Sita Shree Food Products Ltd
SITASHREE

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-May-2017 - -
Quarterly Results Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday the 30th of May, 2017 at the registered office of the Company at 04:00 P.M. situated at 332/4/2, R.D. Udyog Nagar, Palda Nemawar Road, Mathurawalas Colony, Indore (M.P.)-452020, interalia, to consider and approve Audited Financial Results for the quarter ended on 31st March, 2017 as per the applicable Ind-AS formats. We are pleased to inform you that at the meeting of the Board of Directors of the Company held on today i.e. 30th May, 2017 commenced at 04:00 P.M. and concluded at 06:30 P.M. at the registered office of the Company situated at 332/4/2, R.D. Udyog Nagar, Palda Nemawar Road, Mathurawalas Colony, Indore - 452020 (M.P.), along with other agenda items inter alia the following were considered and approved by the Board of Directors of the Company; 1. As per regulation 30(2) of the SEBI (LODR) Reg., 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015; Board has accepted, the resignation submitted by Mr. Ganesh Prasad Sharma, Independent director of the Company due to his pre- occupations; w.e.f. 30.05.2017 and thereby placed appreciation for contribution during his tenure as the Independent director of the Company. Board has accepted, the resignation submitted by Mr. Manna Lal Sethi, Non-executive director of the Company due to his pre- occupations; w.e.f. 30.05.2017 and thereby placed appreciation for contribution during his tenure as the director of the Company. 2. As per regulation 33(3) of the SEBI (LODR) Reg., 2015 read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016; Audited Financial Results for the Quarter and Year ended on 31st March, 2017, prepared as per applicable Indian Accounting Standards and Schedule III of the Companies Act, 2013. We are enclosing herewith the approved Audited Financial Results for the quarter and year ended on 31st March 2017, under Clause 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 along with a copy of Independent Auditors Report and Statement on Impact of Audit Qualifications (for audit report with modified opinion). The aforesaid results are also being disseminated on Companys website at www.sitashri.com. This is for the information to Exchange and Members thereof. Kindly take the same on record and oblige. (As Per BSE Announcement Dated On 30/05/2017)
Board Meeting - 06-Feb-2017 - -
Sita Shree Food Products Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 14, 2017, inter alia, to consider and approve Un-audited Financial Results for the quarter ended on December 31, 2016 as per the applicable Ind-AS formats. Further, in terms of Companys Code of Conduct for Prevention of Insider Trading in the Equity shares of the Company & SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company is closed from February 06, 2017 to February 16, 2017 (both days inclusive) for designated directors and employees in view of the meeting of Board of Directors of the Company scheduled to be held on February 14, 2017, inter alia, to consider and approve the Un-audited Financial Results for the quarter ended on December 31, 2016. Sita Shree Food Products Ltd has informed BSE about Outcome of Board Meeting held on February 14, 2017. (As Per BSE Announcement Dated on 14.02.2017)
Board Meeting - 22-Dec-2016 - -
Sita Shree Food Products Ltd has informed BSE that a meeting of the of Board of Directors of the Company will be held on December 30, 2016, inter alia, to consider Notice of Extra Ordinary General Meeting. Sita Shree Food Products Ltd has informed BSE about Outcome of Board Meeting held on December 30, 2016. (As Per BSE Announcement Dated on 30.12.2016)
Board Meeting - 08-Dec-2016 - -
Sita Shree Food Products Ltd has informed BSE regarding Board Meeting Intimation for Results & Closure of Trading Window. Sita Shree Food Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 14, 2016, inter alia, has consider & approved the following: 1. Board has accepted, the resignation submitted on December 14, 2016 by Mr. Ashish Goyal, Managing director of the Company due to his pre- occupations; w.e.f. December 14, 2016 and thereby placed appreciation for contribution during his tenure as the Managing Director of the Company. 2. Appointment of Mr. Mannalal Sethi as Additional Director of the Company w.e.f. December 14, 2016. 3. Appointment of Ms. Vipenjeet Kaur Banger as a Company Secretary & Compliance Officer of the Company (Key Managerial Personnel) on the recommendation of Nomination & Remuneration Committee with effect from December 14, 2016. (As per BSE Announcement dated on 15.12.2016)
Board Meeting - 21-Nov-2016 - -
Sita Shree Food Products Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on December 05, 2016, interalia, to consider fund raising through Preferential Issue / Qualified Institutions Placement of Equity Shares/ Preference Shares / Convertible Securities / Warrants or such other Securities in one or more trenches in compliance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 and the Companies Act, 2013 and the rules made thereunder. Sita Shree Food Products Ltd has informed BSE that a meeting of the Board of Directors of the Company is held on December 05, 2016, the board have approved raising of funds through Qualified-Institutions Placement of equity shares / Convertible securities or such other securities in one or more tranches upto Rs. 20 crores subject to approval of members in general meeting and in compliance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements] Regulations, 2009 and the Companies Act, 2013 and the rules made thereunder. (As Per BSE Announcement Dated on 05.12.2016)
Board Meeting - 08-Sep-2016 - -
Quarterly Results Sita Shree Food Products Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on September 14, 2016, inter alia, to consider and approve Un-audited Financial Results for the quarter ended on June 30, 2016 as per the applicable Ind-AS formats. Further, in terms of Companys Code of Conduct for Prevention of Insider Trading in the Equity shares of the Company & SEBI (Prohibition of Insider Trading] Regulations, 2015, it is hereby informed that the Trading Window for dealing in the shares of the Company is closed from September 07, 2016 to September 16, 2016 (both days inclusive) for designated directors and employees in view of the meeting of Board of Directors of the Company scheduled to be held on September 14, 2016, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on June 30, 2016. (As per BSE Announcement dated on 07.09.2016) (Revised) (As per BSE Bulletin dated on 15.09.2016) Sita Shree Food Products Ltd has informed BSE regarding Adjournment of Board Meeting. (As per BSE Announcement dated on 15.09.2016)
Board Meeting - 19-Sep-2016 - -
Sita Shree Food Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 17, 2016, inter alia, has considered and approved the following; 1. Acceptance of Resignation of Mr. Anoop Goyal, Key Managerial Personnel received on September 17, 2016 from the post of Whole-time Director and Chief Financial Officer of the Company due to preoccupation w.e.f. September 17, 2016. 2. Appointment of Mr. Dinesh Agrawal, Chairman cum Director of the Company as also the Chief Financial Officer of the Company (Key Managerial Personnel) on the recommendation of Nomination and Remuneration Committee w.e.f. September 17, 2016. 3. Acceptance of Resignation of Mrs. Anshu Goyal received on September 17, 2016 from the post of Additional Director of the Company due to preoccupation w.e.f. September 17, 2016. 4. As per regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015; the revise contact details of the Key Managerial Personnel of the Company in descending order who are authorized to determine Materiality of an event or information and for the purpose of making disclosures to the Stock Exchange under the aforementioned regulations.
Board Meeting - 31-Aug-2016 - -
Sita Shree Food Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 31, 2016, inter alia, has decided the following matters : - To appoint Mrs. Anshu Goyal as an Additional Non-Executive Woman Director of the company w.e.f. date of this meeting upto the date of ensuing AGM.
Board Meeting - 30-Jul-2016 - -
Sita Shree Food Products Ltd has informed BSE that a meeting Of the Board of Directors of the Company will be held on Friday, August 12, 2016, inter alia, to consider and approve Un-audited Financial Results for the quarter ended on June 30, 2016. Further, in terms of Companys Code of Conduct for Prevention of Insider Trading in the Equity shares of the Company & SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company is closed from July 30, 2016 to August 14, 2016 (both days inclusive) for designated directors and employees in view of the meeting of Board of Directors of the Company scheduled to be held on Friday, August 12, 2016, inter alia, to consider and approve the Un-audited Financial Results for the quarter ended on June 30, 2016. Sita Shree Food Products Ltd has informed BSE that With due reference to our letter dated July 30, 2016 for intimation of Board of Directors meeting to consider the Un-audited Quarterly Results for the Quarter ended on June 30, 2016. In the above matter, we would like to bring your kind attention that SEBI has vide its circular referred above, has allowed extension of the time period to submit the Ind-AS compliant Un-audited Financial Results for the June, 2016 upto September 14, 2016. Further, in view of the above we would like to inform that, the compilation work & preparation of Ind-AS complaints financials is taking much more time than expected and hence, it is not possible to submit the Ind-AS compliant Un-audited Financial Results for the June, 2016 by 12th of August, 2016. So, in view of all of the above facts and within the scope of the above referred SEBI Circular the Company has decided to postpone the meeting of the Board of Directors to consider and approve Ind-AS compliant Un-audited Financial Results for the June, 2016 to some other day, but not later than September 14, 2016, being the due date to submit the same as has been specified in the SEBI circular. The Notice of the postponed Board Meeting shall be intimated in due course of time according to the provisions of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 12.08.2016)
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