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Shree Worstex Ltd - 541358 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation ,2015, we are enclosing herewith the Newspaper clipping of the Audited Financial Results(AFR) for the quarter and year ended 31st March, 2022 which was approved by the Board of Directors in their meeting held on 26.05.2022 and duly reviewed by the Audit Committee in its meeting held on 26.05.2022, published in the 'Financial Express'(All edition) and 'Jansatta' newspaper on 28.05.2022. You are requested to take this information on record.
28-05-2022
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Shree Worstex Ltd - 541358 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 In compliance with the requirements of Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at the Company at their meeting held on Thursday, 26th May, 2022 at the Registered Office of the Company have inter-alia, approved to change the registered office address of the Company.
27-05-2022
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Shree Worstex Ltd - 541358 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 In compliance with the requirements of Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at the Company at their meeting held on Thursday, 26th May, 2022 at the Registered Office of the Company have inter-alia, approved to change the registered office address of the Company.
27-05-2022
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Shree Worstex Ltd - 541358 - Appointment Of Secretarial Auditor

 In Compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held on May 26, 2022 have appointed Kumar A & Associates, Practicing Company Secretary (C.P No. 16877) as Secretarial Auditor of the Company for the financial year 2022-23.
27-05-2022
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Shree Worstex Ltd - 541358 - Appointment of Company Secretary and Compliance Officer

 Dear Sir/Madam, In compliance with the requirements of Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at the Company at their meeting held on Thursday, 26th May, 2022 at the Registered Office of the Company have inter-alia, approved the following: Approved the appointment of CS Ketna Kumari as Company Secretary and Compliance Officer of the company. This is for your reference and record.
27-05-2022
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Shree Worstex Ltd - 541358 - Announcement under Regulation 30 (LODR)-Change in Management

 Dear Sir/Madam, In compliance with the requirements of Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at the Company at their meeting held on Thursday, 26th May, 2022 at the Registered Office of the Company have inter-alia, approved the following: Approved the appointment of CS Ketna Kumari as Company Secretary and Compliance Officer of the company;
27-05-2022
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Shree Worstex Ltd - 541358 - Board Meeting Outcome for The Outcome Of Board Meeting Of The Company Held On 26Th May, 2022

 Dear Sir/Madam, In compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Thursday, 26th May, 2022 have inter-alia, approved the following matters: 1.Approved the audited financial results of the company for the quarter and year ended 31st March, 2022. Copy of the aforesaid audited financial results alongwith the Auditors' Report(s) thereon ;2.Accepted the resignation of CS Keshav Ahuja from the post of Company Secretary and Compliance Officer of the Company; 3.Approved the appointment of CS Ketna Kumari as Company Secretary and Compliance Officer of the company 4.Approved the appointment of the Ms. Kumar A & Associates(CP No. 16877) as a Secretarial auditor of the company for the financial Year 2022- 23; 5.Change of company registered office within the same city and same state.
26-05-2022
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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 26/05/2022 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that 1st meeting for the Financial Year 2022-23 of the Board of Directors of the Company will be held on Thursday, the 26th day of May, 2022 at the registered office of the Company at 325, IIIrd Floor, Aggarwal Plaza, Sector- 14, Rohini, New Delhi- 110085, for considering inter-alia, the following matters: 1. Audited Financial Results for the quarter and year ended on 31st March, 2022. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. You are requested to take this information on record.
20-05-2022
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Shree Worstex Ltd - 541358 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Resignation of Company Secretary
30-04-2022
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Shree Worstex Ltd - 541358 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayShree Worstex Ltd 2CINL17111DL1982PLC013790 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Keshav Ahuja Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: RITU Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2022
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