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Shree Worstex Ltd - 541358 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the shareholders via Postal Ballot on Tuesday i.e. 13th December, 2022, have approved the following resolutions: 1. Alteration of the 'Name Clause' of the Memorandum of Association ('MoA') of the Company. 2. Alteration in ''Title' of Articles of Association ("AoA") of the company. Further, the brief details of alteration in MoA and AoA as required under Regulation 30 read with part A of the schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith marked as Annexure - I and Annexure - II respectively.
14-12-2022
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Shree Worstex Ltd - 541358 - Submission Of Outcome And Voting Result Along With Scrutinizers' Report As Per Regulation 44 Of SEBI (LODR) Regulations, 2015

 Pursuant to the provisions of Reg 30 44 of SEBI(LODR) Reg, 2015, we would like to inform that the resolutions contained in the Notice of the Postal Ballot dated 12th November, 2022 as per Section 110 of the Companies Act, 2013 seeking consent of members have been passed with the requisite majority. In this regard, please find enclosed the following:1.Proceeding of the declaration of results .2. The Voting Results of the said Postal Ballot through remote e-voting, in relation to the resolutions as mentioned in the notice of the Postal Ballot dated 12th November, 2022, in the prescribed format under Reg44(3) of the ('Listing Regulations').3.The Scrutinizer''s Report dated 14th December, 2022, pursuant to Sections 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and administration)Rules,2014.The Voting Results along with the Scrutinizer''s Report is available on the website of the Company and will also be made available on the website of NSDL.
14-12-2022
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Shree Worstex Ltd - 541358 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders of the Company via Postal Ballot on Tuesday i.e. 13th December, 2022, has approved the appointment of M/s R. Gopal & Associates, Chartered Accountants, (FRN:000846C) as Statutory Auditor of the Company to fill the casual vacancy arise due to resignation of previous statutory auditor i.e. M/s. V. N. Purohit & Co., Chartered Accountants.
14-12-2022
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Shree Worstex Ltd - 541358 - Submission Of Outcome And Voting Result Along With Scrutinizers' Report As Per Regulation 44 Of SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the shareholders via Postal Ballot on Tuesday i.e. 13th December, 2022, have approved the following resolutions: 1. Alteration of the 'Name Clause' of the Memorandum of Association ('MoA') of the Company. 2. Alteration in ''Title' of Articles of Association ("AoA") of the company. Further, the brief details of alteration in MoA and AoA as required under Regulation 30 read with part A of the schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith marked as Annexure - I and Annexure - II respectively.
14-12-2022
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Shree Worstex Ltd - 541358 - Non-Applicability Of Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

 This is in reference to the above captioned subject in connection with the submission of certificate for Non-applicability of Disclosures regarding Related party Transactions for the half year ended 30th Sept, 2022. We wish to inform you that pursuant to Regulation 15(2) of Chapter IV of SEBI (LODR) Reg, 2015, the Listed Entity whose paid up share capital does not exceed Rupees Ten Crore and Net worth not exceeding Rupees Twenty-Five Crore respectively, as on the last day of the Previous Financial year, is not required to disclose Related Party Transactions for the half year ended September 30, 2022 to Stock Exchange.We further inform you that, Shree Worstex Limited ("the Company") as per the latest Audited Financials, the Paid-up Equity Share Capital is of Rs. 3,14,00,000/- (Rs. Three Crore Fourteen Lakh only) and Net worth is of Rs. 5,25,37,000 (Five Crore Twenty -Five Lac Thirty Seven Thousand Rupees only) as on the last day of the Financial year i.e. 31st March, 2022 respectively.
28-11-2022
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Shree Worstex Ltd - 541358 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclosed herewith copies of Public Notice of Postal Ballot of the Company published on 13th November, 2022 in the following Newspapers: 'The Financial Express' (all India Editions) in English language, 'Jansatta' in Hindi language. The abovementioned newspaper clippings are also available on the Company's website at www.lendingplate.in.
13-11-2022
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Shree Worstex Ltd - 541358 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation ,2015, we are enclosing herewith the Newspaper clipping of the un-audited Financial Results for the second quarter and half year ended 30th September, 2022 which was approved by the Board of Directors in their meeting held on 12.11.2022 and duly reviewed by the Audit Committee in its meeting held on 12.11.2022 published in the 'Financial Express'(All edition) and 'Jansatta' newspaper on 13.11.2022.
13-11-2022
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Shree Worstex Ltd - 541358 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In terms of Regulation 30 of the SEBI Listing Regulations, we hereby inform that the Board of Directors in its Board Meeting dated 12th November, 2022, approved conducting of Postal Ballot for seeking the approval of members for passing Resolution(s) as stated in Notice of Postal Ballot. The Board of Directors have also appointed M/s. SINGH US & ASSOCIATES, Practicing Company Secretaries, who have given the consent to act as the Scrutinizer, for conducting the Postal Ballot process. The Notice is being sent to all the Members, whose names appear in the Register of Members / list of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose email IDs are registered with the Company/ Depositories as on Friday, 4th November, 2022 (cut-off date). The voting period will commence from Monday, 14th November, 2022, IST at 9.00 a.m. and will end on Tuesday, 13th December, 2022, IST at 5.00 p.m.
12-11-2022
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Shree Worstex Ltd - 541358 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby informed you the Board of Directors of the Company in its Meeting held on Saturday 12th November, 2022 appoint M/s R. Gopal & Associates, Chartered Accountants, (FRN:000846C) as statutory auditor of the Company to fill the casual vacancy arises due to resignation of previous statutory auditor i.e. M/s. V. N. Purohit & Co., Chartered Accountants. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are attached as Annexure-1.
12-11-2022
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Shree Worstex Ltd - 541358 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to regulation 30 and other relevant regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Company has received a notice of resignation from the Statutory Auditors, M/s. V.N. Purohit & CO., Chartered Accountants (FRN- 304040E) as per the reason stated in the resignation letter. A letter of resignation received from the statutory Auditors is enclosed(Annexure-1).
12-11-2022
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