Shree Securities Limited

Corporate Governance

Shree Securities Limited corporate governance philosophy is based on the principles of equity, fairness, transparency, spirit of law and honest communication. The Company believes that sound corporate governance is necessary to retain stakeholders trust and ensures efficient working and proper conduct of the business of the company with integrity. Development of Corporate Governance guidelines is a continuous process, which evolves over a period of time and undergoes changes to suit the changing times and needs of the business, society and the nation.

2023 - 2024

Corporate Governance Report - June 2023

2022 - 2023

	Corporate Governance Report - March 2023
	Corporate Governance Report - December 2023
	Corporate Governance Report - Sept 2022
	Corporate Governance Report - June 2022

2021 - 2022

	Corporate Governance Report - March 2022
	Corporate Governance Report - December 2021
	Corporate Governance Report - Sept 2021
	Corporate Governance Report - June 2021

2020 - 2021

	Corporate Governance Report - March 2021
	Corporate Governance Report - December 2020
	Corporate Governance Report - Sept 2020
	Corporate Governance Report - June 2020

2019 - 2020

	Corporate Governance Report - March 2020
	Corporate Governance Report - December 2019
	Corporate Governance Report - Sept 2019
	Corporate Governance Report - June 2019

2018 - 2019

	Corporate Governance Report - March 2019
	Corporate Governance Report - December 2018
	Corporate Governance Report - Sept 2018
	Corporate Governance Report - June 2018

2017 - 2018

	Corporate Governance Report - March 2018
	Corporate Governance Report - December 2017
	Corporate Governance Report - Sept 2017
	Corporate Governance Report - June 2017

2016-2017

	Corporate Governance Report - March 2017
	Corporate Governance Report - December 2016
	Corporate Governance Report - Sept 2016
	Corporate Governance Report - June 2016

2015-2016

	Corporate Governance Report - March 2016
	Corporate Governance Report - December 2015
	Corporate Governance Report - Sept 2015
	Corporate Governance Report - June 2015

2014-2015

	Corporate Governance Report - March 2015
	Corporate Governance Report - December 2014
	Corporate Governance Report - Sept 2014
	Corporate Governance Report - June 2014

2013-2014

	Corporate Governance Report - March 2014
	Corporate Governance Report - December 2013
	Corporate Governance Report - September 2013
	Corporate Governance Report - June 2013

2012-2013

	Corporate Governance Report - March 2013
	Corporate Governance Report - December 2012
	Corporate Governance Report - September 2012
	Corporate Governance Report - June 2012

Code of Conduct

The code of conduct has been laid down by the Board with a view to promote good corporate governance and exemplary personal conduct. It is applicable to all directors and senior managerial personnel of the company. The Board of Directors has also approved a code of corporate disclosure practices for prevention of insider trading. As a part of its commitment to follow best practices and good corporate governance, SSL abides by rules and guidelines as laid down by the Security and Exchange Board of India (SEBI). Conforming to these guidelines, and enthused by its own urge to be looked upon as a free, fair and trustworthy organisation

Annual Report

Annual Report 2023-2024

Annual Report 2022-2023

Annual Report 2021-2022

Annual Report 2020-2021

Annual Report 2019-2020

Annual Report 2018-2019

Annual Report 2017-2018

Annual Report 2016-2017

Annual Report 2015-2016

Annual Report 2014-2015

Annual Report 2013-2014

Annual Report 2012-2013

Annual Report 2011-2012

Annual Report 2010 -2011

Annual Report 2009-2010

Annual Report 2008-2009

Financial Result

2022-2023

	Quarterly Audited Financial Result-March 2023
	Quarterly Un-audited Financial Result - December 2022
	Quarterly Un-audited Financial Result - September 2022
	Quarterly Un-audited Financial Result - June 2022

2021-2022

	Quarterly Audited Financial Result-March 2022
	Quarterly Un-audited Financial Result - December 2021
	Quarterly Un-audited Financial Result - September 2021
	Quarterly Un-audited Financial Result - June 2021

2020-2021

	Quarterly Audited Financial Result-March 2021
	Quarterly Un-audited Financial Result - December 2020
	Quarterly Un-audited Financial Result - September 2020
	Quarterly Un-audited Financial Result - June 2020

2019-2020

	Quarterly Audited Financial Result-March 2020
	Quarterly Un-audited Financial Result - December 2019
	Quarterly Un-audited Financial Result - September 2019
	Quarterly Un-audited Financial Result - June 2019

2018-2019

	Quarterly Audited Financial Result-March 2019
	Quarterly Unaudited Financial Result - December 2018
	Quarterly Un-audited Financial Result - September 2018
	Quarterly Un-audited Financial Result - June 2018

2017-2018

	Audited Financial Result- March 2018
	Quarterly Unaudited Financial Result - December 2017
	Quarterly Un-audited Financial Result - September 2017
	Quarterly Un-audited Financial Result - June 2017

2016-2017

	Quarterly Audited Financial Result- March 2017
	Quarterly Unaudited Financial Result - December 2016
	Quarterly Un-audited Financial Result - September 2016
	Quarterly Un-audited Financial Result - June 2016

2015-2016

	Quarterly Audited Financial Result - March 2016
	Quarterly Unaudited Financial Result - December 2015
	Quarterly Un-audited Financial Result - September 2015
	Quarterly Un-audited Financial Result - June 2015

2014-2015

	Quarterly Audited Financial Result - March 2015
	Quarterly Unaudited Financial Result - December 2014
	Quarterly Un-audited Financial Result - September 2014
	Quarterly Un-audited Financial Result - June 2014

2013-2014

	Quarterly Audited Financial Result - March 2014
	Quarterly Unaudited Financial Result - December 2013
	Quarterly Unaudited Financial Result - September 2013
	Quarterly Unaudited Financial Result - June 2013

2012-2013

	Quarterly Audited Financial Result - March 2013
	Quarterly Unaudited Financial Result - December 2012
	Quarterly Unaudited Financial Result - September 2012
	Quarterly Unaudited Financial Result - June 2012

2011-2012

	Quarterly Un-Audited Financial Result - March 2012
	Quarterly Unaudited Financial Result - December 2011
	Quarterly Unaudited Financial Result - September 2011
	Quarterly Unaudited Financial Result - June 2011

2010-2011

	Quarterly Un-Audited Financial Result - March 2011
	Quarterly Unaudited Financial Result - December 2010
	Quarterly Unaudited Financial Result - September 2010
	Quarterly Unaudited Financial Result - June 2010

2009-2010

	Quarterly Un-Audited Financial Result - March 2010
	Quarterly Unaudited Financial Result - December 2009
	Quarterly Unaudited Financial Result - September 2009
	Quarterly Unaudited Financial Result - June 2009

Reconciliation of Share Capital

2023-2024

Reconciliation of Share Capital - June 2023

2022-2023

	Reconciliation of Share Capital - March 2023
	Reconciliation of Share Capital Dec 2022
	Reconciliation of Share Capital - Sept 2022
	Reconciliation of Share Capital - June 2022

2021-2022

	Reconciliation of Share Capital - March 2022
	Reconciliation of Share Capital Dec 2021
	Reconciliation of Share Capital Sept 2021
	Reconciliation of Share Capital - June 2021

2020-2021

	Reconciliation of Share Capital - March 2021
	Reconciliation of Share Capital Dec 2020
	Reconciliation of Share Capital Sept 2020
	Reconciliation of Share Capital - June 2020

2019-2020

	Reconciliation of Share Capital - March 2020
	Reconciliation of Share Capital Dec 2019
	Reconciliation of Share Capital Sept 2019
	Reconciliation of Share Capital June 2019

2018-2019

	Reconciliation of Share Capital March 2019
	Reconciliation of Share Capital Dec 2018
	Reconciliation of Share Capital Sept 2018
	Reconciliation of Share Capital June 2018

2017-2018

	Reconciliation of Share Capital March 2018
	Reconciliation of Share Capital Dec 2017
	Reconciliation of Share Capital September 2017
	Reconciliation of Share Capital June 2017

2016-2017

	Reconciliation of Share Capital March 2017
	Reconciliation of Share Capital Dec 2016
	Reconciliation of Share Capital September 2016
	Reconciliation of Share Capital June 2016

2015-2016

	Reconciliation of Share Capital March 2016
	Reconciliation of Share Capital Dec 2015
	Reconciliation of Share Capital September 2015
	Reconciliation of Share Capital June 2015

2014-2015

	Reconciliation of Share Capital March 2015
	Reconciliation of Share Capital Dec 2014
	Reconciliation of Share Capital Sept 2014
	Secreterial Audit Report June 2014

2013-2014

	Secreteriall Audit Report March 2014
	Secreterial Audit Report December 2013
	Secreterial Audit Report September 2013
	Secreteriall Audit Report June 2013

2012-2013

	Secreteriall Audit Report March 2013
	Secreterial Audit Report December 2012
	Secreterial Audit Report September 2012
	Secreteriall Audit Report June 2012

Shareholding Pattern

2022-2023

	Shareholding Pattern- March 2023
	Shareholding Pattern Dec 2022
	Shareholding Pattern Sept 2022
	Shareholding Pattern June 2022

2021-2022

	Shareholding Pattern- March 2022
	Shareholding Pattern Dec 2021
	Shareholding Pattern Sept 2021
	Shareholding Pattern June 2021

2020-2021

	Shareholding Pattern- March 2021
	Shareholding Pattern Dec 2020
	Shareholding Pattern Sept 2020
	Shareholding Pattern June 2020

2019-2020

	Shareholding Pattern- March 2020
	Shareholding Pattern Dec 2019
	Shareholding Pattern Sept 2019
	Shareholding Pattern June 2019

2018-2019

	Shareholding Pattern March 2019
	Shareholding Pattern Dec 2018
	Shareholding Pattern Sept 2018
	Shareholding Pattern June 2018

2017-2018

	Shareholding Pattern March 2018
	Shareholding Pattern Dec 2017
	Shareholding Pattern Sept 2017
	Shareholding Pattern June 2017

2016-2017

	Shareholding Pattern March 2017
	Shareholding Pattern Dec 2016
	Shareholding Pattern Sept 2016
	Shareholding Pattern June 2016

2015-2016

	Shareholding Pattern March 2016
	Shareholding Pattern December 2015
	Shareholding Pattern Sept 2015
	Shareholding Pattern June 2015

2014-2015

	Shareholding Pattern March 2015
	Shareholding Pattern December 2014
	Shareholding Pattern Sept 2014
	Shareholding Pattern June 2014

2013-2014

	Shareholding Pattern March 2014
	Shareholding Pattern December 2013
	Shareholding Pattern September 2013
	Shareholding Pattern June 2013

2012-2013

	Shareholding Pattern March 2013
	Shareholding Pattern December 2012
	Shareholding Pattern September 2012
	Shareholding Pattern June 2012

Secretarial Compliance Report

	Report 2021 - 2022
	Report 2020 - 2021

Annual Returns

Notice
	Notice Of Board Meeting :
		Notice of Board Meeting March 2023 Notice of Board Meeting December 2022 Notice of Board Meeting September 2022 Notice of Board Meeting June 2022 Notice of Board Meeting March 2022 Notice of Board Meeting December 2021 Notice of Board Meeting September 2021 Notice of Board Meeting June 2021 Notice of Board Meeting March 2021 Notice of Board Meeting December 2020 Notice of Board Meeting September 2020 Notice of Board Meeting June 2020 Notice of Board Meeting March 2020 Notice of Board Meeting December 2019 Notice of Board Meeting September 2019 Notice of Board Meeting June 2019 Notice of Board Meeting December 2018 Notice of Board Meeting Sept 2018 Notice of Board Meeting June 2018 Notice of Board Meeting March 2018 Notice of Board Meeting December 2017
	Notice Of AGM :
		Notice of AGM 2024 Notice of AGM 2023 Notice of AGM 2022 Notice of AGM 2021 Notice of AGM 2020 Notice of AGM 2019 Notice of AGM 2018 Notice of AGM 2017 Notice of AGM 2016 Notice of AGM 2015 Notice of AGM 2014
	Notice Of EGM :
		Notice of EGM 2023 Notice of EGM
	E-Voting Results :
		E-voting Result_AGM_2022 E-voting Result_AGM_2021 E-voting Result_AGM_2020 E-voting Result_AGM_2019 E-voting Result_AGM_2018 E-voting Result_EGM_2018

DOWNLOAD FOR INVESTORS :

1. Form ISR-1

2. Form ISR-2

3. Form ISR-3

4. Form ISR-4

5. Form No. SH-13

6. Form No. SH-14

Agreement with Media Companies

The Company has not entered any agreement with Media companies.

Investors Grievance Mechanism

GRIEVANCE REDRESSAL MECHANISM:

The Investor grievances are resolved by the Shareholders/ Investor Grievance Committee who operates subject to the overall supervision of the Board. The Committee meets on the requirement basis during the financial year to monitor and review the matters relating to investor grievances which comprises of:

1. The transfer of shares; including review of cases for refusal of transfer / transmission of shares and debentures;

2. Redressal of shareholder(s) and investor(s) complaints like transfer of shares, non- receipt of balance sheet, non-receipt of declared dividends etc;

3. Issue of duplicate /split / consolidated share certificate;

4. Allotment and listing of shares;

5. The movement in shareholdings and ownership structure

6. Ensuring proper and timely attendance and redressal of investor queries and grievances.

7. Ensuring proper controls at Registrar and Share Transfer Agent;

Investor Contact	Ms. Varsha Maniar
e-mail id	ssl_1994@yahoo.co.in

Investors Relation