Sheela Foam Ltd - 540203 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report03/05/2019 3 Name of the Certifying Firm AVA Associates 4 Name of the Certifying Individual Amitabh 5Membership TypeACS 6 Membership Number 14190 7 CP No. 5500 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
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, the press release on Management Comment made on Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2019. 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, Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2019 as approved by the Board of Directors in its meeting held on May 04, 2019 at #14, Sector 135, Noida. The report submitted by the Auditors of the Company is enclosed with the Result. 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 Saturday, May 4, 2019 from 17.00 Hours (India Time). During such calls, the Management will comment on the financial results for the quarter and year ended 31st March, 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 - Board Meeting Intimation for Audited Results For The Quarter And Year Ended March 31, 2019
Sheela Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2019 ,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 Saturday, 4th May, 2019 to interalia to approve and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2019 Sheela Foam Ltd - 540203 - PCS Certificate Submission Under Regulation 40(10)
Please find enclosed the certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2019. Sheela Foam Ltd - 540203 - Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015
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 March 31, 2019. Sheela Foam Ltd - 540203 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Designation :- Company Secretary and Compliance Officer Sheela Foam Ltd - 540203 - Shareholding for the Period Ended March 31, 2019
Sheela Foam Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here