Announcement & Notices
Updates
Annual General Meeting 2018
Notice-of-AGMBook Closure Notice
Readable-Book-Closure-Notice-BSE
Disclosures of Related Party Transactions Pursuant to Regulation 23(9) for the Half Year Ended March 31, 2019 and Balances at March 31, 2019.
Receipt of Certificate HACCP (Hazard Analysis & Critical Control Points) and HALAL (Complies with the Requirements Of CODEX Alimentarius Official Standard:CACIGL 24-1997)
Outcome of Board Meeting
Financial Results for Financial Year Ended on March 31, 2019
Board Meeting Intimation for Audited Financial Results
Format of Initial Disclosure to be made by an Entity Identified as a Large Corporate
Submission of Certificate Under Regulation 40(9) of The SEBI (LODR) Regulation, 2015 for the Half Year Ended March 31, 2019
Certificate Under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Half Year Ended March 31, 2019
Closure of Trading Window
Change of Market Maker of Sheetal Cool Products Limited
Announcement under Regulation 30 (LODR)- Analyst/Investor Meet - Intimation
Annual Reports
Corporate Governance
No Records Found.
Financials
Investor's Contact
SHEETAL COOL PRODUCTS LIMITED
Plot No. 75 to 81,
G.I.D.C. Estate,
Amreli – 365 601,
Gujarat, INDIA.
G.I.D.C. Estate,
Amreli – 365 601,
Gujarat, INDIA.
Phone No:
(02792) 240 501
Investor Handbook
M/s Karvy Computershare Private Limited
Karvy Selenium, Tower B, Plot No. 31 & 32,
Financial District Gachibowli,
Hyderabad – 500 032, INDIA
Financial District Gachibowli,
Hyderabad – 500 032, INDIA
Stock Exchange Information
BSE SME Platform
REGD. OFFICE: 25th Floor,
P.J. Towers, Dalal Street,
FORT, Mumbai – 400 001.
P.J. Towers, Dalal Street,
FORT, Mumbai – 400 001.
E-mail:
[email protected]
Demat Securities
The Company’s shares are to be traded compulsorily in demat mode.
ISIN for demat of share: INE501Y01019
Policies
Code of Practive & Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Policy for Corporate Social Responsibility
Policy for Determination of Material, Event or Information
Policy for Determination of Outstanding Dues to Creditors
Policy for Identification of Material Group Entities
Policy for Identification of Material Litigation
Policy for Related Party Transactions (RTP)
Policy for Preservation of Documents
Policy for Sexual Harrasment
Policy for Whistle Blower
Voting Results
Newsletter
Quick index
Announcement & Notices
Annual Reports
Corporate Governance
Financials
Investor's Contact
Investor Handbook
Policies
Voting Results
Annual General Meeting 2018
Notice-of-AGM
Book Closure Notice
Readable-Book-Closure-Notice-BSE
Annual Report 2018
Annual Report 2018
Corporate Governance
No Records Found.
Financials
Investor's Contact
[email protected]
SHEETAL COOL PRODUCTS LIMITED
Plot No. 75 to 81,
G.I.D.C. Estate,
Amreli – 365 601,
Gujarat, INDIA.
Plot No. 75 to 81,
G.I.D.C. Estate,
Amreli – 365 601,
Gujarat, INDIA.
Phone No: (02792) 240 501
Investor Handbook
M/s Karvy Computershare Private Limited
Karvy Selenium, Tower B, Plot No. 31 & 32,
Financial District Gachibowli,
Hyderabad – 500 032, INDIA
Phone No: (040) 6716 1524
E-mail: [email protected] | www.karvycomputershare.com
Stock Exchange Information
BSE SME Platform
REGD. OFFICE: 25th Floor,
P.J. Towers, Dalal Street,
FORT, Mumbai – 400 001.
E-mail: [email protected]
Demat Securities
The Company’s shares are to be traded compulsorily in demat mode.
ISIN for demat of share: INE501Y01019
Voting Results
Voting Results of 5th AGM on 29th September, 2018