Sita Shree Food Products Ltd Share Price SITASHREE

2.90

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2.70

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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 - 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)
Board Meeting - 28-Aug-2017 - -
Sita Shree Food Products Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2017.
Board Meeting - 02-Aug-2017 - -
SUB.:- NOTICE OF BOARD MEETING FOR CONSIDERATION OF UN-AUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30TH JUNE 2017 AND CLOSURE OF TRADING WINDOW. REF: SYMBOL: SITASHREE, ISIN: INE686I01011 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 Monday the 14th of August, 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 ended on 30th June, 2017 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 <<02nd August, 2017>> to <<16th August, 2017>>(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 Monday the 14th of August, 2017, inter alia, to consider and approve the Un-audited Financial Results for the quarter ended on 30th June, 2017. This is for the information of the Exchange and members thereof. You are requested to take same on record. Thanking You Yours Sincerely, For, Sita Shree Food Products Limited Vipenjeet Kaur Banger Company Secretary & Compliance Officer
Board Meeting - 26-May-2017 - -
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 Tuesday the 30th of May, 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 Audited Financial Results for the quarter ended on 31st March, 2017 as per the applicable Ind-AS formats. 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, 2017 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; 1. 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 by Mr. Ganesh Prasad Sharma, Independent director of the Company due to his pre- occupations; w.e.f. 30.05.2017 and thereby placed appreciation for contribution during his tenure as the Independent director of the Company. Board has accepted, the resignation submitted by Mr. Manna Lal Sethi, Non-executive director of the Company due to his pre- occupations; w.e.f. 30.05.2017 and thereby placed appreciation for contribution during his tenure as the director of the Company. 2. 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, 2017, prepared as per applicable Indian Accounting Standards and Schedule III of the Companies Act, 2013. We are enclosing herewith the approved Audited Financial Results for the quarter and year ended on 31st March 2017, 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 (for audit report with modified opinion). The aforesaid results are also being disseminated on Companys website at www.sitashri.com. This is for the information to Exchange and Members thereof. Kindly take the same on record and oblige. (As Per BSE Announcement Dated On 30/05/2017)