Sita Shree Food Products Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sita Shree Food Products Ltd. on BSE

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Sita Shree Food Products Ltd.

07 Aug 2019

Board Meeting

SITA SHREE FOOD PRODUCTS LTD. - 532961 - Board Meeting Intimation for Notice Of Meeting Of …

BSE India

SITA SHREE FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended on June 30, 2019 along with other routine businesses.

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Sita Shree Food Products Ltd.

01 Jul 2019

SAST

SITA SHREE FOOD PRODUCTS LTD. - 532961 - Closure of Trading Window

BSE India

This is to inform that in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct for Prevention of Insider Trading and clarification issued by BSE Limited vide its circular dated April 2, 2019 bearing no. LIST/COMP/01/2019-20, the trading window for dealing in securities of the Company shall be closed with immediate effect (i.e. 1st July, 2019) for the Designated Persons and shall remain closed until the forty-eight (48) hours after the declaration of financial results of the Company for the quarter ended 30th June, 2019. The date of the Board Meeting of the Company for declaration of financial results for the quarter ended 30th June, 2019 will be intimated in due course. This is for your information and record.

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Sita Shree Food Products Ltd.

27 Jun 2019

Result

SITA SHREE FOOD PRODUCTS LTD. - 532961 - Revised Audited Results For The Financial Year Ended …

BSE India

Revised Audited Results for the financial year ended on 31.03.2019 along with audited report and statement on Impact of Audit Qualifications.

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Sita Shree Food Products Ltd.

30 May 2019

Corp. Note

Sita Shree Food Products Ltd - 532961 - Outcome of Board Meeting

BSE India

We are pleased to inform you that at the meeting of the Board of Directors of the Company held on today i.e. 30th May, 2018 commenced at 04:00 P.M. and concluded at 10:45 P.M. at the registered office of the Company situated at 332/4/2, R.D. Udyog Nagar, Palda Nemawar Road, Mathurawala''s Colony, Indore - 452020 (M.P.), along with other agenda items inter alia the following were considered and approved by the Board of Directors of the Company; As per regulation 33(3) of the SEBI (LODR) Reg., 2015 read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016; Audited Financial Results for the Quarter and Year ended on 31st March, 2019, prepared as per applicable Indian Accounting Standards and Schedule III of the Companies Act, 2013. We are enclosing herewith the approved 'Audited Financial Results' for the quarter and year ended on 31st March 2019, under Clause 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 along with a copy of Independent Auditors Report.

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Sita Shree Food Products Ltd.

24 May 2019

Corp. Note

Sita Shree Food Products Ltd - 532961 - Board Meeting Intimation for NOTICE OF BOARD MEETING …

BSE India

SITA SHREE FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday the 30th of May, 2019 at the registered office of the Company at 04:00 P.M. situated at 332/4/2, R.D. Udyog Nagar, Palda Nemawar Road, Mathurawala's Colony, Indore (M.P.)-452020, interalia, to consider and approve Audited Financial Results for the quarter and year ended on 31st March, 2019 as per the applicable Ind-AS formats.

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Sita Shree Food Products Ltd.

24 May 2019

Corp. Note

Sita Shree Food Products Ltd - 532961 - Format of Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySITA SHREE FOOD PRODUCTS LTD. 2CINL15314MP1996PLC010741 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 187.71 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: - Designation: - EmailId: complianceofficer@sitashri.com Name of the Chief Financial Officer: Dinesh Agarwal Designation: CFO & Director EmailId: info@sitashri.com Date: 24/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Sita Shree Food Products Ltd.

20 Apr 2019, 03:16PM

Corp. Note

SITA SHREE FOOD PRODUCTS LTD. - 532961 - Statement Of Investor Complaints For The Quarter Ended March 2019

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Dinesh AgarwalDesignation :- Director

Sita Shree Food Products Ltd.

14 Feb 2019

Corp. Note

SITA SHREE FOOD PRODUCTS LTD. - 532961 - Un-Audited Reviewed Financial Results For The Quarter Ended …

BSE India

We are pleased to inform you that at the meeting of the Board of Directors of the Company held on today i.e. 14th February, 2019 commenced at 04:00 P.M. and concluded at 11:00 P.M. at the registered office of the Company, along with other agenda items inter alia the following were considered and approved by the Board of Directors of the Company; As per regulation 33(3) of the SEBI (LODR) Reg., 2015 read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016; Un-Audited Reviewed Financial Results for the Quarter ended on 31st December, 2018, prepared as per applicable Indian Accounting Standards and Schedule III of the Companies Act, 2013. We are enclosing herewith the approved 'Un-Audited Financial Results' for the quarter ended on 31st December, 2018, under Clause 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 along with a copy of Limited Review Report.

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Sita Shree Food Products Ltd.

08 Feb 2019

Corp. Note

Sita Shree Food Products Ltd - 532961 - Board Meeting Intimation for NOTICE OF BOARD MEETING …

BSE India

SITA SHREE FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Intimation is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday the 14th of February, 2019 at the registered office of the Company to consider and approve Un-audited Financial Results for the quarter ended on 31st December, 2018 as per the applicable Ind-AS formats. Further, in terms of Company's Code of Conduct for Prevention of Insider Trading in the Equity shares of the Company & SEBI (Prohibition of Insider Trading) Regulations, 2015, it is hereby informed that the "Trading Window" for dealing in the shares of the Company is closed from <<08th February, 2019>> to <<16th February, 2019>>(both days inclusive) for designated directors and employees in view of the meeting of Board of Directors of the Company scheduled to be held on Thursday the 14th of February, 2019, inter alia, to consider and approve the Un-audited Financial Results for the quarter ended on 31st December, 2018.

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Sita Shree Food Products Ltd.

21 Jan 2019

Corp. Note

Sita Shree Food Products Ltd - 532961 - Statement Of Investor Complaints For The Quarter Ended December 2018

BSE India

Is Sita Shree Food Products Ltd. worth buying?

6 Votes:

Buy 33.33%

Sell 50.0%

Hold 16.67%