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Shree Worstex Ltd - 541358 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is with reference to 39th Annual General Meeting ("AGM") of Shree Worstex Limited held through video conferencing/ other audio visual means on Wednesday, September 28, 2022 at 01:00 P.M.In this regard, Mr. Sanjeev Dabas, M/s Dabas S & Co., Practicing Company Secretaries ('Scrutinizer'), was appointed in the Board meeting held on Friday, September 02, 2022 as the Scrutinizer to scrutinize the voting process in a fair and transparent manner and shall submit his report on or before Friday, September 30, 2022 to Ms. Ketna Kumari, Company Secretary of the company who is authorised to receive the Report of the Scrutinizers on the voting of the AGM.Based on the Scrutinizers'' Report, the result of the meeting shall announced by the Company Secretary of the Company, authorized by Chairperson on or before Friday, September 30, 2022 as received from the Scrutinizer. In this regard, Kindly find enclosed herewith the Gist of Proceedings of 39th Annual General Meeting of Shree Worstex Limited.
29-09-2022
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Shree Worstex Ltd - 541358 - Outcome Of Board Meeting Of The Company Held On 12Th August, 2022

 In terms of Regulation 30 and 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. Friday, 12th August, 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 first Quarter ended June 30, 2022. 2. Considered and took note of the CEO and CFO Certificate for authentication of Financial Results for the Quarter ended June 30, 2022. 3. Considered and took note of Limited Review Report on Un-Audited Standalone Financial results for the Quarter ended June 30, 2022.
13-09-2022
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Shree Worstex Ltd - 541358 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Achal Kapoor (DIN: 09150394), Independent Director has resigned from the Board of Directors w.e.f. 7th September, 2022. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are given in Annexure-A.
07-09-2022
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Shree Worstex Ltd - 541358 - Book Closure For Annual General Meeting 2021-22

 Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, This is to inform you that 39th Annual General Meeting of the Company scheduled to be held on, Wednesday, 28th September, 2022 at 01:00 pm at registered office of the Company. The Register of Member and Share Transfer Books of the Company remain closed from Thursday, 22nd September, 2022 to Wednesday, 28th September, 2022 (both days inclusive) for the purpose of E-Annual General Meeting held on 28th September, 2022.
06-09-2022
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Shree Worstex Ltd - 541358 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the SEBI (The Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copy of newspaper advertisement of notice of E-AGM published in English language national daily newspaper circulating in the whole or substantially whole of India i.e. "Financial Express" and Hindi newspaper i.e. "Jansatta" as on Tuesday, September 06, 2022. We request you to kindly take the above information on record.
06-09-2022
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Shree Worstex Ltd - 541358 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the financial year ended 31st March, 2022 as the e-AGM scheduled to be held on Wednesday, September 28, 2021 at 01: 00 P.M at the registered office of the Company at Chawla House, 3rd Floor, 19, Nehru Place-110019.The Notice convening the Meeting has been sent to the members electronically to all the members as on the cut-off date of Friday, August 27,2021 and completion of physical dispatch on dated September 05 , 2022.The Company will provide to its members the facility to cast their vote(s) on all resolutions set out in the Notice by electronic means ('e-voting"). The Remote e-voting Details are given below: Cut-off Date for ascertaining list of shareholder for remote e-voting 21st September , 2022 Remote e-voting 25th September , 22 (09:00 AM)-27th September , 2022 (0 5:00 PM)
05-09-2022
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Shree Worstex Ltd - 541358 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the newspaper clipping regarding publication of Extract of Un-Audited Financial Statements for the quarter ended June 30, 2022 published in the following newspapers: 1. The Financial Express (English) 2. Jansatta (Hindi) Kindly take note of the same and acknowledge the receipt.
14-08-2022
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Shree Worstex Ltd - 541358 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform that the Board of Directors of the Company, at its meeting held today has considered and approved, the appointment of Mr. Ankit Singhal (DIN: 03592385) as an `Additional Director in the category of Non-Executive -Independent Director'' of the Company, subject to the approval of the Shareholders of the Company. by means of a special Resolution
12-08-2022
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Shree Worstex Ltd - 541358 - Intimation Regarding Appointment Of Secretarial Auditor Of The Company

 Pursuant to Regulation 30 of the securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 Listing Regulation), this is to inform you that Board Of Directors has approved the appointment of Mr. Sanjeev Dabas (Certificate of Practice No. 24418) on Behalf of DABAS S & CO., Practicing Company Secretaries Firm as the Secretarial Auditor for F.Y. 2022-2023 in meeting of the Board of Director held on 12th August, 2022.
12-08-2022
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Shree Worstex Ltd - 541358 - INTIMATION REGARDING RESIGNATION OF SECRETARIAL AUDITOR

 Pursuant to Regulation 30 of the securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 Listing Regulation), this is to inform you that Board of Directors in their board meeting held on 12th August, 2022, has take note the resignation Of Mr. Amit Kumar (Certificate of Practice No. 16877) named Kumar A & Associates,, Practicing Company Secretaries Firm from the post of Secretarial Auditor of the Company.
12-08-2022
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