AGM Date: 24 Aug 2022
AGM 24/08/2022
Dear Sir/Madam, Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement regarding convening of the 36th Annual General Meeting of the Company for Financial Year 2021-22on Wednesday, 24th August, 2022at 11.00 a.m. through (VC)/ (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 14/2020 dated 8th April, 2020, MCA General Circular No. 17/2020 dated 13th April, 2020, MCA General Circular No. 20/2020 dated 5th May, 2020 and MCA General Circular No. 02/2021 dated 13th January, 2021, Circular No. 19/2021 dated 8th December, 2021 and Circular No. 02/2022 dated 05th May, 2022. The copies of aforesaid newspaper advertisement are published in Business Standard (English- All Edition) and Mumbai Lakshdeep (Marathi) on Wednesday, 27th July, 2022.
We also wish to inform you that, the register of members and share transfer books will remain closed from Saturday, 13th August 2022 to Friday, 19th August 2022 (both days inclusive) for the purpose of 42nd Annual General Meeting and payment of final Dividend for FY 2021-22, if declared at the AGM. Further, the Company is providing the facility to its Members holding shares in physical or dematerialized form to exercise their right to vote by electronic means on all or any of the business specified in the Notice convening the AGM (Remote E-Voting). Accordingly, for the purpose of determining the Shareholders eligible to cast their votes electronically/physically, the Company has fixed 12th August 2022 as the cut-off date. The Company has engaged the services of Central Depository Services Limited (CDSL) to provide the e-voting facility.
(As Per BSE Announcement Dated on 27.07.2022)
Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III Part A and Regulation 47of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of newspaper advertisement published in Business Standard (English- All Edition) and Mumbai Lakshadweep (Marathi) on Saturday, 30th July, 2022, regarding e-voting information for 36thAnnual General Meeting of the Company, in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and MCA General Circular No. 20/2020 dated 05th May, 2020, MCA General Circular no. 02/2021 dated 13th January, 2021 , MCA General Circular No. 02/2022 dated 05th May, 2022, SEBI Circular dated 12th May, 2020, SEBI Circular dated 15th January, 2021 and SEBI Circular dated 13th May, 2022 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take a note of the same.
(As Per BSE Announcement Dated on 30/07/2022)
Dear Sir/Madam, Pursuant to Regulation 47 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that we had published a Notice of the 36th Annual General Meeting and E-voting information in the newspaper publication Lakshadweep (Marathi) published on Saturday, 30th July, 2022. We have observed error from the printer end in the Letter head of the Company and also typographical error in the newspaper. Hence a corrigendum has been published on Sunday, 31st July, 2022 and we are submitting the same for your records. The said corrigendum has also been uploaded on the website of the Company www.sgtl.in You are requested to kindly take a note of the same.
(As Per BSE Announcement Dated on 31/07/2022)
Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the proceedings of the 36thAnnual General Meeting ('AGM') of the Company held on Wednesday, 24th August, 2022 at 11.00 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM).
Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Shareholders of the Company at its 36th Annual General Meeting regularized the appointment of Mr. Sandeep Suhas Aole (01786387) as an Non-Executive Independent Director of the Company who is not liable to retire by rotation, to hold office for a term of five consecutive years from May 27, 2022 to May 26, 2027. We request you to kindly take the same information on record.
(As Per BSE Announcement Dated on 24.08.2022)
Dear Sir/Madam, The 36thAnnual General Meeting (''AGM'') of the Company was held at 11.00 A.M. on Wednesday, the 24th August, 2022 through Video Conferencing/Other Audio Visual Means. The resolutions nos. 1 to 5 as contained in the Notice of the 36thAGM was approved / passed by the shareholders with requisite majority. The combined voting result (i.e. result of remote e-voting prior to the AGM and e-voting conducted at the AGM) is enclosed herewith as required under Regulation 44(3) of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report thereon. Please take the same on record.
Shree Global Tradefin Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 26.08.2022)
AGM Date: 18 Jul 2023
Newspaper Advertisement - Public Notice to the Members regarding 37th Annual General Meeting of the Company to be held on Tuesday, July 18, 2023 through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM')
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, attached herewith is the Notice of the 37thAnnual General Meeting of the Company for Financial Year 2022-23 to be convened through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the circulars/notifications issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India ('SEBI') to transact the businesses as set forth in the Notice of 37th Annual General Meeting.
(As Per BSE Announcement dated on 23.06.2023)
In continuation of our letter dated 21st June, 2023 and Pursuant to Regulation 30 read with Schedule III Part A and Regulation 47of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of newspaper advertisement published in Business Standard (English- All Edition) and Mumbai Lakshadweep (Marathi) on Saturday, 24th June, 2023, regarding e-voting information for 37thAnnual General Meeting of the Company, in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014.
(As per BSE Announcement Dated on 24/06/2023)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the details regarding the proceedings of the 37th Annual General Meeting(AGM) of the Company held on Tuesday, 18th July, 2023 at 11.00 A.M. through Video Conferencing (VC)/ Other Audio Video Means (OVAM).
Disclosure pursuant to Regulation 30 of the SEBI LODR 2015
(As Per BSE Announcement dated on 18.07.2023)
Disclosure of Voting results and Scrutinizers report of 37th Annual General Meeting held on Tuesday 18th July, 2023 at 11 A.M. under regulation 44 (3) of SEBI LODR, 2015.
(As Per BSE Announcement Dated on 19.07.2023)
AGM Date: 08 Jul 2024
AGM 08/07/2024
The Annual Report of the company for the Financial Year 2023-24 including the Notice convening Annual General Meeting (''Notice''), being sent to the members through electronic mode, is attached.
(As Per BSE Announcement dated on 13.06.2024)
We are enclosing herewith the Chairman speech for the 38th AGM of the Company held on 08th July, 2024 at 11:00 A.M. through VC/ OAVM.
(As Per BSE Announcement dated on 08.07.2024)
Voting Results and Scrutinizer''s Report for the 38th Annual General Meeting of the Company held on Monday, 08th July, 2024 as required under Regulation 44(3) of SEBI LODR Regulations, 2015.
(As Per BSE Announcement Dated on: 09/07/2024)