AGM Date: 27 Sep 2021
Dear Sir/ Madam This is to inform you that the 27th Annual General Meeting (AGM) of the Members of the Company will be held on Monday 27th September 2021 at 4.30 p.m. through Video Conferencing (VC) / Other Audio- Visual Means (OAVM) in accordance with the relevant circulars issued by the MCA and SEBI. 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 2020-21 along with the aforesaid Notice of the 27th AGM. Further in terms of Section 91 of Companies Act 2013 and Regulation 42 of the Listing Regulations we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Monday 20th September 2021 to Monday 27th September 2021 (both days inclusive) for the purpose of AGM. Kindly take the same on records. Dear Sir/ Madam, This is to inform you that the 27th Annual General Meeting ('AGM') of the Members of the Company will be held on Monday, 27th September, 2021 at 4.30 p.m. through Video Conferencing ('VC') / Other Audio- Visual Means ('OAVM') in accordance with the relevant circulars issued by the MCA and SEBI. 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 2020-21 along with the aforesaid Notice of the 27th AGM. Further, in terms of Section 91 of Companies Act, 2013 and Regulation 42 of the Listing Regulations, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 20th September, 2021 to Monday, 27th September, 2021 (both days inclusive) for the purpose of AGM. Kindly take the same on records. (As Per BSE Announcement Dated 03.09.2021) Please find attached the Proceedings of the 27th Annual General Meeting of the Company held on Monday 27th September 2021 at 4.30 p.m. through Video Conferencing or Other Audio Visual Means. (As Per BSE Announcement Dated on 9/28/2021 1:18:54 AM) The 27th Annual General Meeting ('AGM') of the Company was held on Monday 27th September 2021 at 4.30 p.m. through video conferencing / other audio-visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Section 108 of the Companies Act 2013 read with the Companies (Management and Administration) Rules 2014 we are forwarding herewith the Consolidated Scrutinizers Report on remote e-voting and e-voting at the AGM in respect of the resolutions set out in the Notice of the 27th AGM of Shreeji Translogistics Limited held on 27th September 2021. The Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 are already submitted in XBRL mode. Kindly take the above information on your records. (As Per BSE Announcement Dated on 9/29/2021 4:16:20 AM)
AGM Date: 07 Sep 2022
Pursuant to Regulations 47 and 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the newspaper advertisements published today i.e on 14th August, 2022 in Financial Express (in English) and Mumbai Lakshadeep (in Marathi) regarding electronic dispatch of the Annual Report 2021-22 and Notice of 28th Annual General Meeting of the Company, which is scheduled to be held on Wednesday, 7th September, 2022 through Video Conferencing / Other Audio Visual Means at 4.30 p.m. The newspaper advertisements also contain information of Record date and E-voting. Kindly take the same on records. In terms of Regulation 30 read with Schedule III Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the General Circulars dated 8th April, 2020, 13th April, 2020, 5th May, 2020, 13th January, 2021 and 5th May, 2022 issued by Ministry of Corporate Affairs ('MCA Circulars') read with Circulars dated 12th May, 2020, 15th January, 2021 and 13th May, 2022 issued by SEBI ('SEBI Circulars'), we are enclosing herewith copies of the newspaper advertisements published today i.e. 8th August, 2022 in Business Standard (in English) and Mumbai Lakshadeep (in Marathi) giving Notice to the Members that the 28th Annual General Meeting of the Members of the Company will be held on Wednesday, 7th September, 2022 at 4.30 p.m. through Video Conferencing / Other Audio Visual Means . (As Per BSE Announcement Dated on 08/08/2022) Shreeji Translogistics 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 09.09.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby furnish the proceedings at the 28th Annual General Meeting ('AGM') of the Company held on Wednesday, 7th September, 2022 at 4.30 p.m. through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') in compliance with Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The 28th Annual General Meeting ('AGM') of the Company was held on Wednesday, 7th September, 2022 at 4.30 p.m. through video conferencing/ other audio-visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, we are forwarding herewith the Consolidated Scrutinizer''s Report on remote e-voting and e-voting at the AGM in respect of the resolutions set out in the Notice of the 28th AGM of Shreeji Translogistics Limited held on 7th September, 2022. Kindly take the above information on your records. (As Per BSE Announcement Dated 08.09.2022)
AGM Date: 14 Aug 2023
Annual Report for the Financial Year 2022-23, Notice of 29th Annual General Meeting and Intimation of Record Date for payment of Final Dividend. Annual Report for the Financial Year 2022-23. SHREEJI TRANSLOGISTICS LIITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 22/07/2023) Newspaper Advertisement regarding Notice of 29th Annual General Meeting, Record Date and E-voting information. (As Per BSE Announcement Dated on 23.07.2023) Proceedings of 29th AGM held on 14th August 2023. (As Per BSE Announcement Dated on 15/08/2023) 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. (As Per BSE Announcement Dated on 22.04.2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 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 / Other Audio Visual - Means. The Notice of the AGM is attached herewith. Proceedings of the 31st Annual General Meeting held on 30th September 2025. (As Per BSE Announcement Dated on: 30/09/2025) Consolidated Scrutinizer''s Report in respect of remote e-voting and e-voting during the AGM held on 30th September 2025. (As Per BSE Announcement Dated on:01.10.2025)