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Year archive

Shree Manufacturing Co. Ltd. — 2019 filings

All 35 regulatory filings released by Shree Manufacturing Co. Ltd. (503863) in 2019, sourced directly from the official regulator.

35 Filings
2019 Period
2019 filings (35)
Filing Released Lang
Intimation of Closure of Trading Window
Regulatory Filings
2019-12-31 English
RESIGNATION OF CS MEGHA LADHA FROM THE POST OF COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY WITH IMMEDIATE EFFECT.
Regulatory Filings
2019-12-09 English
Outcome of Board Meeting held today and Financial Results for September 30, 2019
Regulatory Filings
2019-11-08 English
SHREE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve 1. To consider and ....
Regulatory Filings
2019-11-01 English
Compliances - Reg. 40(10) - PCS Certificate for Transfer / Transmission / Transposition
Regulatory Filings
2019-10-30 English
Submission of Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2019-10-30 English
Compliances-Compliance Certificate for the period ended September, 2019
Regulatory Filings
2019-10-30 English
News Paper Advertisement for Proposed transfer of Shares As per the SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 06, 2018.
Regulatory Filings
2019-10-25 English
Intimation of Closure of Trading Window
Regulatory Filings
2019-09-27 English
Outcome of the Board Meeting Held today and Financial Results for June 30, 2019
Regulatory Filings
2019-08-13 English
SHREE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. To consider and ....
Regulatory Filings
2019-08-06 English
Submission of Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2019-07-25 English
Scrutinizer''s Report for NCLT Convened Meeting held on 19/07/2019.
Regulatory Filings
2019-07-20 English
Proceedings of Annual General Meeting held for FY 2018-19 held on 19th July, 2019 and Scrutinizer''s Report for the same.
Regulatory Filings
2019-07-19 English
Proceedings of NCLT Conveyed Meeting held on 19th July, 2019 at 11.00 AM
Regulatory Filings
2019-07-19 English
Intimation of closure of trading window
Regulatory Filings
2019-06-27 English
Annual Report for the FY 2018-2019
Regulatory Filings
2019-06-18 English
Notice of Annual General Meeting to be held on July 19, 2019 and Annual Report for the FY 2018-2019
Regulatory Filings
2019-06-18 English
Intimation of E-Voting Facalities
Regulatory Filings
2019-06-18 English
Fixes Book Closure for AGM
Regulatory Filings
2019-06-18 English
Shareholder Meeting - NCLT Convened Meeting on July 19, 2019
Regulatory Filings
2019-06-18 English
Outcome of the Board meeting held today.
Regulatory Filings
2019-06-06 English
SHREE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2019 ,inter alia, to consider and approve The Board meeting of ....
Regulatory Filings
2019-06-03 English
Outcome of the Board Meeting held today and Financial Results for March 31, 2019
Regulatory Filings
2019-05-27 English
SHREE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve 1. To consider and ....
Regulatory Filings
2019-05-17 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 quarter ended 31.03.2019
Regulatory Filings
2019-05-07 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-07 English
Compliances - Submission of PCS Certificate pursuant to Reg. 40(10) for period ended March, 2019
Regulatory Filings
2019-04-30 English
Compliances - Compliance Certificate for the period ended March 2019
Regulatory Filings
2019-04-30 English
Intimation of Closure of Trading Window
Regulatory Filings
2019-04-11 English
Intimation of Resignation of the Company Secretary
Regulatory Filings
2019-04-05 English
Reasons for resignation of Independent Directions Pursuant to Regulation 30(2) read with Schedule III PART A(A)(7B) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2019-04-04 English
Outcome of Board Meeting held today at the Registered office of the Company at 3.00 PM and Concluded on 5.00 PM.
Regulatory Filings
2019-03-29 English
Outcome of the Meeting of Independent Directors Held Today.
Regulatory Filings
2019-03-28 English
SHREE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2019 ,inter alia, to consider and approve 1. To consider appointment ....
Regulatory Filings
2019-03-26 English