Shree Worstex Ltd - 541358 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome07-02-2022
Shree Worstex Ltd - 541358 - Board Meeting Intimation for Un-Audited Standalone Financial Results
Shree Worstex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve the Un-audited Standalone Financial Results of the company for the Quarter and nine months ended December 31, 2021 and any other business with permission of Chair ,if any29-01-2022
Shree Worstex Ltd - 541358 - Shareholding for the Period Ended December 31, 2021
Shree Worstex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here17-01-2022
Shree Worstex Ltd - 541358 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Reg 74(5) certificate17-01-2022
Shree Worstex Ltd - 541358 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- KESHAV AHUJADesignation :- Company Secretary and Compliance Officer17-01-2022
Shree Worstex Ltd - 541358 - Closure of Trading Window
This is to inform that as per Company''s Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed for the Designated Persons i:e Directors, Promoters , Designated Employees and Insiders/ Connected persons with effect from 01st January , 2022 till 48 hours ( both days inclusive) after the declaration of Un-audited Standalone Financial Results of the Company for the quarter and nine months ended December 31,2021. The date of the Board Meeting of the Company for declaration of Un-audited Standalone Financial result for the quarter and nine months ended December 31 ,2021 will be intimated in due course.30-12-2021
Shree Worstex Ltd - 541358 - Announcement Under Reg 30 Related Party Disclosure
Related party disclosure07-12-2021
Shree Worstex Ltd - 541358 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
Resignation of CEO25-11-2021
Shree Worstex Ltd - 541358 - Reg 30 Intimation Of Change In Key Managerial Personal
In pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), and based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee, the Board of Directors of the Company, at its Board Meeting held on today i.e, Thursday, November 25, 2021, has: 1. taken on record the resignation of Mrs. Nidhi Marwaha( PAN: AMFPM6902N) , Chief Executive Officer (CEO), Chief Financial Officer(CFO) and Key Managerial Personnel(KMP) of the Company, with effect from the close of business hours on November 24, 2021, due to pre- occupation and some personal reasons ; and 2. considered and approved the appointment of Ms. Ritu Sharma(PAN: ANWPR5006N) , as the new Chief Executive Officer(CEO) ,Chief Financial Officer(CFO) and Key Managerial Personnel(KMP) of the Company with effect from today i:e, November 25, 2021.25-11-2021