The Quarter Ended June 2019
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