Shree Refrigerations Ltd. Corporate Filings & Announcements

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

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Shree Refrigerations Ltd.

26 Aug 2025

279.00

3.85%

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

279.00

3.85%

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

279.00

3.85%

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

279.00

3.85%

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

279.00

3.85%

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

279.00

3.85%

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

279.00

3.85%

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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Shree Refrigerations Ltd.

18 Aug 2025

279.00

3.85%

Corp. Note

Shree Refrigerations Ltd - 544458 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, the company is hereby submitting that the Board of Directors in their meeting held on Monday, August 18, 2025 (i.e. today) which commenced at 11:00 A.M. and concluded at 01:15 P.M., has taken inter-alia the various decisions.

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Shree Refrigerations Ltd.

08 Aug 2025, 03:38PM

279.00

3.85%

Company Update

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

BSE India

Pursuant to the provisions of regulation 30 read with sub-para 4, para B, part A, Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (listing regulations), we hereby submit the disclosures regarding the supply order received from Material Organisation, Mumbai.

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Shree Refrigerations Ltd.

06 Aug 2025

279.00

3.85%

Company Update

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

BSE India

Pursuant to the provisions of Regulation 30 read with sub para 4, Para B, Part A, Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015 (Listing Regulations), we hereby submit the disclosure regarding the supply order received from the Material Organization (Vizag).

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