| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| Intimation for Appointment of M/s. Sanjeev Shah & Associates, Practising Company Secretaries, as Secretarial Auditors in respect of Financial Year 2024-25. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Thursday, 27th March, 2025, on the recommendation of the Audit Committee, inter alia, considered and approved the appointment of M/s. Sanjeev Shah & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company in respect of the Financial Year 2024-2025. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are enclosed as Annexure-I. The Board Meeting commenced at 4.30 p.m. and concluded at 5.10 p.m. Kindly take the above information on record | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| Shreeji Translogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2024. The Trading Window for dealing in securities by the Promoters members of the Promoter Group Directors Key Managerial Persons and other Designated Persons & their immediate relatives is closed and will continue to remain closed till 48 hours after declaration of the results. Kindly take the above information on records. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Thursday, 13th February, 2025, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2024. Pursuant to Regulation 33 of the Listing Regulations, please find enclosed the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2024 along with Limited Review Report thereon by Statutory Auditors of the Company. The Board Meeting commenced at 4.00 p.m. and concluded at 4.45 p.m (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Shreeji Translogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2024. The Trading Window for dealing in securities by the Promoters members of the Promoter Group Directors Key Managerial Persons and other Designated Persons & their immediate relatives is closed and will continue to remain closed till 48 hours after declaration of the results. Kindly take the above information on records. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Thursday, 14th November, 2024, inter alia: 1. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2024. 2. Approved the appointment of M/s. J R Jadafiya & Co., Chartered Accountants (Firm Registration No. 161655W), as Internal Auditors of the Company in accordance with Section 138 of the Companies Act, 2013 with effect from 14th November, 2024. The Board Meeting commenced at 3.30 p.m. and concluded at 4.10 p.m. (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| Shreeji Translogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2024. We hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Wednesday, 14th August, 2024, inter alia: 1. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2024. 2. Approved the appointment of Mrs. Himani Dave (Membership No. A26285) 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 14th August, 2024. 3. Approved appointment of M/s. Sanjay C. Shah & Associates, Chartered Accountants (Firm Registration No. 128148W), as the Statutory Auditors of the Company for a period of 5 (Five) years subject to the approval of members at the ensuing Annual General Meeting. The Board Meeting commenced at 4.30 p.m. and concluded at 5.15 p.m (As per BSE Announcement Dated on 14/08/2024) | ||
| Board Meeting | 29 May 2024 | 20 May 2024 |
| Shreeji Translogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve This is in continuation to our Notice dated 20th May, 2024 informing about a meeting of the Board of Directors of the Company scheduled to be held on Wednesday, 29th May, 2024, inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2024. This is to further inform you that, in the same meeting, the Board of Directors may also consider and recommend a final dividend for the financial year ended 31st March, 2024. The Trading Window for dealing in securities by the Promoters, members of the Promoter Group, Directors, Key Managerial Persons and other Designated Persons & their immediate relatives, is closed and will continue to remain closed till 48 hours after declaration of the results. Kindly take the above information on records. Shreeji Translogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2024. The Trading Window for dealing in securities by the Promoters members of the Promoter Group Directors Key Managerial Persons and other Designated Persons & their immediate relatives is closed and will continue to remain closed till 48 hours after declaration of the results. Kindly take the above information on records. (As Per BSE Announcement Dated on 24.05.2024) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Wednesday, 29th May, 2024, inter alia: 1. Considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2024. 2. Recommended a final dividend of Re. 0.10/- per Equity Share of Rs. 2/- each for the financial year ended 31st March, 2024, subject to approval of the shareholders at the ensuing Annual General Meeting. The Board Meeting commenced at 2.30 p.m. and concluded at 3.25 p.m. (As Per BSE Announcement Dated on 29.05.2024) | ||
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