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SHEETAL COOL PRODUCTS LIMITED — Investor Relations & Filings

Ticker · SCPL ISIN · INE501Y01019 LEI · 3358004XLC3O9YQEC143 BSE.NS Manufacturing
Open in API
Filings indexed 134 across all filing types
Latest filing 2025-09-20 Board/Management Inform…
Country IN India
Listing BSE.NS SCPL

About SHEETAL COOL PRODUCTS LIMITED

https://sheetalfoodworld.com/

Sheetal Cool Products Limited is a diversified consumer goods company specializing in the production and distribution of dairy products, snacks, and frozen foods. The company operates advanced manufacturing facilities to process a wide range of items, including ice cream, milk, flavored milk, yogurt, buttermilk, ghee, and paneer. In addition to its dairy portfolio, it produces an extensive variety of savory snacks (namkeen), potato wafers, and bakery products. The company focuses on maintaining high quality standards and leveraging integrated production processes to serve a broad consumer base. Its distribution network primarily covers regional markets, emphasizing product freshness and traditional flavor profiles across its multi-category offerings.

Recent filings

Filing Released Lang Actions
Change in Management
Board/Management Information Classification · 95% confidence The document is a formal notification addressed to stock exchanges regarding changes in the company's management and auditor appointments. It references Regulation 30 of the SEBI Listing Regulations, which governs disclosure of material events including management changes. The document details re-appointments of whole-time directors and statutory auditors, including brief profiles and terms of appointment. It also confirms shareholder approval at the 12th Annual General Meeting. The content focuses on management changes and auditor appointments rather than financial results or reports. The document is not an annual report, earnings release, or audit report itself, but a regulatory announcement of management and auditor changes. Therefore, it fits the category of Board/Management Information (MANG). The document length and detail support a high confidence classification.
2025-09-20 English
Shareholders meeting
AGM Information Classification · 95% confidence The document is a detailed communication addressed to stock exchanges (BSE and NSE) regarding the proceedings of the 12th Annual General Meeting (AGM) of Sheetal Cool Products Limited held on 20th September 2025. It includes information about the meeting format (video conferencing), attendance of directors and auditors, the agenda items discussed, and resolutions passed including adoption of audited financial statements, appointment and reappointment of directors and auditors, and remuneration approvals. The document is explicitly described as the "brief proceedings" of the AGM and contains no full financial statements or detailed financial analysis itself. It is a formal disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, which mandates disclosure of material events including AGM proceedings. The document is lengthy (15,000 characters) and contains substantive content about the meeting but is not the Annual Report or the full financial statements. It is not a voting result declaration (DVA) since it states that voting results will be announced separately. It is not a management report or earnings release. It is not a proxy solicitation or remuneration report. The best fitting category is AGM Information (AGM-R) as it provides the proceedings and materials shared during the Annual General Meeting. Confidence is high given the explicit references to AGM proceedings and the nature of the content.
2025-09-20 English
Copy of Newspaper Publication
Regulatory Filings Classification · 87% confidence The document is a brief notice to stock exchanges under SEBI listing regulations announcing the publication of the Annual General Meeting notice and book closure date via newspaper advertisement. It does not contain AGM presentation materials or meeting minutes, nor does it provide voting results or proxy solicitation details. It is a short regulatory announcement rather than the AGM materials themselves, so it falls under general regulatory filings (RNS).
2025-08-29 English
Record Date
AGM Information Classification · 95% confidence The document is a formal letter addressed to stock exchanges (BSE and NSE) informing them about the book closure dates for the purpose of the 12th Annual General Meeting (AGM) scheduled on September 20, 2025. It references Regulation 42 of SEBI (LODR) Regulations, 2015, which pertains to the closure of the register of members for AGM purposes. The document does not contain any financial data, results, or detailed report content but is an announcement related to the AGM event logistics. The document length is short (1546 characters), and it serves as an intimation or notice rather than the AGM materials themselves. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related official communications about the AGM event.
2025-08-28 English
Shareholders meeting
AGM Information Classification · 95% confidence The document is an intimation letter addressed to stock exchanges (BSE and NSE) informing about the scheduling of the company's 12th Annual General Meeting (AGM). It mentions the date of the AGM and that the notice of the AGM is enclosed and available on the company's website. The document does not contain the actual AGM materials or presentations but is an announcement of the AGM event and the notice availability. The document length is short (2421 characters), and it serves as a notification rather than the full AGM report or materials. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices related to it. Given the nature of the document as an intimation of the AGM and the notice, the classification is AGM-R with high confidence.
2025-08-28 English
Copy of Newspaper Publication
Regulatory Filings Classification · 95% confidence The document is a short notice addressed to stock exchanges regarding the publication of a newspaper notice for email registration. It mentions the enclosure of newspaper advertisements and requests the exchanges to record this information. There is no financial data, no detailed report, no voting results, no management changes, or any other substantive corporate filing content. The document is brief (1226 characters) and serves as an announcement of a notice publication rather than a report itself. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-08-25 English

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