Sheela Foam Ltd - 540203 - Shareholding for the Period Ended June 30, 2019
Sheela Foam Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here19-07-2019
19-07-2019
Sheela Foam Ltd - 540203 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sheela Foam Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here17-07-2019
Sheela Foam Ltd - 540203 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 please find enclosed the detail of Scrutinizer Report containing voting results of the business transacted at 47th Annual General Meeting of the Company held on 15th July 2019 at 10.30 AM at Arya Auditorium, C Block, East of Kailash, New Delhi-110065.16-07-2019
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 47th Annual General Meeting of the Company held on 15th July, 2019 at 10.30 AM at Arya Auditorium, C Block, East of Kailash, New Delhi, 110065. The E-voting on all the resolutions set out in the notice of 47th Annual General Meeting was conducted during the period from 11th July, 2019 to 14th July, 2019 and for those who did not cast their vote through e-voting the facility to cast their vote at the venue of AGM was made available. The agenda wise Results under Regulation 44 along with Scrutinizer Report shall be forwarded to you on or before due time.15-07-2019
Sheela Foam Ltd - 540203 - Closure of Trading Window
Dear Sir/Madam Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, amendment thereof, trading window for Sheela Foam Limited shares is closed from, July 8, 2019 till end of 48 hours after the Financial Results for the quarter ending June 30, 2019 are made public.08-07-2019
Sheela Foam Ltd - 540203 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tushaar Gautam03-07-2019
Sheela Foam Ltd - 540203 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Sheela Foam Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 09, 2019 to July 15, 2019 (both days inclusive) for the purpose of 47th Annual General Meeting (AGM) of the Company to be held on July 15, 2019.25-06-2019
Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Mam Please find attached newspaper advertisements confirming the completion of dispatch of Notice of Forty Sixth Annual General Meeting(AGM) and Annual Report. The newspaper publications are also made available on our website at the following link: http://www.sheelafoam.com24-06-2019
Sheela Foam Ltd - 540203 - Annual General Meeting On July 15, 2019
Sir/Mam Please find attached Notice of Forty Seventh Annual General Meeting(AGM) and Annual Report for the Financial Year 2019. The same will be made available on the Company's website, at http://www.sheelafoam.com The Company is providing remote e-voting facility to its member to cast their vote electronically on the business as set forth in the Notice of the AGM through the electronic voting system of Link Intime India Private Limited(LIIPL) from a place other than venue of AGM('Remote e-voting'). Mr. Amitabh, Partner, AVA Associates, Company Secretaries, appointed as a Scrutinizer. The Result of e-voting shall be declared on July 17, 2019. The Cut-off/ Record date fixed for the purpose of ascertaining the member eligible for e-voting as Monday, July 8, 2019. The e-voting facility shall be commenced at 09.00 a.m. on July 11, 2019 and ended on 05.00 p.m. on July 14, 2019. The register of members and Share Transfer book shall remain close from July 9, 2019 to July 15, 2019(both day inclusive) for the purpose of Annual General Meeting.22-06-2019
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, 2019.07-06-2019