Shree Global Tradefin Share Price

CMP as on23-Oct-20 14:42

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Sep-2020 - -
SHREE GLOBAL TRADEFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2020 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 10th September, 2020, interalia, to consider and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2020. Further to our Notice dated 30th June, 2020 relating to intimation of Closure of Trading Window, Trading Window for dealing in Equity Shares of Shree Global Tradefin Limited shall remain closed for the Designated Persons and their immediate relatives until 12th September, 2020 i.e. 48 hours after the declaration of Financial Results of the Company for the Quarter ended 30th June, 2020. Accordingly, all Directors/Connected Persons/Designated Persons of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. You are requested to kindly take a note of the same. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that Board of Directors of the Company at its meeting held today i.e. 10th September, 2020, has interalia considered and approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the Quarter ended 30th June, 2020. The Board Meeting commenced today at 02:00 p.m. and concluded at 04.05 p.m. The above intimation is given to you for your record, Kindly take the note of the same. (As Per BSE Announcement Dated on 10.09.2020)
Board Meeting - 31-Jul-2020 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in its meeting held today i.e. 31st July, 2020, has interalia considered and approved i. Re-appointment of Mr. Rajesh R. Gupta as the Managing Director of the Company for a further period of 3 years w.e.f. 01st January, 2021 to 31st December 2023, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. ii. Revision in the remuneration of Mr. Rajesh R. Gupta, Managing Director of the Company from Rs. 6,66,667/- per month to Rs. 4,16,667/- per month w.e.f. 01st April, 2020.
Board Meeting - 16-Jun-2020 - -
SHREE GLOBAL TRADEFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2020 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 19th June, 2020, interalia, to consider and take on record the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2020. With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e. 19th June, 2020 has interalia considered and approved the following: 1. Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2020. 2. Audited Report on the Standalone and Consolidated Financial Results. 3. Declaration in respect of Auditors Report with unmodified opinion pursuant to regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. Appointment of M/s B. R. Gupta & Co. Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 2020-21. 5. Appointment of M/s Vijay H. Shah & Co., as Internal Auditor of the Company for the financial year 2020-21. With reference to above subject and pursuant to the provision of Regulations 33(3)(a) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Standalone & Consolidated Financial Result for the 4th quarter and year ended on 31st March, 2020 along with Audit Report signed by statutory auditor of the Company and declaration in respect of Auditors Reports with unmodified opinion signed by Managing Director pursuant to Regulation 33 (3)(d) of SEBI (LODR) Regulations, 2015. In terms of the relaxation granted vide Circular dated May 12, 2020 issued by Securities and Exchange Board of India, bearing Ref. No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 on the provisions of Regulation 47 of the SEBI Listing Regulations, the Audited Standalone and Consolidated Financial Results are not being published in the newspapers. (As Per BSE Announcement Dated on 19.06.2020)
Board Meeting - 27-Jan-2020 - -
SHREE GLOBAL TRADEFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of Shree Global Tradefin Limited (SGTL) will be held on Wednesday, 05th February, 2020 at the Registered Office of the Company at 35, Ashok Chambers, Broach Street, Devji Ratansey Marg, Masjid Bunder, Mumbai - 400009, inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) alongwith Limited Review Report for the quarter and Nine months ended 31st December, 2019. Further to our notice dated 31st December, 2019, Trading Window for dealing in Equity Shares of Shree Global Tradefin Limited shall remain closed for the Designated Persons and their immediate relatives until 07th February, 2020 i.e. 48 hours after the declaration of financial results of the Company for the quarter and Nine months ended 31st December, 2019 Pursuant to Regulation 47 (1) (a) and 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have pleasure to furnish herewith the news paper clippings of Notice of the Board Meeting to be held on 05th February, 2020, published in newspapers - Business Standard (English) and Mumbai Lakshdweep (Marathi) on 28th January, 2020. Kindly take note of the same. (As Per BSE Announcement Dated on 28.01.2020) Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that Board of Directors of the Company at its meeting held today i.e.05th February, 2020, has approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the Quarter and Nine Months ended 31st December, 2019; The Board of Directors have further appointed Mr. Vikram Shah as an Additional & Non-Executive Independent Director w.e.f. 05th February, 2020. The meeting started at 03.00 p.m. and was concluded at 04.00 p.m. You are kindly requested to take the same on your records. With reference to above subject and pursuant to the provision of Regulations 33(3)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended 31st December, 2019 along with Limited Review Report. You are kindly requested to take the same on your records. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held today has appointed Mr.Vikram Shah (DIN: 00824376) as an Additional and Non- Executive Independent Director, with effect from 05th February, 2020 for a tenure of 5 years. Enclosed herewith are the brief details of the appointment as prescribed in Annexure A. (As Per BSE Announcement Dated 05.02.2020)
Board Meeting - 04-Nov-2019 - -
SHREE GLOBAL TRADEFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of Shree Global Tradefin Limited (SGTL) will be held on Wednesday, 13th November, 2019 at the Registered Office of the Company at 35, Ashok Chambers, Broach Street, Devji Ratansey Marg, Masjid Bunder, Mumbai - 400009, inter-alia, to consider and approve the Unaudited Financial Results alongwith Limited Review Report for the quarter and half year ended 30th September, 2019. Further to our notice dated 25th September, 2019, Trading Window for dealing in Equity Shares of Shree Global Tradefin Limited shall remain closed for the Designated Persons and their immediate relatives until 15th November, 2019 i.e. 48 hours after the declaration of financial results of the Company for the quarter and half year ended 30th September, 2019. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that Board of Directors of the Company at its meeting held today i.e.13th November, 2019, has approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter and year to date ended 30th September, 2019; The meeting started at 03.00 p.m. and was concluded at 04.20 p.m. You are kindly requested to take the same on your records. With reference to above subject and pursuant to the provision of Regulations 33(3)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results(Standalone and Consolidated )for the quarter and year to date ended 30th September, 2019 along with Limited Review Report. You are kindly requested to take the same on your records. (As Per BSE Announcement Dated 13.11.2019)