Sita Shree Food Products Ltd
SITASHREE

7.60

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7.62

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 18-May-2016 - -
Sita Shree Food Products Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider and approve Audited Financial Results for the quarter & year ended on March 31, 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 May 18, 2016 to June 01, 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 May 30, 2016, inter alia, to consider and approve the Audited Financial Results for the quarter & year ended on March 31, 2016. Sita Shree Food Products Ltd has informed BSE that the meeting of the Audit Committee and Board of Directors of the Company to consider and approve the Audited Financial Results for the quarter & year ended on March 31, 2016, which were scheduled to be held on May 30, 2016 is adjourned due to inadequate quorum and is rescheduled at the same day, next week i.e. on June 06, 2016 at the registered office of the Company at 03.00 p.m. and 04.00 p.m. respectively. Further, in view of the adjournment of the Board Meeting to consider and approve the Audited Financial Results for the quarter & year ended on March 31, 2016, the period of closure of Trading Window is extended from May 18, 2016 to June 01, 2016 (both days inclusive) to May 18, 2016 to June 08, 2016 (both days inclusive) for designated directors and employees of the Company. (As per BSE Announcement dated on 30.05.2016) Sita Shree Food Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 06, 2016, inter ala, has considered and approved the following: - Acceptance of resignation of Mrs. Neha Agrawal from the post of Whole - time director of the Company due to her pre-occupation. (As per BSE Announcement dated on 09.06.2016)
Board Meeting - 03-Feb-2016 - -
Sita Shree Food Products Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider and approve Unaudited Financial Results for the quarter & nine months ended on December 31, 2015. 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 February 02, 2016 to February 15, 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 February 13, 2016, inter alia, to consider and approve the Unaudited Financial Results for the quarter & nine months ended on December 31, 2015. Sita Shree Food Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2016, inter alia, has considered and approved the following: 1. Resignation of Mr. Neeraj Anjane, a Key Managerial Personnel from the post of Company Secretary & Compliance Officer of the Company due to his pre-occupation. 2. Appointment of Ms. Chitrangda Vishwakarma as a Company Secretary & Compliance Officer of the Company (Key Managerial Personnel). (As per BSE Announcement dated on 13.02.2016)