| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Aug 2025 | 25 Aug 2025 |
| Re-appointment of Mr. Shailesh S. Kamdar, Mr. Dharmendra D. Vora, Mr. Satish R. Shah and Mr. Vivek U. Shah as Non-Executive Independent Directors for a second term of 5 consecutive years w.e.f 28th November, 2025, subject to approval of shareholders at the ensuing Annual General Meeting. | ||
| Board Meeting | 11 Aug 2025 | 5 Aug 2025 |
| Shreeji Translogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter Ended 30th June 2025. 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. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2025. 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 Monday, 11th August, 2025, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2025. Pursuant to Regulation 33 of the Listing Regulations, please find enclosed the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2025 along with Limited Review Report thereon by Statutory Auditors of the Company. The Board Meeting commenced at 4.00 p.m. and concluded at 4.55 p.m. Kindly take the above information on record. (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Shreeji Translogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2025. 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 Friday, 30th May, 2025, 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, 2025. 2. On the recommendation of the Audit Committee, considered and approved the appointment of M/s. Sanjeev Shah & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company for a period of 5 years from financial year 2025-26 to financial year 2029-30, subject to approval of the Shareholders at the ensuing Annual General Meeting. The Board Meeting commenced at 3.00 p.m. and concluded at 4.20 p.m. Kindly take the above information on record Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March, 2025. (As per BSE Announcement Dated on 30/05/2025) | ||
| 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) | ||
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