Shree Refrigerations Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shree Refrigerations Ltd. on BSE

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Shree Refrigerations Ltd.

27 Aug 2025

204.60

-0.17%

Corp. Action

Shree Refrigerations Ltd - 544458 - Intimation In Relation To Book Closure For The Purpose Of …

BSE India

Pursuant to the provision of Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Register of Members and Share Transfer Books of the Company will be closed from Thursday, September 18, 2025 to Tuesday, September 23, 2025 (both days inclusive) for the purpose of 19th Annual Gneral Meeting of the Comapny to be held on Tuesday, September 23, 2025. We would further like to inform that the company has fixed Wednesday, September 17, 2025, as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM.

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Shree Refrigerations Ltd.

27 Aug 2025

204.60

-0.17%

Company Update

Shree Refrigerations Ltd - 544458 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the provision of Regulation 30 and Regulation 47 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, ("SEBI Listing Rgulations"), the Company is hereby submitting the newspaper Advertisement made in relation to the 19th Annual General Meeting of the Company to be held on Tueday, September 23, 2025 at 10:00 A.M. at the Registered Office of the Company situated at Plot No. 131/12, Opp. MSEB Stores, Virwade Road, Ogalewadi, Karad. maharashtra-415105, India, for the financial year 2024-25.

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Shree Refrigerations Ltd.

26 Aug 2025

204.60

-0.17%

Company Update

Shree Refrigerations Ltd - 544458 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that in compliance with Regulation 36(1)(b) of the SEBI Listing Obligations and Disclosure Requirements) Regulations 2015, Shree Refrigerations Limited (Formerly Known as Shree Refrigerations Private Limited) has dispatched letters to those shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent, providing the weblink of the Company''s website from where the Annual Report for FY 2024-25 can be accessed.

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Shree Refrigerations Ltd.

26 Aug 2025

204.60

-0.17%

AGM

Shree Refrigerations Ltd - 544458 - Submission Of Notice Convening The 19Th Annual General Meeting ('AGM') …

BSE India

Pursuant to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 ("SEBI Listing Regulations"), we hereby submit the Notice Convening the 19th Annual General Meeting to be held on Tuesday, 23rd day of September, 2025 at 10:00 A.M. at the Registered Office of the Company situated at Plot No. 131/12, Opp. MSEB Stores, Virwade Road, Ogalewadi, Karad, Maharashtra-415105 for the financial year 2024-25.

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Shree Refrigerations Ltd.

26 Aug 2025

204.60

-0.17%

Corp. Note

Shree Refrigerations Ltd - 544458 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to the provisions of Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015('SEBI Listing Regulations'), we hereby submit the Annual Report for the financial year 2024-25 along with the Notice convening the 19th Annual General Meeting.

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Shree Refrigerations Ltd.

25 Aug 2025

204.60

-0.17%

Company Update

Shree Refrigerations Ltd - 544458 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

Pursuant to the provision of Regulation 30 read with sub-para 4, Part A, Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (Listing Regulations), we hereby submit the disclosure regarding the supply order received from Hindustan Shipyard limited (A Govt. of India Undertaking - Ministry of Defence).

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Shree Refrigerations Ltd.

19 Aug 2025

204.60

-0.17%

Company Update

Shree Refrigerations Ltd - 544458 - Disclosure Under Regulation 30 Of The Securities And Exchange Board …

BSE India

Pursuant to the Provision of Regualtion 30 read with schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we hereby submit the Disclosure regarding execution of Bi-partite Agreement with RTA i.e MUFG Intime India Private Limited for acquiring the facility for E-voting.

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Shree Refrigerations Ltd.

18 Aug 2025

204.60

-0.17%

Company Update

Shree Refrigerations Ltd - 544458 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to the provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Requirements, 2015, we hereby submit the disclosure regarding the re-appointment of Ms. Devashree Vishwesh Nampurkar (DIN: 03339312), who retires by rotation at the 19th Annual General Meeting and, being eligible, has offered herself for re-appointment.

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Shree Refrigerations Ltd.

18 Aug 2025

204.60

-0.17%

Company Update

Shree Refrigerations Ltd - 544458 - Disclosure Under Regulation 30 Of The Securities And Exchange Board …

BSE India

Pursuant to the provision of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to appraise you that the Bi-partite agreement between M/s Shree Refrigerations Limited (Formerly known as Shree Refrigerations Private Limited) and RTA i.e. M/s MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) is currently under process and will be executed shortly. Upon execution of the said agreement, the Company shall make a formal disclosure in terms of Regulation 7 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Shree Refrigerations Ltd.

18 Aug 2025

204.60

-0.17%

Company Update

Shree Refrigerations Ltd - 544458 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on 18th August 2025, has approved the appointment of CS Mohit Singhal, as the Secretarial Auditor of the Company for the financial year 2025-2026, in accordance with section 204 of the Companies Act, 2013.

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