Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release - SHREEJI honored with Prestigious CargoNXT Award for excellence in Customs Bonded Trucking.

Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Strike Off The Name Of Mihani Trading Private Limited Wholly Owned Subsidiary.

This is to inform that Mihani Trading Private Limited a wholly owned subsidiary has been struck off from the Register of Companies by the Registrar of Companies Mumbai on 25th April 2025.

Closure of Trading Window

Intimation of Closure of Trading Window w.e.f 1st April 2025 until 48 hours after the declaration of Audited Consolidated and Standalone Financial Results by the Company for the quarter and year ended 31st March 2025.

Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th March 2025

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that the Board of Directors of the Company has at its meeting held today i.e. on Thursday 27th March 2025 on the... More> on of the Audit Committee inter alia considered and approved the appointment of M/s. Sanjeev Shah & Associates Practicing Company Secretaries as Secretarial Auditors of the Company in respect of the Financial Year 2024-2025. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 are enclosed as Annexure-I. The Board Meeting commenced at 4.30 p.m. and concluded at 5.10 p.m. Kindly take the above information on record.<Less

Intimation For Appointment Of Secretarial Auditors In Respect Of Financial Year 2024-25.

Intimation for Appointment of M/s. Sanjeev Shah & Associates Practising Company Secretaries as Secretarial Auditors in respect of Financial Year 2024-25.

Intimation Of Resignation Of Secretarial Auditors

Intimation of resignation of M/s. Sanjay Sangani & Co. Company Secretaries Secretarial Auditors w.e.f 26th March 2025.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper advertisement regarding dispatch of Annual Report 2023-24 and Notice of 30th Annual General Meeting which is scheduled to be held on Monday 30th September 2024.

Communication To Shareholders On Tax Deduction At Source (TDS) On Final Dividend FY 2023-24

Communication to Shareholders on Tax Deduction at Source (TDS) on Final Dividend FY 2023-24 has been sent to all the shareholders through email on 4th September 2024.

Corporate Action- Record Date For Payment Of Final Dividend

The Company has fixed Monday 23rd September 2024 as the Record Date for determining the entitlement of members for payment of Final Dividend if approved at the AGM.

Reg. 34 (1) Annual Report.

This is to inform you that the 30th Annual General Meeting (AGM) of the Members of the Company will be held on Monday 30th September 2024 at 4.30 p.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by... More> he Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 30(2) read with Para A of Part A of Schedule III and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we are enclosing herewith the Annual Report for the financial year 2023-24 along with the aforesaid Notice of the 30th AGM. The Annual Report and the Notice of AGM are also available on the Companys website i.e. www.shreejitranslogistics.com.<Less

Shareholders Meeting - AGM On 30/09/2024.

The 30th Annual General Meeting of the Members of the Company will be held on Monday 30th September 2024 at 4.30 p.m. through Video Conferencing / Other Audio-Visual Means.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement intimating date of AGM and requesting shareholders to update/register their email-ids and/or bank account details.

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release- SHREEJI awarded with the prestigious Premier Bonded Trucking Operator Award

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement with respect to Unaudited Financial Results of the Company for the quarter ended 30th June 2024.

Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Appointment of M/s. Sanjay C. Shah & Associates Chartered Accountants as the Statutory Auditors of the Company for a period of 5(five) years subject to the approval of members at the ensuing Annual General Meeting.

Appointment of Company Secretary and Compliance Officer

Appointment of Mrs. Himani Dave as Company Secretary and Compliance Officer w.e.f. 14th August 2024.

Intimation Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regu

Intimation under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th Ju

Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2024.

Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August 2024.

We hereby inform that the Board of Directors of the Company has at its meeting held today i.e. on Wednesday 14th August 2024 inter alia: 1. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th... More> e 2024. 2. Approved the appointment of Mrs. Himani Dave (Membership No. A26285) as Company Secretary in terms of Section 203 of the Companies Act 2013 and Compliance Officer in terms of Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 with effect from 14th August 2024. 3. Approved appointment of M/s. Sanjay C. Shah & Associates Chartered Accountants (Firm Registration No. 128148W) as the Statutory Auditors of the Company for a period of 5 (Five) years subject to the approval of members at the ensuing Annual General Meeting. The Board Meeting commenced at 4.30 p.m. and concluded at 5.15 p.m.<Less

Board Meeting Intimation for Unaudited Standalone And Consolidated Financial Results For The Quarter

Shreeji Translogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2024.

Closure of Trading Window

Intimation of closure of trading window for declaration of unaudited Consolidated and Standalone Financial Results for the quarter ended 30th June 2024.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper advertisement with respect to Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024.

Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the Financial Year ended 31st March 2024.

Announcement under Regulation 30 (LODR)-Investor Presentation

Investor Presentation for the Financial Year ended 31st March 2024.

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Earnings release for the financial year ended 31st March 2024

Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended 31St

Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2024

Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th May 2024

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that the Board of Directors of the Company has at its meeting held today i.e. on Wednesday 29th May 2024 inter alia: 1.... More> dered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2024. 2. Recommended a final dividend of Re. 0.10/- per Equity Share of Rs. 2/- each for the financial year ended 31st March 2024 subject to approval of the shareholders at the ensuing Annual General Meeting. The Board Meeting commenced at 2.30 p.m. and concluded at 3.25 p.m.<Less

Update on board meeting

Shreeji Translogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve This is in continuation to our Notice dated 20th May 2024 informing about a meeting of the Board of... More> ors of the Company scheduled to be held on Wednesday 29th May 2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2024. This is to further inform you that in the same meeting the Board of Directors may also consider and recommend a final dividend for the financial year ended 31st March 2024. The Trading Window for dealing in securities by the Promoters members of the Promoter Group Directors Key Managerial Persons and other Designated Persons & their immediate relatives is closed and will continue to remain closed till 48 hours after declaration of the results. Kindly take the above information on records.<Less

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

This is to inform you the Mrs. Himani Dave Company Secretary and Compliance Officer of the Company has expressed her intention to resign w.e.f. 26th May 2024 and the Company has accepted her resignation. Kindly take the same on records.

Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Financial Yea

Shreeji Translogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year... More> ended 31st March 2024. The Trading Window for dealing in securities by the Promoters members of the Promoter Group Directors Key Managerial Persons and other Designated Persons & their immediate relatives is closed and will continue to remain closed till 48 hours after declaration of the results. Kindly take the above information on records.<Less

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release with respect to the Company being awarded as Top Logistics Champion- Mid Tier at the 6th India Logistics Strategy & Awards 2024

Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulat

Certificate under Regulation 40(9) of SEBI (Listing obligations and disclosure requirements) Regulations 2015 for the financial year ended 31st March 2024.

Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulati

Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 for the financial year ended 31st March 2024.

Clarification For Submission Of Proceedings Of The Annual General Meeting.

With reference to your email dated 6th April 2024 in respect of delayed submission of proceeding of AGM held on 14th August 2023 we are attaching herewith our Clarification for submission of proceedings of the Annual General meeting.

Clarification On Price Movement

Clarification on Price Movement.

Clarification sought from Shreeji Translogistics Ltd

The Exchange has sought clarification from Shreeji Translogistics Ltd on April 8 2024 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of... More> he investors is safeguarded.The reply is awaited.<Less

Closure of Trading Window

The Trading Window for dealing in securities of the Company by designated persons and their immediate relatives is closed from 1st April 2024 until 48 hours after declaration of Audited consolidated and standalone Financial Results of the Company for the Quarter and... More> ear ended 31st March 2024.<Less

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Neeta Mukesh Shah

Disclosure Under Regulations 29(2) Of SEBI (SAST) Regulations 2011.

Pursuant to Regulation 29 (2) of SEBI (SAST) Regulations 2011 please find enclosed herewith disclosure received from Mrs. Neeta Mukesh Shah member of promoter group of the Company.

Revised Outcome Of Board Meeting Held On 9Th February 2024

Revised Outcome of Board Meeting held on 9th February 2024.

Board Meeting Outcome for Outcome Of Board Meeting Held On 9Th February 2024

Kindly refer to our intimation dated 21st December 2023 in respect of approval of the Board of Directors for issue of Bonus Shares intimation dated 2nd January 2024 in respect of fixing of Record Date and intimation dated 22nd January 2024 in respect of approval of the... More> shareholders for issue of Bonus Shares. In this regard we further inform that the Board of Directors has at its meeting held today i.e. Friday 9th February 2024 approved the allotment of 17470875 Equity Shares of Rs. 2/- each as fully paid bonus equity shares to the members whose names appear in the Register of Members as on 8th February 2024 i.e. Record Date fixed for this purpose in the proportion of 1:3 i.e. 1 (One) fully paid Bonus equity share of Rs. 2/- each for every 3 (Three) fully paid equity shares of Rs. 2/- each held.<Less

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Chandrika Rajnikant Shah & PACs

Disclosure Under Regulation 29(2) Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regu

Pursuant to provision 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 please find enclosed herewith disclosure received from Mrs. Chandrika Rajnikant Shah Member of the Promoter group of the Company.

Scrutinizers Report

Scrutinizers Report on Postal Ballot conducting by way of remote e-voting in respect of passing of resolutions contained in the notice of postal ballot dated 21st December 2023.

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Outcome of Postal Ballot

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of unaudited financial results for the quarter and nine months ended 31st December 2023.

Announcement under Regulation 30 (LODR)-Investor Presentation

Investor Presentation for the quarter and Nine months ended 31st December 2023.

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Earnings Release for the Quarter and Nine months ended 31st December 2023.

Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2023.

unaudited financial results for the quarter and nine months ended 31st December 2023.

Board Meeting Outcome for Unadudited Financial Results For The Quarter And Nine Months Ended 31St De

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that the Board of Directors of the Company has at its meeting held today i.e. on Thursday 18th January 2024 inter alia... More> ered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2023.<Less