Sita Shree Food Products Ltd Share Price Sita Shree Food

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Aug-2018 - -
SITA SHREE FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Intimation is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday the 14th of August, 2018, interalia, to consider and approve Un-audited Financial Results for the quarter ended on 30th June, 2018 as per the applicable Ind-AS formats. Further, in terms of Companys Code of Conduct for Prevention of Insider Trading in the Equity shares of the Company & SEBI (Prohibition of Insider Trading) Regulations, 2015, it is hereby informed that the Trading Window for dealing in the shares of the Company is closed from <<08th August, 2018>> to <<16th August, 2018>>(both days inclusive) for designated directors and employees in view of the meeting of Board of Directors of the Company scheduled to be held on Tuesday the 14th of August, 2018, inter alia, to consider and approve the Un-audited Financial Results for the quarter ended on 30th June, 2018. We are pleased to inform you that at the meeting of the Board of Directors of the Company held on today i.e. 14th August, 2018 commenced at 04:00 P.M. and concluded at 08:00P.M. at the registered office of the Company, along with other agenda items inter alia the following were considered and approved by the Board of Directors of the Company; As per regulation 33(3) of the SEBI (LODR) Reg., 2015 read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016; Un-Audited Reviewed Financial Results for the Quarter ended on 30th June, 2017, prepared as per applicable Indian Accounting Standards and Schedule III of the Companies Act, 2013. We are enclosing herewith the approved Un-Audited Financial Results for the quarter ended on 30th June 2018, under Clause 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 along with a copy of Limited Review Report. (As Per BSE Announcement Dated on 14.08.2018)
Board Meeting - 25-May-2018 - -
Quarterly Results Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday the 30th of May, 2018 at the registered office of the Company at 04:00 P.M. situated at 332/4/2, R.D. Udyog Nagar, Palda Nemawar Road, Mathurawalas Colony, Indore (M.P.)-452020, interalia, to consider and approve Audited Financial Results for the quarter ended on 31st March, 2018 as per the applicable Ind-AS formats and Schedule III of the Companies Act, 2013. Further, in terms of Companys Code of Conduct for Prevention of Insider Trading in the Equity shares of the Company & SEBI (Prohibition of Insider Trading) Regulations, 2015, it is hereby informed that the Trading Window for dealing in the shares of the Company is closed from <<24th May, 2018>> to <<01st June, 2018>>(both days inclusive) for designated directors and employees in view of the meeting of Board of Directors of the Company scheduled to be held on Wednesday the 30th of May, 2018, inter alia, to consider and approve the Audited Financial Results for the quarter ended on 31st March, 2018. (As per BSE Announcement dated on 24/05/2018) We are pleased to inform you that at the meeting of the Board of Directors of the Company held on today i.e. 30th May, 2018 commenced at 04:00 P.M. and concluded at 06:30 P.M. at the registered office of the Company situated at 332/4/2, R.D. Udyog Nagar, Palda Nemawar Road, Mathurawalas Colony, Indore - 452020 (M.P.), along with other agenda items inter alia the following were considered and approved by the Board of Directors of the Company; As per regulation 33(3) of the SEBI (LODR) Reg., 2015 read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016; Audited Financial Results for the Quarter and Year ended on 31st March, 2018. We are enclosing herewith the approved Audited Financial Results for the quarter and year ended on 31st March 2018, under Clause 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 along with a copy of Independent Auditors Report and Statement on Impact of Audit Qualifications. We are pleased to inform you that at the meeting of the Board of Directors of the Company held on today i.e. 30th May, 2018 commenced at 04:00 P.M. and concluded at 06:30 P.M. at the registered office of the Company situated at 332/4/2, R.D. Udyog Nagar, Palda Nemawar Road, Mathurawalas Colony, Indore - 452020 (M.P.), along with other agenda items inter alia the following were considered and approved by the Board of Directors of the Company; As per regulation 33(3) of the SEBI (LODR) Reg., 2015 read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016; Audited Financial Results for the Quarter and Year ended on 31st March, 2018. We are enclosing herewith the approved Audited Financial Results for the quarter and year ended on 31st March 2018, under Clause 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 along with a copy of Independent Auditors Report and Statement on Impact of Audit Qualifications. (As per BSE Announcement date on 30/05/2018)
Board Meeting - 25-May-2018 - -
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company, in its meeting held on yesterday i.e. 24th May, 2018 commenced at 04:00 P.M. and concluded at 07:30 P.M. at the registered office of the Company situated at 332/4/2, R.D. Udyog Nagar, Palda Nemawar Road, Mathurawalas Colony, Indore - 452020 (M.P.), has recommended the appointment of M/s Vinay Gandhi & Associates, Charted Accountants, (Firm Registration No. 014442C), as the Statutory Auditors of the Company for the Financial Year 2017-18 subject to the approval of Shareholder of the Company at their meeting convened within three months of the recommendation of the Board, as our erstwhile Statutory Auditor M/s Dilip K. Neema & Associates, Chartered Accountants (Firm Registration No. 005279C) has resigned from the post on 16.05.2018.
Board Meeting - 07-Feb-2018 - -
Quarterly Results Intimation is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday the 14th of February, 2018 at the registered office of the Company at 04:00 P.M. situated at 332/4/2, R.D. Udyog Nagar, Palda Nemawar Road, Mathurawalas Colony, Indore (M.P.)-452020, interalia, to consider and approve Un-audited Financial Results for the quarter ended on 31st December, 2017 as per the applicable Ind-AS formats and Schedule III of the Companies Act, 2013. Further, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Sunil Kumar Garg, Independent Director of the Company, has wide his letter dated 06.02.2018 has communicated his willingness to resign from the post of Independent director, due to his preoccupation and his resignation will be accepted by the board w.e.f. 15.02.2018. In terms of Companys Code of Conduct for Prevention of Insider Trading in the Equity shares of the Company & SEBI (Prohibition of Insider Trading) Regulations, 2015, it is hereby informed that the Trading Window for dealing in the shares of the Company is closed from <<06th February, 2018>> to <<16th February, 2018>>(both days inclusive) for designated directors and employees in view of the meeting of Board of Directors of the Company scheduled to be held on Wednesday the 14th of February, 2018, inter alia, to consider and approve the Un-audited Financial Results for the quarter ended on 31st December, 2017. This is for the information of the Exchange and members thereof. You are requested to take same on record. (As Per BSE Announcement Dated on 06.02.2018) We are pleased to inform you that at the meeting of the Board of Directors of the Company held on today i.e. 14th February, 2018 commenced at 04:00 P.M. and concluded at 05:30 P.M. at the registered office the following were considered and approved by the Board of Directors of the Company; 1. As per regulation 33(3) of the SEBI (LODR) Reg., 2015 read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016; Un-Audited Reviewed Financial Results for the Quarter ended on 31st December, 2017, prepared as per applicable Indian Accounting Standards and Schedule III of the Companies Act, 2013. 2. As per regulation 30(2) of the SEBI (LODR) Reg., 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015; Board has accepted, the resignation submitted on 06.02.2018 by Mr. Sunil Kumar Garg, Independent director of the Company due to his pre- occupations; w.e.f. 15.02.2018 and thereby placed appreciation for contribution during his tenure as the Director of the Company. We are pleased to inform you that at the meeting of the Board of Directors of the Company held on today i.e. 14th February, 2018 commenced at 04:00 P.M. and concluded at 05:30 P.M. at the registered office the following were considered and approved by the Board of Directors of the Company; 1. As per regulation 33(3) of the SEBI (LODR) Reg., 2015 read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016; Un-Audited Reviewed Financial Results for the Quarter ended on 31st December, 2017, prepared as per applicable Indian Accounting Standards and Schedule III of the Companies Act, 2013. 2. As per regulation 30(2) of the SEBI (LODR) Reg., 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015; Board has accepted, the resignation submitted on 06.02.2018 by Mr. Sunil Kumar Garg, Independent director of the Company due to his pre- occupations; w.e.f. 15.02.2018 and thereby placed appreciation for contribution during his tenure as the Director of the Company. (As Per BSE Announcement Dated On 14/02/2018)
Board Meeting - 06-Nov-2017 - -
Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday the 14th of November, 2017 at the registered office of the Company at 04:00 P.M. situated at 332/4/2, R.D. Udyog Nagar, Palda Nemawar Road, Mathurawalas Colony, Indore (M.P.)-452020, interalia, to consider and approve Un-audited Financial Results for the quarter and half year ended on 30th September, 2017 as per the applicable Ind-AS formats and Schedule III of the Companies Act, 2013. We are pleased to inform you that at the meeting of the Board of Directors of the Company held on today i.e. 14th November, 2017 commenced at 04:00 P.M. and concluded at 09:15 P.M. at the registered office of the Company situated at 332/4/2, R.D. Udyog Nagar, Palda Nemawar Road, Mathurawalas Colony, Indore - 452020 (M.P.), along with other agenda items inter alia the following were considered and approved by the Board of Directors of the Company; As per regulation 33(3) of the SEBI (LODR) Reg., 2015 read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016; Un-Audited Reviewed Financial Results for the Quarter and half year ended on 30th September, 2017, prepared as per applicable Indian Accounting Standards and Schedule III of the Companies Act, 2013. (As Per BSE Announcement Dated on 14.11.2017)