Sheela Foam Share Price

Sheela Foam

CMP as on 20-May-22 15:42

₹ 3,076.60
-9.20 -0.3%

Open

₹ 3,101.25

Turnover (lac)

₹ 418

Prev. Close

₹ 3,085.80

Day's Vol (shares)

₹ 13,587

Day's Range (₹)

₹ 3,054.95
₹ 3,147.40

CMP as on20-May-22 15:42

₹ 3,076.10
-13.4 -0.43%

Open

₹ 3,131.50

Turnover (lac)

₹ 25

Prev. Close

₹ 3,089.50

Day's Vol (shares)

₹ 888

Day's Range

₹ 3,060.30
₹ 3,131.50

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-May-2022 - -
Sheela Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 12th May 2022 to interalia to approve and take on record the following items: i. Approve and take on record the audited Standalone & Consolidated financial results of the Company for the quarter and year ending March 31 2022 ii. Employee Stock Option Plan/Scheme In terms of Regulations 30 and 33 and other applicable provisions of the SEBI(Listing Obligation and Disclosures Requirements) Regulations, 2015 read with related circulars and notifications, please find enclosed herewith, Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2022 as approved by the Board of Directors in its meeting held on May 12, 2022. The report submitted by the Auditors of the Company is enclosed with the Result. In terms of second proviso to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we confirm that the Auditors have given Unmodified Opinion on the Annual Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2022. The board also recommended to shareholders to approve the ESOP Plan. (As Per BSE Announcement Dated on 12/05/2022)
Board Meeting - 25-Jan-2022 - -
Sheela Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 2nd February 2022 to interalia to approve and take on record the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2021. In terms of Regulations 30 and 33 and other applicable provisions of the SEBI(Listing Obligation and Disclosures Requirements) Regulations, 2015 read with related circulars and notifications, please find enclosed herewith, Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2021 as approved by the Board of Directors in its meeting held on February 2, 2022. The limited review report submitted by the Auditors of the Company is enclosed with the Result. (As per BSE Announcement Dated on 02/02/2022)
Board Meeting - 22-Oct-2021 - -
Sheela Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 29th October, 2021 to interalia to approve and take on record the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2021. In terms of Regulations 30 and 33 and other applicable provisions of the SEBI(Listing Obligation and Disclosures Requirements) Regulations, 2015 read with related circulars and notifications, please find enclosed herewith, Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2021 as approved by the Board of Directors in its meeting held on October 29, 2021. The limited review report submitted by the Auditors of the Company is enclosed with the Result. Pursuant to Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Tushaar Gautam is elevated as Chief Executive Officer (CEO), India Business of the Company, by the Board of Directors, in its meeting held on 29th October 2021. He will assume his position w.e.f 1st February 2022. (As Per BSE Announcement dated on 29.10.2021)
Board Meeting - 06-Aug-2021 - -
Sheela Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday 14th August 2021 to interalia to approve and take on record the Un-audited Financial Results of the Company for the quarter ended on 30th June 2021. Please find enclosed herewith outcome of the meeting in which Limited Reviewed Un Audited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2021 (As Per BSE Announcement Dated on 14/08/2021)
Board Meeting - 19-May-2021 - -
Sheela Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 29th May, 2021 to interalia to approve and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2021. In terms of Regulations 30 and 33 and other applicable provisions of the SEBI(Listing Obligation and Disclosures Requirements) Regulations, 2015 read with related circulars and notifications, please find enclosed herewith, Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2021 as approved by the Board of Directors in its meeting held on May 29, 2021. The report submitted by the Auditors of the Company is enclosed with the Result. (As per BSE Announcement Dated on 29/05/2021) We would like to inform you that the Board of Directors in its meeting held on 29th May 2021 approved the Change in the Registered Office of the Company from C-55, Preet Vihar, Delhi 110092 to 604, Ashadeep, 9 Hailey Road, New Delhi 110001. Pursuant to Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company, on May 29, 2021 have approved the following: Subject to the approval of the Shareholders, appointment of MSKA & Associates, Chartered Accountants, as Statutory Auditors for a period of 5 (five) consecutive term of financial year 2021-22 to 2025-26. Pursuant to Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015, we wish to inform the following: 1)Mr. Dhruv Chandra Mathur will superannuate and will cease to be Chief Financial Officer w.e.f 1st June 2021. 2)The Nomination and Remuneration Committee recommended, and the Board approved the elevation of Mr. Davinder Kumar Ahuja as Chief Financial Officer of the Indian Operation of the Company w.e.f. 1st June 2021. 3)The Nomination and Remuneration Committee recommended and the Board approved the appointment of Mr. Nikhil Datye as a Group CFO of the Company. He is designated as a Key Managerial Personnel w.e.f. 1st June 2021. (As Per BSE Announcement Dated on 30/05/2021)
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