Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Change in Directorate
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 on recommendation of Nomination and Remuneration Committee, on April 8, 2019, the Board has approved the appointment of Ms. Meena Jagtiani as an Independent Woman Director. Sheela Foam Ltd - 540203 - Closure of Trading Window
Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, amendment thereof, and clarification letter received from Exchange on April, 3 2019 trading window for Sheela Foam Limited shares is closed from 9.00 AM, April 4, 2019 till end of 48 hours after the Financial Results for the quarter ending March 31, 2019 are made public. 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 SBI Funds Management Pvt Ltd Sheela Foam Ltd - 540203 - Updates on Notice of Offer for Sale of Shares & Floor Price
"With reference to notice dated March 26, 2019 ("Notice") sent by Rahul Gautam ("Seller I") and Tushaar Gautam ("Seller II") (together, the "Sellers"), whereby the Seller I and Seller II proposed to sell up to 32,58,106 equity shares and 9,75,658 equity shares of face value of Rs. 5 each, representing 6.68% and 2.00% of the total paid up equity share capital of Sheela Foam Ltd ("the Company"), respectively, (aggregating to 42,33,764 equity shares representing 8.68% of the total paid up equity share capital of the Company, collectively referred to as the "Base Offer Size") on March 27, 2019 ('"T Day") (for Non-Retail Investors only) and on March 28, 2019 ("T+1 Day") (for Retail Investors and for NonRetail Investors who choose to carry- forward their un-allotted bids), with an option to additionally sell 4,87,828 equity shares and 4,87,828 equity shares representing 1.00% and 1.00% of the total paid up equity share capital of the Company, respectively, (aggregating to 9,75,656 equity shares representing 2.00% of the total paid up equity share capital of the Company, collectively referred to as the "Oversubscription Option" and in event the Oversubscription Option is exercised, the equity shares forming part of the Base Offer Size and the Oversubscription Option will, collectively, hereinafter be referred to as "Offer Shares", collectively representing 10.68% of the total paid up equity share capital of the Company on December 31, 2018, in accordance with the SEBI OFS Circulars and the notices and circulars issued by the BSE and NSE, from time to time, in this regard (such offer... Sheela Foam Ltd - 540203 - Notice of Offer for Sale of Shares & Floor Price
Rahul Gautam ("Seller I") and Tushaar Gautam ("Seller II") (together, the "Sellers"), has submitted to BSE a copy of notice of Offer for sale propose to sell up to 32,58,106 equity shares of face value of Rs. 5 each (the "Seller I Sale Shares") and 9,75,658 equity shares of face value of Rs. 5 each (the "Seller II Sale Shares") respectively, (the Seller I Sale Shares and the Seller II Sale Shares are hereinafter collectively referred to as the "Sale Shares") representing 6.68% and 2.00% of the total paid up equity share capital of the Company, respectively (aggregating to 42,33,764 equity shares representing 8.68% of the total paid up equity share capital of the Company, collectively referred to as the "Base Offer Size") on March 27, 2019 ("T Day") (for non-Retail Investors only) and on March 28, 2019 ("T+1 Day") (for Retail Investors and for Non-Retail Investors who choose to carry forward their un-allotted bids), with an option to additionally sell upto 4,87,828 equity shares and upto 4,87,828 equity shares respectively representing 1.00% and 1.00% of the total paid up equity share capital of the Company, respectively, (aggregating to 9,75,656 equity shares representing 2.00% of the total paid up equity share capital of the Company, (collectively referred to as the "Oversubscription Option" and in event the Oversubscription Option is exercised, the equity shares forming part of the Base Offer Size and the Oversubscription Option will, collectively, hereinafter be referred to as "Offer Shares". In case the Oversubscription Option is not exercised, the equity shares forming part... Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting with various Investors on March 13, 2019 in London Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting with various Investors on March 11, 2019 in Mumbai. Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting with various Investors on March 07, 2019 in Singapore and on March 08, 2019 in Hongkong. Sheela Foam Ltd - 540203 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting with various Investors on March 05, 2019 in Mumbai. Sheela Foam Ltd - 540203 - Results For The Quarter And Nine Month Ended 31St December, 2018
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 unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2018 as approved by the Board of Directors in its meeting held on February 1, 2019 at #14, Sector 135, Noida, which commenced at 10.30 A.M and concluded at 3.30 pm