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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 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 3.30pm
01-02-2019
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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 Friday, February 1, 2019 from 17.00 Hours (India Time). During such calls, the Management will comment on the financial results for the quarter and nine months ended 31st December, 2018. Transcript of the said call will be subsequently published on the Company's website http://www.sheelafoam.com/investor/conferencecall
29-01-2019
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Sheela Foam Ltd - 540203 - Closure of Trading Window

 Please note that trading window to deal with share of the company is closed, for key employees, from 9 A.M. on January 25, 2019 till the end of 48 hours after the Financial Results for the quarter ending 31st December, 2018 are made public on 1st February, 2019.
24-01-2019
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Sheela Foam Ltd - 540203 - Board Meeting Intimation for Board Meeting Intimation To Take On Record Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December, 2018

 Sheela Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2019 ,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 1st February, 2019 to interalia to approve and take on record the un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2018.
24-01-2019
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Sheela Foam Ltd - 540203 - Shareholding for the Period Ended December 31, 2018

 Sheela Foam Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
14-01-2019
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Sheela Foam Ltd - 540203 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
10-01-2019
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Announcement under Regulation 30 (LODR)-Change in RTA

 Please find new address of RTA of Sheela Foam Limited. The RTA shifted its Delhi branch office address to: Link Intime India Private Limited Noble Heights, First Floor, Plot NH2 C-1 Block LSC, Near Savitri Market Janakpuri, New Delhi-110058
16-11-2018
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Announcement under Regulation 30 (LODR)-Retirement

 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 in today's Board Meeting, on recommendation of Nomination and Remuneration Committee, Board has approved the appointment of Mr. Pankaj Garg as Chief Financial Officer. He will take over on 1st December 2018 from Mr. Dhruv Chandra Mathur, who retires on 30th November 2018.
05-11-2018
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Financial Results For The Quarter And Half Year Ended 30Th September 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 half year ended 30th September, 2018 as approved by the Board of Directors in its meeting held on November 5, 2018
05-11-2018
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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 unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2018 as approved by the Board of Directors in its meeting held on November 5, 2018
05-11-2018
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