Shreeji Translogistics Announcements
Consolidated Scrutinizer''s Report in respect of remote e-voting and e-voting during the AGM held on 30th September 2025.
01 Oct, 2025 | 07:27pm • Source: BSE
Appointment of Secretarial Auditor at the AGM held on 30th September, 2025.
30 Sep, 2025 | 05:48pm • Source: BSE
Re-appointment of Independent Directors at the AGM held on 30th September, 2025.
30 Sep, 2025 | 05:45pm • Source: BSE
Appointment of Statutory Auditor at the AGM held on 30th September 2025.
30 Sep, 2025 | 05:41pm • Source: BSE
Proceedings of the 31st Annual General Meeting held on 30th September 2025.
30 Sep, 2025 | 05:36pm • Source: BSE
Intimation of Closure of Trading Window w.e.f 1st October, 2025 until 48 hours of the declaration of Unaudited Consolidated and Standalone Financial Results by the...
29 Sep, 2025 | 07:31pm • Source: BSE
The 31st Annual General Meeting of the members of the Company will be held on Tuesday, 30th September 2025 at 4:30 p.m. through Video Conferencing...
04 Sep, 2025 | 06:47pm • Source: BSE
This is to inform you that the 31st Annual General Meeting ('AGM') of the Members of the Company will be held on Tuesday, 30th September,...
04 Sep, 2025 | 06:38pm • Source: BSE
Newspaper Advertisements published today in respect of Notice of the 31st Annual General Meeting of the Company to be held on Tuesday, 30th September, 2025...
27 Aug, 2025 | 10:54am • Source: BSE
The Board has, at its meeting held on 25th August, 2025, approved the Sale of Company''s 51% shareholding (comprising of 5,100 equity shares of Rs....
25 Aug, 2025 | 07:07pm • Source: BSE
Re-appointment of Mr. Shailesh S. Kamdar, Mr. Dharmendra D. Vora, Mr. Satish R. Shah and Mr. Vivek U. Shah as Non-Executive Independent Directors for a...
25 Aug, 2025 | 06:55pm • Source: BSE
Appointment of M/s. G. P. Kapadia & Co., Chartered Accountants, as the Statutory Auditors of the Company to fill the Casual Vacancy and to hold...
25 Aug, 2025 | 06:48pm • Source: BSE
Attached herewith is the outcome of the Board Meeting held today i.e. on Monday, 25th August, 2025.
25 Aug, 2025 | 06:35pm • Source: BSE
Newspaper Advertisement with respect to Unaudited Financial Results of the Company for the quarter ended 30th June, 2025.
13 Aug, 2025 | 04:20pm • Source: BSE
Intimation of Resignation of Statutory Auditors of the Company on 12th August, 2025.
12 Aug, 2025 | 05:24pm • Source: BSE
Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2025.
11 Aug, 2025 | 05:39pm • Source: BSE
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...
11 Aug, 2025 | 05:18pm • Source: BSE
Shreeji Translogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and...
05 Aug, 2025 | 05:28pm • Source: BSE
Intimation of Closure of Trading Window w.e.f 1st July, 2025 until 48 hours of the declaration of Unaudited Consolidated and Standalone Financial Results by the...
30 Jun, 2025 | 03:21pm • Source: BSE