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LLOYDS ENTERPRISES LIMITED — Board/Management Information 2021
Aug 12, 2021
59383_rns_2021-08-12_bb175b0b-fd30-4791-8e26-d32b4469d301.pdf
Board/Management Information
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SHREE GLOBAL TRADEFIN LIMITED
Regd. Office: A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai 400013 Tel. 022- 6291 8111 email: [email protected] CIN : L27100MH1986PLC041252 Website : www.sgtl.in
Date: 12[th] August, 2021
The Deputy General Manager Department of Corporate Services
The Bombay Stock Exchange Limited 27th Floor, P.J. Towers, Dalal Street, Mumbai - 400 001
Sub: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015
Ref: BSE Scrip Code: 512463
Dear Sir,
With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e. 12[th] August, 2021 has interalia considered and approved the following:
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Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter ended 30[th] June, 2021.
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Resignation of Mrs. Priyanka Agrawal as the Company Secretary and Compliance Officer of the Company w.e.f. 12[th ] August, 2021.
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Appointment of Mrs. Kumari Rachna as the Company Secretary and Compliance Officer of the Company w.e.f. 13[th] August, 2021.
Pursuant to Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e. 12th August, 2021, have authorized Mr. Rajesh R. Gupta, Chairman & Managing Director, Mr. Viresh Sohoni, Chief Financial Officer and Mrs. Kumari Rachna Company Secretary & Compliance Officer of the Company, to determine the Materiality of any event or information, to classify any event or information as a Material Event or Information and to make disclosure of such Material Event or Information to the Stock Exchanges.
VIRESH Digitally signed by VIRESH SHANKAR SHANKAR SOHONI SOHONI Date: 2021.08.12 16:53:54 +05'30'
SHREE GLOBAL TRADEFIN LIMITED
Regd. Office: A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai 400013 Tel. 022- 6291 8111 email: [email protected] CIN : L27100MH1986PLC041252 Website : www.sgtl.in
Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the contact details of the Key Managerial Personnel authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to the Stock Exchanges are as under;
| Designation | Managing Director | CFO | Company Secretary & compliance Officer |
|---|---|---|---|
| Name | Mr. Rajesh R. Gupta | Mr. Viresh Sohoni | Mrs. Kumari Rachna |
| Contact No. | 022-62918169 / 8010667599 | ||
| Mail ID | [email protected] | ||
| Corporate Office Address |
A2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel,Mumbai 400013 |
The Board Meeting commenced today at 03:30 p.m. and concluded at 04.50 p.m.
The above intimation is given to you for your record, Kindly take the note of the same.
Thanking You, Yours faithfully, For Shree Global Tradefin Limited
VIRESH Digitally signed by VIRESH SHANKAR SHANKAR SOHONI Date: 2021.08.12 SOHONI 16:54:14 +05'30'
Viresh Sohoni Chief Financial Officer