Investors

Annual General Meeting 2018

Notice-of-AGM

Book 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 Report 2019-20

Annual Report 2018

(in Cr.)	FY 18-19
Total Income	259.93
Tax	-3.04
Revenue	258.93
PBT	12.85
PBDT	28.71
Other Income	1.01
OPM %	11.09
NPM %	3.79
Net Profit	9.81
Interest	-4.67
Expenditure	-231.23
Equity	10.50
EPS	9.34
Depreciation	-15.86
CEPS	24.45

cssheetal9@35.193.59.150

SHEETAL COOL PRODUCTS LIMITED
Plot No. 75 to 81,
G.I.D.C. Estate,
Amreli – 365 601,
Gujarat, INDIA.
Phone No: (02792) 240 501

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: support@karvy.com | www.karvycomputershare.com

Stock Exchange Information

BSE SME Platform
REGD. OFFICE: 25th Floor,
P.J. Towers, Dalal Street,
FORT, Mumbai – 400 001.
E-mail: corp.comm@bseindia.com

Demat Securities

The Company’s shares are to be traded compulsorily in demat mode.
ISIN for demat of share: INE501Y01019

Code of Practive & Procedures for Fair Disclosure of Unpublished Price Sensitive Information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 of 5th AGM on 29th September, 2018