Shree Refrigerations Ltd

BSE: 544458

18

total announcements

544458.BO · 15 min delayed

BSECompany Update10 Oct 2026

Shree Refrigerations Ltd

Pursuant to Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018, the Company is hereby submitting the confirmation certificate as provided by RTA of the Company relating to the request received for the dematerilisation of the securities during the quarter ended September 30, 2026

Shree Refrigerations Ltd submitted a confirmation certificate to BSE regarding compliance with Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018, for the quarter ended September 30, 2026, stating that no securities were received for dematerialization during the period.

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BSECompany Update▲ PositiveOrder Win8 Oct 2026

Shree Refrigerations Ltd

Pursuant to the provisions of Regulation 30 read with sub para 4, para B, Part A Schedule III, of SEBI (LODR) Regulations, 2015, we hereby inform that the Company has secured an order amounting to Rs. 7.86 Crore from Indian Navy, Controller of procurement Material Organisation, Mumbai

Shree Refrigerations Ltd has secured an order worth Rs. 7.86 Crore from the Indian Navy for the supply of two Magnetic Bearing Compressor based AC Plants.

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BSEInsider Trading / SASTRegulatory26 Sept 2026

Shree Refrigerations Ltd

Pursuant to the provisions of the SEBI (PIT) Regulations, 2015, we wish to inform you that the Trading Winodw for dealing in the securities of the Company shall remain closed for all Designated Persons and Immidiate Relatives with effect from October 1, 2026 till 48 hours after the announcement of Unaudited Financial Results for the Half Year end on September 30, 2026

Shree Refrigerations Ltd has closed its trading window for insiders and their relatives from October 1, 2026, until 48 hours after the announcement of its unaudited half-year results on September 30, 2026.

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BSECompany Update22 Sept 2026

Shree Refrigerations Ltd

In accordance with the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Company will be participating in " Virtual Conference by Arihant Capital (Broking) to interact with Analyst/Investors

Shree Refrigerations Ltd will participate in a virtual conference with Arihant Capital (Broking) to interact with analysts/investors on September 25, 2026. The discussion will be based on publicly available information, and no unpublished price-sensitive information will be disclosed.

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BSECompany Update▲ PositiveRating Change15 Sept 2026

Shree Refrigerations Ltd

Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we hereby inform that the Credit Rating Agency (CARE Ratings Limited) of the Company has Upgraded & Assigned the credit rating with respect to the Bank Facilities of the Company

Shree Refrigerations Ltd has announced that its credit rating has been upgraded by CARE Ratings Limited, with the company's bank facilities now assigned a rating of CARE BBB- and CARE A3, indicating a stable outlook.

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BSEAGM/EGMMgmt Change2 Sept 2026

Shree Refrigerations Ltd

Pursuant to the provisions of the Regulation 44 of the SEBI (LODR) Regulations, 2015, we hereby submit the Voting Results and Consolidated Scrutinizer''s Report of 20th Annual General Meeting ....

Shree Refrigerations Ltd has announced the voting results and scrutinizer's report of its 20th Annual General Meeting, where all resolutions were passed with the requisite majority. The company also announced the appointment of a new director and the ratification of the remuneration of cost auditors.

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BSEOthersM&A31 Aug 2026

Shree Refrigerations Ltd

Outcome of Board Meeting held on Monday, 31st August 2026

Shree Refrigerations Ltd has announced the outcome of its board meeting held on August 31, 2026, where it approved the incorporation of a wholly-owned subsidiary company, Aquilon Deep Chill Limited, with an initial paid-up share capital of Rs. 5 crore.

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BSEAGM/EGMMgmt Change31 Aug 2026

Shree Refrigerations Ltd

Summary of proceedings of the 20th Annual General Meeting of the Company held on 31st August 2026

Shree Refrigerations Ltd held its 20th Annual General Meeting on August 31, 2026, with 33 members present, including 2 promoters and 31 public shareholders. The meeting approved various resolutions, including the appointment of a new director, ratification of the cost auditor's remuneration, and approval of the appointment of Ms. Rajashri Ravalnath Shende as Whole-Time Director.

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BSECompany UpdateResults9 Aug 2026

Shree Refrigerations Ltd

The Company is hereby submitting the Newspaper Advertisement with respect to the 20th AGM of the Company to be held on Monday, 31st August 2026, at 11:30 A.M. (IST) at the Registered Office ....

Shree Refrigerations Ltd has submitted a newspaper advertisement for its 20th Annual General Meeting (AGM) to be held on August 31, 2026, at its registered office in Satara, Maharashtra. The advertisement was published in Financial Express and Sakal newspapers on August 9, 2026.

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BSEOthers▲ PositiveResults8 Aug 2026

Shree Refrigerations Ltd

Annual Report for Financial Year 2025-26

Shree Refrigerations Ltd has submitted its annual report for FY 2025-26, announcing a 45% revenue growth and 40% EBITDA growth over 4 years, driven by its focus on the defence sector and the Atmanirbhar Bharat mission.

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BSEAGM/EGMResults8 Aug 2026

Shree Refrigerations Ltd

Notice of the Twentieth (20th) Annual General Meeting ("AGM") for FY 2025-26 is attached.

Shree Refrigerations Ltd announces its 20th Annual General Meeting (AGM) for FY 2025-26, with the meeting scheduled to be held on August 31, 2026. The company has submitted the AGM notice and annual report through electronic mode to its members, who have registered their email addresses. The report is also available on the company's website.

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BSECompany Update▲ PositiveExpansion22 Jun 2026

Shree Refrigerations Ltd

We are hereby enclosing Press Release titled " Shree Refrigerations'' Mission-Critical AC Systems installed on two of three ships commissioned by PM Modi"

Shree Refrigerations Ltd (SRL) announced the successful installation and commissioning of its mission-critical Marine Air-Conditioning Plants on two of three warships (INS Dunagiri and INS Agray) commissioned by PM Modi for the Indian Navy. This marks the second such occasion, reinforcing SRL's capabilities in delivering vital HVAC solutions for defence applications. The company also inaugurated a new 50,000 sq. ft. manufacturing facility, effectively doubling its production capacity to support the Indian Navy and the Atmanirbhar Bharat initiative. This follows SRL's strong H2FY26 and FY26 revenue growth exceeding 100% and 50% respectively.

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