Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Shree Worstex Ltd - 541358 - Outcome Of Board Meeting Of The Company Held On 12Th November, 2022

 In terms of Regulation 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform to your good office that the Board of Directors of the Company at its meeting held today i.e. Saturday, 12th November, 2022 at registered office of Company, inter alia, has discussed and taken the following decisions: 1. Considered and Approved the Un-Audited Standalone Financial results for the second Quarter and half year ended September 30, 2022. 3. Considered and took note of Limited Review Report on Un-Audited Standalone Financial results for the second Quarter and half year ended September 30, 2022.
12-11-2022
Bigul

Shree Worstex Ltd - 541358 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 12Th November, 2022

 In terms of Regulation 30 and Regulation 33 read with Para A of Part A of Schedule III of the SEBI (LODR) Reg, 2015, We hereby inform to your good office that the Board of Directors of the Company at its meeting held today i.e. Saturday, 12.11.22 at registered office of Company, inter alia, has discussed and taken the following decisions: 1. Considered and Approved the Un-Audited Standalone Financial results for the second Quarter and half year ended September 30, 2022.3. Considered and took note of Limited Review Report on Un-Audited Standalone Financial results for the second Quarter and half year ended September 30, 2022. Appointment of M/s. R. Gopal & Associates & Co., Chartered Accountants, (FRN:000846C), as Statutory Auditors to fill up the casual vacancy, caused due to resignation of /s. V.N. Purohit & Co., Chartered Accountants.; Consider and Approved the draft notice for postal ballot / e-voting to be sent to the members of the company.
12-11-2022
Bigul

Shree Worstex Ltd - 541358 - Intimation Regarding Change In Website Of The Company

 With reference to the above subject matter, we would like to inform you that the website of the company has been changed from www.shreeworstex.in to www.lendingplate.in.
10-11-2022
Bigul

Shree Worstex Ltd - 541358 - Board Meeting Intimation for Board Meeting Intimation Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Shree Worstex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, notice is hereby given that the meeting for the Financial Year 2022-23 of the Board of Directors of the Company will be held on Saturday, the 12th day of November, 2022 at the Chawla House, 3rd Floor, 19, Nehru Place, New Delhi-110019 for considering inter-alia, the following matters: 1. Un-audited Financial Results together with for the second quarter and half year ended on 30th September, 2022; 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.
04-11-2022
Bigul

Shree Worstex Ltd - 541358 - Results-Delay in Financial Results

 Revised and Corrigendum to the Audited Financial Results for the quarter and Financial Year ended 31.3.2022 submitted to the exchange on 26th May, 2022. This is to bring to your notice that the Board Meeting of the Company was held on May 26, 2022, interalia to consider and approved Audited Financial Results for the quarter and year ended March 31, 2022. Accordingly, the Company had submitted outcome of Board Meeting and Audited Financial Result on May 26, 2022 in in compliance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation,2015. In this regard, we submit the corrected "Statement of Results, Assets & Liabilities and Cash Flow Statement along with Independent Auditor''s Report" for the Quarter and year ended 31st March, 2022(Annexure 1). You are requested to take the same on your records.
10-10-2022
Bigul

Shree Worstex Ltd - 541358 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 :- Ketna KumariDesignation :- Company Secretary and Compliance Officer
10-10-2022
Bigul

Shree Worstex Ltd - 541358 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is with reference to the abovementioned subject, kindly find enclosed Certificate under Regulation 74(5) of the SEBI (Depository and Participant) Regulations, 2018 received from Skyline Financial Services Private Limited (RTA) for the quarter and half year ended 30th September, 2022.
10-10-2022
Bigul

Shree Worstex Ltd - 541358 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto regarding trading restriction period, we hereby inform that the trading window for dealing in securities of the company shall remain closed for all Directors/KMPs/ Designated Employees/Connected Persons, as defined in the Regulations and Code of Conduct with effect from Saturday, 01st October, 2022 and will continue to remain closed till completion of i.e. Forty Eight hours after the declaration of financial results for the quarter and half yearly ending on 30th September, 2022. The date of the Board Meeting shall be intimated to you separately.
30-09-2022
Bigul

Shree Worstex Ltd - 541358 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find attached the Scrutinizer''s report on consolidated results of Remote e-voting & e-voting at the AGM and Disclosure of Voting Results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the businesses transacted at the 39th Annual General Meeting of the Company held on Wednesday, 28th September, 2022 at 1:00 p.m. through Video Conferencing/ Other Audio Visual Means ( 'VC'/ "OVAM').
29-09-2022
Bigul

Shree Worstex Ltd - 541358 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find attached the Scrutinizer''s report on consolidated results of Remote e-voting & e-voting at the AGM and Disclosure of Voting Results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the businesses transacted at the 39th Annual General Meeting of the Company held on Wednesday, 28th September, 2022 at 1:00 p.m. through Video Conferencing/ Other Audio Visual Means ( 'VC'/ "OVAM').
29-09-2022
Next Page
Close

Let's Open Free Demat Account