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BSENov 25, 2020 03:31 PM



Board Meetings - Shree Global Tradefin Ltd.

See past and forthcoming board meetings of Shree Global Tradefin Ltd. - SHRGLTR, 512463

Ex-datePurposeNotes
2020-11-12Quarterly Results
2020-09-10Quarterly Results
2020-06-19Audited Results
2020-02-05Quarterly Results
2019-11-13Quarterly Results
2019-08-13Quarterly Results
2019-05-30Audited Results
2019-01-29Quarterly Results
2018-10-31Quarterly Results
2018-07-30Quarterly Results
2018-06-26OthersAppointed Ms. Mohinder Anand as Additional Director on Board under the category of Non - Executive Independent Woman Director.
2018-05-25Audited Results
2018-02-09Quarterly Results
2017-11-07Quarterly Results & Othersinter alia, to consider the proposal to list the Equity Shares of the company on the Metropolitan Stock Exchange.
2017-09-12Quarterly Results
2017-05-26Audited Results
2017-02-09Quarterly Results
2016-11-11Quarterly Results
2016-06-22OthersTo consider sub-division of face value of Equity Shares from Re. 5/- each to Re. 1/-each, subject to the approval of shareholders.
2016-02-12Quarterly Results
2015-10-31Quarterly Results
2015-08-25OthersTo consider and approve draft Postal Ballot Notice to seek approval of the shareholders for alteration of Main Object Clause of the Company.
2015-08-12Quarterly Results
2015-06-08Appointment of Non Executive Director
2015-05-27Audited Results
2015-03-04OthersTo consider and approve the proposal for further acquisition of 21878 equity shares of Rs. 10 each (43.76%) of M/s Indrajit Properties Private Limited.
2014-12-27General Purpose
2014-11-08Quarterly Results
2014-08-09Quarterly Results
2014-07-03Preferential Issue of shares & Others1.To finalize the date, venue & time for convening the AGM of the Members of the Company. 2. To adopt and approve the Notice & Directors Report of the Co along with the Corporate GovernanceReport .
2014-05-27Audited Results
2014-05-10OthersTo consider & accord its consent to the Offer for Sale' for disinvestment of Promoters' shareholdings in compliance with Clause 40A of the Listing Agreement and Rule 19A of the Securities Contracts .
2014-01-31Quarterly Results
2013-11-13Quarterly Results
2013-08-28Scheme of AmalgamationTo consider and approve the Scheme of Amalgamation of Indrajit Properties Private Limited and Indrajit Power Technology Private Limited and Trump Investments Ltd. with Shree Global Tradfin ltd.
2013-08-12Quarterly Results
2013-05-28Audited Results
2013-02-12Quarterly Results
2012-11-09Quarterly Results
2012-08-14Quarterly Results
2012-05-30Audited Results
2012-04-04Allotment of Equity SharesThe Board has allotted 3091093 Equity shares of Rs. 5/- each at a premium of Rs. 238 per Share to Pragya Realty Developers Private Ltd. as per the SoA approved by the Hon'ble High Court, Mumbai.
2012-03-28Scheme of ArrangementFor Scheme of Arrangement b/w Shree Global Tradefin Ltd, Ragini Trading & Investments Ltd, Parishram Properties Pvt.Ltd & Pragya Realty Developers Pvt.Ltd. & their respective Shareholders & Creditors.
2012-02-14Quarterly Results
2011-11-05Quarterly Results
2011-07-29Quarterly Results
2011-05-28Audited Results
2011-02-11Quarterly Results
2010-11-12Quarterly Results
2010-10-21Others
2010-07-31Quarterly Results
2010-06-24Issue of Redm. Preference SharesTo raise resources by issue of 22 Million Non Cumulative Redeemable Preference Shares of Rs. 100/- each on preferential basis, subject to Shareholders and other necessary approvals.
2010-05-29Audited Results
2010-04-23Increase in Authorised Capital & OthersTo increase in Authorised Share Capital of the Company & to raise resources by issue of 32 million Non Cumulative Redeemable Preference Shares of Rs. 100/- each on preferential basis.
2010-01-30Quarterly Results
2009-10-28Quarterly Results
2009-07-31Quarterly Results
2009-06-30Audited Results
2009-01-31Quarterly Results
2008-10-31Quarterly Results
2008-07-31Quarterly Results
2008-06-30Audited Results
2008-01-31Quarterly Results
2007-10-31Quarterly Results
2007-07-31Quarterly Results
2007-06-30Audited Results
2006-09-05Accounts & OthersTo Consider the order of Hon'ble High Court of Mumbai.
2005-10-21Quarterly Results & Amalgamation
2004-10-30Quarterly Results
2004-07-31Quarterly Results
2004-01-31Quarterly Results
2003-10-31Quarterly Results
2003-01-30Quarterly Results
2002-10-31Quarterly Results
2002-06-29Accounts
2002-01-31Quarterly Results
2001-10-31Half Yearly Results & Quarterly Results
2001-07-30Quarterly Results
2001-06-30Accounts
2001-01-31Quarterly Results
2000-10-31Quarterly Results
2000-07-31Quarterly Results
2000-06-30Accounts
2000-01-31Quarterly Results
1999-10-29Quarterly Results
1999-07-30Quarterly Results
1998-10-30Quarterly Results
1997-11-29Half Yearly Results
1997-05-30Half Yearly Results.