Sita Shree Food Products Ltd Share Price Sita Shree Food

0.55

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0.57

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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-Feb-2019 - -
SITA SHREE FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Intimation is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday the 14th of February, 2019 at the registered office of the Company to consider and approve Un-audited Financial Results for the quarter ended on 31st December, 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 > to >(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 Thursday the 14th of February, 2019, inter alia, to consider and approve the Un-audited Financial Results for the quarter ended on 31st December, 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, 2019 commenced at 04:00 P.M. and concluded at 11:00 P.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 31st December, 2018, 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 31st December, 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 14.02.2019)
Board Meeting - 08-Nov-2018 - -
SITA SHREE FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 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 14th of November, 2018 at the registered office of the Company, interalia, to consider and approve Un-audited Financial Results for the quarter ended on 30th September, 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 November, 2018>> to <<16th November, 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 November, 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 November, 2018 commenced at 04:00 P.M. and concluded at 11:10P.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, 2018, prepared as per applicable Indian Accounting Standards and Schedule III of the Companies Act, 2013. (As Per BSE Announcement Dated on 14.11.2018)
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.