| Pursuant to Regulations 47 and 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the newspaper advertisements published today i.e on 14th August, 2022 in Financial Express (in English) and Mumbai Lakshadeep (in Marathi) regarding electronic dispatch of the Annual Report 2021-22 and Notice of 28th Annual General Meeting of the Company, which is scheduled to be held on Wednesday, 7th September, 2022 through Video Conferencing / Other Audio Visual Means at 4.30 p.m. The newspaper advertisements also contain information of Record date and E-voting. Kindly take the same on records.
In terms of Regulation 30 read with Schedule III Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the General Circulars dated 8th April, 2020, 13th April, 2020, 5th May, 2020, 13th January, 2021 and 5th May, 2022 issued by Ministry of Corporate Affairs (MCA Circulars) read with Circulars dated 12th May, 2020, 15th January, 2021 and 13th May, 2022 issued by SEBI (SEBI Circulars), we are enclosing herewith copies of the newspaper advertisements published today i.e. 8th August, 2022 in Business Standard (in English) and Mumbai Lakshadeep (in Marathi) giving Notice to the Members that the 28th Annual General Meeting of the Members of the Company will be held on Wednesday, 7th September, 2022 at 4.30 p.m. through Video Conferencing / Other Audio Visual Means .
(As Per BSE Announcement Dated on 08/08/2022)
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 09.09.2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby furnish the proceedings at the 28th Annual General Meeting (AGM) of the Company held on Wednesday, 7th September, 2022 at 4.30 p.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.
The 28th Annual General Meeting (AGM) of the Company was held on Wednesday, 7th September, 2022 at 4.30 p.m. through video conferencing/ other audio-visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 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 e-voting at the AGM in respect of the resolutions set out in the Notice of the 28th AGM of Shreeji Translogistics Limited held on 7th September, 2022. Kindly take the above information on your records.
(As Per BSE Announcement Dated 08.09.2022) |
