Announcements & notices
- Intimation of Meeting of Board of Directors
- Closer of Trading Window
- Proceedings of 9th Annual General Meeting
- Signing Of MOU With Bharat Petroleum Corporation Ltd.
- BSE Approval
- Intimation Of Book Closure As Per Regulation 42 Of The SEBI (LODR) Regulations, 2015.
- Shareholder Meeting AGM - 28.09.2022
- Outcome Of Board Meeting Held Today I.E September 05, 2022.
- Announcement under Regulation 30 (LODR)-Change in Directorate
- Signing Of MOU With IRM Energy Limited At Gir-Somnath
- Disclosure Of The Postal Ballot (E-Voting) Of The SHEETAL COOL PRODUCTS LIMITED As Per Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Shareholder Meeting Postal Ballot-Notice of Postal Ballot
- Commencement Of Ahmedabad Municipal Corporation Garden Parlours.
- Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
- Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
- Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
- Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
- Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
- Disclosure of Related Party Transactions
- Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
- Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
- Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
- Format of Initial Disclosure to be made by an entity identified as a Large Corporate
- Intimation of Shifting of The Registered office of Sheetal Cool Products Limited ('Company') Within The Local Limits of City of Amreli And Appointment of Secretarial Auditor
- Regarding Export To Nepal.
- Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulation, 2015 For The Year Ended On March 31, 2022
- Board Meeting Intimation for Approval Of Audited Financial Result For Half Year And Financial Year Ended On March 31, 2022.
- Board Meeting Outcome
- Submission Of Unaudited Financial Result For Half Year Ended And Audited Financial Result For The Year Ended On March 31, 2022
- Compliance With Regulation 7(3) Of The SEBI (LODR) Regulations, 2015
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Intimation Of Change In The Status Name Of Kfin Technologies Private Limited, Registrar & Transfer Agent (RTA)
- Set Up 10 (Ten) Ahmedabad Municipal Corporation Garden Parlours.
- Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulation, 2015 For The Year Ended On March 31, 2022
- Annual Report 2020-2021
- Shareholder Meeting Postal Ballot-Outcome of AGM
- Shareholder Meeting Postal Ballot-Scrutinizer”s Report
- Appointment of Company Secretary and Compliance Officer
- Board Meeting Intimation for Consideration And Approval Of Audited Standalone Financial Result For The Half Year And Year Ended March 31, 2021
- Corrigendum In Submission Of Unaudited Financial Result For Half Year Ended And Audited Financial Result For The Year Ended On March 31, 2021
- Submission Of Unaudited Financial Result For Half Year Ended And Audited Financial Result For The Year Ended On March 31, 2021
- Board Meeting Intimation for 1. To Consider The Increase In Authorised Share Capital Of The Company.
- Board Meeting Intimation for Approval Of Unaudited Financial Result For Half Year Ended On September 30, 2021.
- Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Today For Approval Of Unaudited Financial Result For Half Year Ended On September 30, 2021.
- Board Meeting Outcome for Outcome Of The Board Meeting
- Outcome Of The Meeting Of Board Of Directors Of The Company Held On March 23, 2022.
- Unaudited Financial Result For Half Year Ended On September 30, 2021.
- Intimation Of Book Closure, Cut-Off Date And E-Voting Period For 8Th Annual General Meeting.
- E-Voting And Poll Result Extra Ordinary General Meeting Of The Members Of SHEETAL COOL PRODUCTS LIMITED Along With Scrutinizer”s Report.
- Notice Of Extra-Ordinary General Meeting (‘EGM’) Will Be Held On 14.02.2022 At 11.00 A.M.-min
- Proceedings Of Extra Ordinary General Meeting Held Today I.E. On 14Th February 2022
- Announcement under Regulation 30 (LODR)-Resignation of Company Secretary Compliance Officer
- Appointment of Company Secretary and Compliance Officer
- Closure of Trading Window 1
- Closure of Trading Window
- Commencing Business With Jammu & Kashmir State
- Commencing Exports To United State Of America
- Compliance With Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Period Of 01.10.2020 To 31.03.2021
- Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
- Disclosure Of Related Party Transactions
- Disclosure UR 29(2) Of The SEBI (SAST) Regulations, 2011 And Disclosure UR 7(2) Read With 6(2) Of The SEBI (PIT) Regulations, 2015
- General Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015.
- Intimation For The Change In Website And Email ID Of The Company.
- Sheetal Products In Big Basket Platform, Ahmedabad
- Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulation, 2015 For The Half Year Ended On March 31, 2021
- Annual Report 2019-2020
- Intimation For Extension Of Annual General Meeting Fir The Financial Year Ended 31 March 2020.
- Shareholder Meeting Postal Ballot-Outcome of AGM
- Shareholder Meeting Postal Ballot-Scrutinizer”s Report
- Board Meeting Intimation for INTIMATION OF BOARD MEETING FOR APPROVAL OF AUDITED FINANCIAL RESULTS FOR SIX MONTHS ENDED AND FINANCIAL YEAR ENDED ON MARCH 31, 2020
- Outcome Of The Board Of Directors Of SHEETAL COOL PRODUCTS LIMITED Held On June 26, 2020, At The Registered Office, Plot No. 75-81, G.I.D.C. Estate, Amreli 365601
- Submission Of Unaudited Financial Results
- Board Meeting Intimation for INTIMATION OF BOARD MEETING FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR SIX MONTHS ENDED ON SEPTEMBER 30, 2020
- Outcome Of The Board Of Directors Of SHEETAL COOL PRODUCTS LIMITED Held On November 10, 2020, At The Registered Office, Plot No. 75-81, G.I.D.C. Estate, Amreli 365601
- Outcome Of The Board Of Directors Meeting Held On Today I.E. 02 December 2020
- Intimation Of Book Closure, Cut-Off Date And Commencement Of E-Voting Period
- Closure of Trading Window 1
- Closure of Trading Window 2
- Closure of Trading Window
- Commencement Of E-Store Services And Export Of Indian Savories
- Compliance With Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For Half Year Ended On 30 September 2020
- Disclosure Of Related Party Transactions 2
- Disclosure Of Related Party Transactions
- Received Approval From Export Inspection Council (Ministry Of Commerce & Industry)
- Recognition To The Company For FT High-Growth Companies Asia-Pacific 2020
- Regarding The Certificate Of Registration From The Certification Body ISOQAR
- Signing Of MOU With Hindustan Petroleum Corporation Limited, Gujarat State Office
- Signing Of MOU With Indian Oil Corporation Limited, Gujarat State Office
- Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulation, 2015 For The Half-Year Ended On March 31, 2020
- Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulation, 2015 For The Half Year Ended On September 30, 2020
- Annual Report 2018-2019
- Notice Of Annual General Meeting
- Shareholder Meeting Postal Ballot-Outcome of AGM
- Shareholder Meeting Postal Ballot-Scrutinizer''s Report
- Board Meeting Intimation for Audited Financial Results
- Financial Results For Financial Year Ended On March 31, 2019
- Outcome of Board Meeting 2
- Outcome of Board Meeting
- Board Meeting Intimation for Financial Results For Half Year Ended 30-Sep-2019
- Disclosures Of Related Party Transactions
- Outcome of Board Meeting
- Outcome Of The Board Meeting
- Unaudited Financial Results For Half Year Ended September 30, 2019 Outcome Of Board Meeting
- Intimation Of Book Closure, Cut-Off Date And Commencement Of E-Voting Period For 6Th Annual General Meeting To Be Held On September 28, 2019.
- Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
- Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended 31.03.2019.
- Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30 September 2019
- Change In The Name Of Registrar And Share Transfer Agent Of The Company From Karvy Fintech Private Limited To Kfin Technologies Private Limited
- Closure of Trading Window 2
- Closure of Trading Window
- Disclosures Of Related Party Transactions Pursuant To Regulation 23(9) For The Half Year Ended March 31, 2019 And Balances At March 31, 2019.
- Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
- Format of Initial Disclosure to be made by an entity identified as a Large Corporate
- Receipt Of Certificate HACCP
- Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 1
- Submission Of Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulation, 2015 For The Half Year Ended March 31, 2019
- Submission Of Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulation, 2015 For The Half Year Ended September 30, 2019.
- Closure Of 5Th Annual General Meeting Of The Company
- Results Shareholder Meeting Postal Ballot-Outcome of AGM
- Shareholder Meeting Postal Ballot-Outcome of AGM
- Board Meeting Intimation for To Take Note Of Resignation Of Statutory Auditor To Recommend Appointment Of New Statutory Auditor And Matters Relating
- Board Meeting-Outcome of Board Meeting
- Notice Of The Board Of Directors Meeting Of The SHEETAL COOL PRODUCTS LIMITED And Closure Of Trading Window.
- Outcome of Board Meeting
- Board Meeting Intimation for Unaudited Financial Results For Six Months Ended 30Th September, 2018
- Board Meeting Intimation for Unaudited Financial Results For Six Months Ended 30Th September, 2018
- Submission Of Reviewed Un-Audited (Standalone) Financial Results Along With Limited Review Report For The Six Months Ended September 30, 2018.
- Announcement under Regulation 30 (LODR)-Analyst Investor Meet - Intimation
- Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditors
- Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
- Board Meeting-Closure of Trading Window
- Board Meeting-Outcome of Board Meeting
- Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 12
- Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 31.03.2018
- Change Of Market Maker Of Sheetal Cool Products Limited
- Commenced Supply Of Ice Cream And Namkeen Products Over Western Railway
- Disclosure Of Statement Of Deviation Or Variation As Per Regulation 32(1) Of SEBI (LODR) Regulations, 2015.
- Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
- Intimation Regarding Change Of Corporate Identity Number (CIN) Of The Company
- Intimation Regarding Fire At Namkeen Division Of The Plant Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
- Rectified Audited Financial Results For The Half Year And Financial Year Ended On March 31, 2018.
- Shortlisting For Supply Of 'SHEETAL' Brand Of Ice Cream To Licensee Run Catering Units Over Western Railway
- Submission Of Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulation, 2015 For The Half Year Ended March 31, 2018.
- Submission Of Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended September 30, 2018
- Transfer Of Operations Of RTA
- With reference to captioned subject , attached herewith statement of deviation and variation for six month ended 31st March, 2018.
- Announcement under Regulation 30 (LODR)-Credit Rating
- Announcement under Regulation 30 (LODR)-Resignation of Company Secretary Compliance Officer
- Intimation Of Contact Details Of Personnel, Pursuant To Regulation 30(5) Of The SEBI (Listing Regulation And Disclosure Requirements) Regulation, 2015
- Notice Of The Board Of Directors Meeting Of SHEETAL COOL PRODUCTS LIMITED On 29Th March, 2018 for CS appoitment and Resignation
- Statement Of Investor Complaint Under Regulation 13(3) Of SEBI for 31.12.2017