Shreeji Translogistics Share Price

CMP as on27-Jul-20 13:33

₹ 33.00
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₹ 33.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jul-2020 - -
SHREEJI TRANSLOGISTICS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended 31st March, 2020 2. recommend dividend, if any, for the financial year ended 31st March, 2020 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Audited Standalone and Consolidated Financial Results for the half year and financial year ended 31st March, 2020 along with Auditors Report thereon and Declarations stating that the said Auditors Reports are with unmodified opinion. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Friday, 31st July, 2020, inter alia considered and : 1. Approved the Audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended 31st March, 2020. 2. Decided not to recommend any further dividend and that the Interim Dividend of Rs. 0.50 (Fifty paise) per equity share of Rs. 10/- each paid in September, 2019, be considered as Final Dividend for the financial year ended 31st March, 2020. 3. Approved the appointment of Ms. Chanda Kanojiya (Membership No. A62492) as Company Secretary in terms of Section 203 of the Companies Act, 2013 and Compliance Officer in terms of Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from 1st August, 2020. (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 27-Feb-2020 - -
Shreeji Translogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2020 ,inter alia, to consider and approve 1. To consider Migration of the Companys present listing of Equity Shares from SME Platform of BSE Limited to the Main Board of BSE Limited, subject to approval of the shareholders. 2. To consider and approve Postal Ballot Notice along with Postal Ballot Form and other incidental matters thereto. 3. To consider appointment of Scrutinizer to conduct the Postal Ballot process. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Tuesday, March 03, 2020, inter alia considered and : 1. Approved migration of the Companys present listing of Equity Shares from SME Platform of BSE Limited to the Main Board of BSE Limited. 2. Approved draft Postal Ballot Notice along with Postal Ballot Form and finalised other incidental matters thereto. The Postal Ballot Notice along with the Postal Ballot Form will be sent to all the Members whose names appear in the List of Beneficial Owners as furnished by the NSDL and CDSL as on the close of business hours on Friday, February 28, 2020, being the cut-off date. 3. Approved the appointment of Scrutinizer to conduct the Postal Ballot process. The Board meeting commenced at 12:00 p.m. and concluded at 1.15 p.m. Kindly take the above information on records. (As Per BSE Announcement Dated 03.03.2020)
Board Meeting - 05-Nov-2019 - -
Shreeji Translogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for half year ended 30th September, 2019. Kindly take the above information on records. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Thursday, 14th November, 2019, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended 30th September, 2019. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Unaudited Standalone and Consolidated Financial Results for the half year ended 30th September, 2019 along with Limited Review Report thereon by the Statutory Auditors of the Company. The Board meeting commenced at 4:00 p.m. and concluded at 5.15 p.m. Kindly take the above information on records. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 16-Oct-2019 - -
Kindly refer to our intimations dated 27th August, 2019 in respect of approval of the Board of Directors for issue of Bonus Shares, 29th September, 2019 in respect of approval of the shareholders for issue of Bonus Shares and 1st October, 2019 in respect of fixing of Record Date. In this regard, we further inform that the Board of Directors has, at its meeting held today i.e. Wednesday, 16th October, 2019, approved the allotment of 69,88,350 Equity Shares of Rs. 10/- each as fully paid bonus equity shares, to the members whose names appear in the Register of Members as on 15th October, 2019 i.e. Record Date fixed for this purpose, in the proportion of 2:1 i.e. 2 (Two) fully paid bonus equity shares of Rs. 10/- each for every 1 (One) fully paid equity share of Rs. 10/- each. Consequent to the aforesaid allotment, the paid up share capital of the Company stands increased to Rs. 10,48,25,250/- divided into 1,04,82,525 fully paid-up equity shares of Rs. 10/- each.
Board Meeting - 22-Aug-2019 - -
Shreeji Translogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2019 ,inter alia, to consider and approve 1. interim dividend, if any, for the financial year ended 31st March, 2020. 2. increase in Authorised Share Capital of the Company. 3. issue of Bonus Shares. 4. migration of the Company from SME Platform/ Segment of BSE Limited to the Main Board of BSE Limited. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and the Companys Code of Conduct and Internal Procedures for Regulating, Monitoring and Reporting of Trading by Designated Persons (the Code), the Trading Window for dealing in Securities of the Company by Designated Persons and their immediate relatives, is closed from Thursday, 22nd August, 2019 to Thursday, 29th August, 2019 (both days inclusive). Kindly take the above information on records. We hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Tuesday, 27th August, 2019, inter alia considered and : 1. Declared an Interim Dividend of Rs. 0.50 (Fifty paise) per equity share of Rs. 10/- each for the financial year 2019-20. The Interim Dividend shall be paid on Wednesday, 18th September, 2019 to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Monday, 9th September, 2019 which is the Record Date fixed for the purpose. 2. Recommended issue and allotment of fully paid Bonus Shares, in the ratio of 2 (Two) Equity Shares for every 1 (One) Equity Share held by shareholders of the Company on the Record Date to be fixed for the purpose, subject to approval of the shareholders. 3. Approved Migration of the Company to Main Board of BSE Limited, subject to approval of the shareholders. (As Per BSE Announcement Dated on 27.08.2019