| 22-Jun-2016 | S | Shree Global Tradefin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2016, interalia, has approved the following businesses:
1. Considered and approved the Sub-division of face value of Equity Shares from Rs. 5/- each to Re. 1/- each, subject to the approval of shareholders.
Trading Members of the Exchange are hereby informed that, Shree Global Tradefin Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Shree Global Tradefin Limited
(512463; 612463)
RECORD DATE
22/12/2016
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.5/- each into FIVE equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
21/12/2016 DR-181/2016-2017
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 21/12/2016.
ii. ISIN No. INE080I01017 of Rs.5/- paid up will not be valid for transactions done on the Exchange on or after 21/12/2016.
iii. The new ISIN Number for Re.1- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 08.12.2016) | 22-Dec-2016 | |
| 27-Apr-2023 | D | Board approved:-
Subject to the approval of the shareholders at the ensuing 37th Annual General Meeting, approved dividend of Rs.0.10 paise (i.e.10%) per equity share of face value of Re. 1 each for the financial year ended March 31, 2023. The Dividend shall be paid/ dispatched within 30 days from the date of shareholders' approval in ensuing AGM.
1) Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from 12th July, 2023 to 18th July, 2023 (both days inclusive) for the purpose of payment of final Dividend for the financial year 2022-2023 and 37th Annual General Meeting (AGM) of the Company scheduled to be held on 18th July, 2023 at 11:00 A.M. (IST). 2) The Board of Directors of the Company at their Meeting held on 27th April, 2023 has recommended a final Dividend of Rs.0.10 (i.e.10%) per equity share of Rs. 1/- each for the financial year 2022-23. The Dividend, if approved at the 37th AGM, shall be disbursed (subject to TDS) on or before 14th August, 2023 to those members whose names appear in the Company's Register of Members as at the closure of business hours on 11th July, 2023.
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, 11th July, 2023 as the Record Date for determining the entitlement of members to final dividend for the financial year ended 31st March, 2023. The Board of Directors of the Company at their Meeting held on 27th April, 2023 has recommended a final Dividend of Rs.0.10 (i.e.10%) per equity share of Rs. 1/- each for the financial year 2022-23. The Dividend, if approved at the 37th AGM, shall be disbursed (subject to TDS) on or before 14th August, 2023 to those members whose names appear in the Company's Register of Members as at the closure of business hours on 11th July, 2023.
(As Per BSE Announcement dated on 23.06.2023) | 11-Jul-2023 | |
| 27-May-2022 | D | With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 27th May, 2022 has interalia considered, approved and noted the matters mentioned in outcome of Board Meeting.
Subject to the approval of the shareholders at the ensuing 36th Annual General Meeting, approved dividend of Rs.0.20 paise (i.e.20%) per equity share of face value of Re. 1 each for the financial year ended March 31,2022.The Dividend shall be paid/dispatched within 30 days from the date of shareholders approval in ensuing AGM.
Dear Sir/Madam, Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, 17th August, 2022 as the Record Date for determining the entitlement of members to final dividend for the financial year ended 31st March, 2022. The Board of Directors of the Company at their Meeting held on 27th May, 2022 has recommended a final Dividend of Rs.0.20 (i.e.20%) per equity share of Rs. 1/- each for the financial year 2021 -22. The Dividend, if approved at the 36th AGM, shall be disbursed (subject to TDS) on or before 20th September, 2022 to those members whose names appear in the Company's Register of Members as at the closure of business hours on 17th August, 2022. The above is for your information and record please.
(As per BSE Announcement Dated on 29/07/2022) | 12-Aug-2022 | |
| 26-Apr-2024 | BC | Lloyds Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve intimation of Board Meeting.
Final Di | 03-May-2024 | |
| 03-May-2024 | BC | Outcome of the Board Meeting | 03-May-2024 | |
| 03-May-2024 | BC | Outcome of the Board Meeting
Considered and recommend subject to the approval of the shareholders at the ensuing 38 Annual General Meeting, approved dividend of Rs.0.10 paise (i.e.10%) per equity | 31-Mar-2024 | |
| 11-Mar-2024 | BC | Ravi Agrawal | 07-Mar-2024 | |
| 11-Mar-2024 | BC | Mukesh Gupta | 07-Mar-2024 | |
Announcement Date27-Apr-2023
Ex Dividend Date11-Jul-2023
Dividend(%)10
Announcement Date27-May-2022
Ex Dividend Date12-Aug-2022
Dividend(%)20
No Bonus has been declared by SHREEGLOBALTRADEFIN
Record Date22-Dec-2016
Split Date21-Dec-2016
Face Value (Before/After)5/1
RightsNo Rights has been declared by SHREEGLOBALTRADEFIN
Book Closure
| 03-May-2024 | - | Lloyds Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve intimation of Board Meeting.
Final Di |
| 03-May-2024 | - | Outcome of the Board Meeting |
| 31-Mar-2024 | - | Outcome of the Board Meeting
Considered and recommend subject to the approval of the shareholders at the ensuing 38 Annual General Meeting, approved dividend of Rs.0.10 paise (i.e.10%) per equity |
| 07-Mar-2024 | - | Ravi Agrawal |
| 07-Mar-2024 | - | Mukesh Gupta |