Shreeji Translogistics Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 27-Aug-2019 - -
AGM 28/09/2019 Please find attached the Proceedings of the 25th Annual General Meeting of the Company held on 28th September, 2019. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, at the 25th Annual General Meeting (AGM) held on Saturday, the 28th September, 2019, the members of the Company have, interalia, approved the appointment of M/s. Dhiraj H. Mehta & Co., Chartered Accountants (Firm Registration No. 145318W) as Statutory Auditors of the Company, in place of the Retiring Auditors M/s. Sanjay C. Shah & Associates, Chartered Accountants, to hold office from the conclusion of this AGM until the conclusion of the AGM of the Company to be held in the year 2024, to comply with the provisions of rotation of Auditors under the Companies Act, 2013. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, at the 25th Annual General Meeting (AGM) held on Saturday, the 28th September, 2019, the members of the Company have, interalia, approved the alteration of existing clause V (a) in Memorandum of Association and insertion of new Article 197A in the Articles of Association of the Company. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, at the 25th Annual General Meeting (AGM) held on Saturday, the 28th September, 2019, the members of the Company have, interalia, approved the issue of 69,88,350 Equity Shares of Rs. 10/- each of the Company as fully paid Bonus Shares, in the ratio of 2 Equity Shares for every 1 Equity Share held by the Shareholders of the Company, on the Record Date to be fixed by the Board for that purpose. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, at the 25th Annual General Meeting (AGM) held on Saturday, the 28th September, 2019, the members of the Company have, interalia, approved the migration of the Companys listed Equity Shares from SME Platform of BSE Limited to the Main Board of BSE Limited. (As per BSE Announcement dated on 29/09/2019) Pursuant to Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, we are forwarding herewith the Consolidated Scrutinizers Report on remote e-voting and voting through Ballot Papers in respect of the resolutions set out in the Notice of the 25th Annual General Meeting (AGM) of Shreeji Translogistics Limited held on 28th September, 2019. The Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are already submitted in XBRL mode. Kindly take the above information on your records. Shreeji Translogistics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on 30/09/2019) This is to inform you that the Members of the Company have, at their Annual General Meeting held on 28th September, 2019, approved the issue of Bonus Equity Shares (Certified true copy of the Resolution enclosed). Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has fixed Tuesday, 15th October, 2019 as the Record Date for the purpose of determining eligible shareholders entitled to receive Bonus Equity Shares. Kindly take the above information on records. (As Per BSE Announcement Dated on 01/10/2019)