The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for DSP Trustee Pvt Ltd on behalf of schemes of DSP Mutual Fund & DSP Alternative Investment Fund and DSP Global Services (Mauritius) Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tushaar Gautam

In terms of Regulations 30 and 33 and other applicable provisions of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 read with related circulars and notifications, please find enclosed herewith, Limited Reviewed un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2020 as approved by the Board of Directors in its meeting held on August 20, 2020. The Board Meeting commenced at 10:30 am and concluded at 3:00 Pm

In terms of Regulations 30 and 33 and other applicable provisions of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 read with related circulars and notifications, please find enclosed herewith, Limited Reviewed un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2020 as approved by the Board of Directors in its meeting held on August 20, 2020. The Board Meeting commenced at 10:30 am and concluded at 3:00 Pm

Pursuant to Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company will be holding investor/analyst conference calls on Friday, August 21, 2020 from 11.00 Hours (India Time). During such calls, the Management will comment on the financial results for the quarter ended 30th June, 2020. Transcript of the said call will be subsequently published on the Company's website http://www.sheelafoam.com/investor/conferencecall

Sheela Foam Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

The E-voting on all the resolutions set out in the notice of 48th Annual General Meeting was conducted during the period from 10th August, 2020 to 13th August, 2020 and for those who did not cast their vote through e-voting the facility to cast their vote at portal/website was made available. The agenda wise Results under Regulation 44 along with Scrutinizer Report is attached.

Pursuant to the Regulations 30 of the SEBI(Listing Obligation and Disclosures Requirements) Regulations, 2015 find enclosed herewith the proceedings of the 48th Annual General Meeting of the Company held on 14th August, 2020 through Video Conference(VC)/ Other Audio-Visual Means(OAVM).