Sheetal Cool Products Share Price

CMP as on27-Nov-20 15:39

₹ 161.00
-1.2 -0.74%

Open

₹ 164.00

Turnover (lac)

₹ 2

Prev. Close

₹ 162.20

Day's Vol (shares)

₹ 3,200

Day's Range

₹ 161.00
₹ 164.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Nov-2020 - -
Sheetal Cool Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, 2015, we hereby inform the Stock Exchange that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, November 10, 2020, inter alia to consider and approve the Unaudited standalone financial results for the Six months ended on September 30, 2020. Further, as communicated earlier, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and as per the Companys Code to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company has been closed up to forty-eight hours after the announcement of the Unaudited standalone financial results for the Six months ended September 30, 2020. Please take the same on your records. With reference to the captioned subject, we kindly want to inform you that the meeting of the Board of Directors (Meeting No. 06/2020-21) of SHEETAL COOL PRODUCTS LIMITED held today i.e. November 10, 2020 at 1130 Hours and concluded at 1230 Hours at the registered office, Plot No. 75-81, G.I.D.C. Estate, Amreli 365601, and the following matters inter alia have been considered, approved and taken on record by the Board of Directors: 1. Unaudited (Standalone) Financial Results for the Six months ended 30th September, 2020. You are requested to please take the same on records. (As Per BSE Announcement Dated on 10.11.2020)
Board Meeting - 20-Jun-2020 - -
Sheetal Cool Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, 2015, we hereby inform the Stock Exchange that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, June 26, 2020, inter alia to consider and approve the audited standalone financial results for the Six months ended and financial year ended on March 31, 2020 Further, as communicated earlier, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and as per the Companys Code to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company has been closed up to forty-eight hours after the announcement of the audited standalone financial results for the Six months ended and financial year ended March 31, 2020. Please take the same on your records. The following matters inter alia have been considered, approved and taken on record by the Board of Directors: 1. Unaudited (Standalone) Financial Results for the Six months ended and Audited (Standalone) Financial Results for the year ended on 31st March, 2020. 2. Reappointment of Mr. Bhupatbhai D Bhuva (DIN: 06616061) as Managing Director for the period of five years w.e.f September 5, 2020 subject to shareholders approval in ensuing Annual General Meeting of the Company. 3. Reappointment of Mr. Dineshbhai D Bhuva (DIN: 06616078) as Whole Time Director for the period of five years w.e.f September 5, 2020 subject to shareholders approval in ensuing Annual General Meeting of the Company. 4. Reappointment of Mr. Sanjaybhai D Bhuva (DIN: 06616086) as Whole Time Director for the period of five years w.e.f September 5, 2020 subject to shareholders approval in ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 26.06.2020)
Board Meeting - 05-Mar-2020 - -
With reference to captioned subject, we kindly want to inform you that the meeting of the Board of Directors of SHEETAL COOL PRODUCTS LIMITED held today i.e. March 05, 2020 at 1230 Hours and concluded at 1430 Hours at Registered Office, Plot No 75-81, G.I.D.C. Estate, Amreli 365601, and the following matters inter alia have been considered, approved and taken on record by the Board of Directors: 1. Acceptance of resignation of Ms. Shweta Savalia from the position of Chief Financial Officer (CFO) of the company with effect from closing hours of March 05, 2020 2. Appointment of Ms. Jinal R. Naria, as Chief Financial Officer (CFO) of the company with effect from March 06, 2020. Brief profile as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 5, 2015 is below. You are requested to please take the above on your record. Thanking You