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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.
12-08-2022
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Shree Worstex Ltd - 541358 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 12Th August, 2022

 In terms of Reg 30 and 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. Friday, 12-8-22 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 first Quarter ended June 30, 22.2. Considered and took note of the CEO and CFO Certificate for authentication of Financial Results for the Quarter ended 30-6-22.3.Considered and took note of LRR on Un-Audited Standalone Financial results for the Quarter ended 30-6-22.4.Considered and approved the appointment of Dabas s & Co.,as Secretarial Auditor of the Company for F.Y 22-23.5.Considered and approved the appointment of M/s. P V A R &Associates, as Internal Auditor of the Company for F.Y 22-23.6.and appointment of Ankit Singhal as an Additional Independent Director of the Company.
12-08-2022
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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 12/08/2022 ,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 FY 2022-23 of the Board of Directors of the Company will be held on Friday, the 12.08.2022 at the Corporate office of the Company at Chawla House, 3rd Floor, 19, Nehru Place, New Delhi-110019 for considering inter-alia, the following matters: 1. Un-audited Financial Results for the quarter ended on 30th June, 2022;2.Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. Further, pursuant to SEBI (PIT) Regulations, 2015 and as per Company's Code of Conduct and Code of Fair Disclosure, the Trading Window for dealing in securities of the Company has already been closed from 1st July, 2022 and shall remain closed till 48 hours after the declaration of financial results for the quarter ended 30st June, 2022 for the Connected Person, Designated Person, Promoter and Promoter Group.
06-08-2022
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Shree Worstex Ltd - 541358 - Statement Of Investor Complaints For The Quarter Ended June 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
15-07-2022
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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 ended 30th June, 2022. You are requested to take the same on your record and oblige.
13-07-2022
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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 Friday, 01st July, 2022 and will continue to remain closed till completion of Forty Eight hours after the declaration of financial results for the first quarter ended 30th June, 2022. The date of the Board Meeting shall be intimated to you separately.
30-06-2022
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Shree Worstex Ltd - 541358 - Declaration In Respect Of Unmodified Opinion On Audited Financial Statement For The Financial Year Ended 31St March, 2022

 Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we, hereby declare and confirm that the Statutory Auditors of the Company viz. M/s. V. N. Purohit & Co., Chartered Accountants (FRN: 304040E) have issued an unmodified Audit Report on Standalone Financial Results of the Company for the quarter and year ended 31st March, 2022. Kindly take this declaration on your records.
08-06-2022
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Shree Worstex Ltd - 541358 - Disclosure Pursuant To Regulation7(1)(B) Of SEBI (Prohibition Of Insider Trading) Regulation, 2015

 Pursuant to Regulation 7(1)(b) of the SEBI Prohibition of Insider Trading ) Regulation,2015, we are filing disclosure received from Ms. Ketna Kumari, being appointed as Company Secretary and Compliance Officer of the company in Form ''B' for further necessary action at your end. You are requested to take this information on record.
02-06-2022
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Shree Worstex Ltd - 541358 - Non-Applicability Of Regulation 23 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations) For The Half-Year Ended On 31St March, 2022

 With reference to the cited subject, as per the provisions of Regulation 23(9) of the above mentioned Listing Regulations, as amended, disclosures of related party transactions(RPT) on a consolidated basis, in the format specified in the relevant accounting standards for annual results to the stock exchanges and publish the same on its website.However, as per the provisions of Regulations 15(2) of Chapter IV of the same Listing Regulations, Regulation 23(9) shall not apply, in respect of the following classes of Companies: i)The Listed entities having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the last day of the previous FY;We fall into category within the ambit of aforesaid exemption. Hence, compliance with the provisions of Regulation 23(9) of the Listing Regulations is not applicable on the Company. Consequently, it is not required for the Company to submit Disclosures of RPT as per Listing Regulations.
02-06-2022
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Annual report for Shree Worstex Ltd. for FY-2022
01-06-2022
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