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Shetron Ltd.

BSE: 526137 Sector: Industrials
NSE: SHETRON ISIN Code: INE278C01010
BSE LIVE 15:29 | 24 Nov 49.00 0.15
(0.31%)
OPEN

49.95

HIGH

49.95

LOW

48.30

NSE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 49.95
PREVIOUS CLOSE 48.85
VOLUME 5500
52-Week high 66.90
52-Week low 31.00
P/E 24.14
Mkt Cap.(Rs cr) 44
Buy Price 49.00
Buy Qty 345.00
Sell Price 49.70
Sell Qty 30.00
OPEN 49.95
CLOSE 48.85
VOLUME 5500
52-Week high 66.90
52-Week low 31.00
P/E 24.14
Mkt Cap.(Rs cr) 44
Buy Price 49.00
Buy Qty 345.00
Sell Price 49.70
Sell Qty 30.00

Shetron Ltd. (SHETRON) - Chairman Speech

Company chairman speech

Dear Member

Sub: Green initiative in Corporate Governance – Electronic Mode of Service ofDocuments

The Ministry of Corporate Affairs (MCA) has taken a "Green Initiative in CorporateGovernance" and vide Circular no. 17/2011 dated 21.4.2011 and Circular No. 18/2011dated 29.4.2011 has allowed Companies to dispatch documents to shareholders throughelectronic mode to their registered e-mail addresses. Clause 32 of the Listing Agreementhas also been amended to allow Companies to send soft copies of full annual reports to allthose shareholders who have registered their e-mail addresses for the purpose.

This welcome move will reduce paper consumption to a great extent and allow public atlarge to contribute towards greener environment. It will also ensure prompt receipt ofcommunication and avoid loss in postal transit. Considering all these factors yourcompany has taken a step forward to participate in this initiative and thereforedelivering this notice of AGM and Annual Report 2015-16 electronically in compliance withthe said circulars.

Please note that these documents will also be available on the Company's websitewww.shetrongroup.com.

Upon receipt of a requisition from you we will supply a printed copy of the AnnualReport by post.

We thank you for your participation in the "Green Initiative" of theGovernment. Please inform any changes in your e-mail address to us / our 'Registrar &Transfer Agent M/s Integrated Enterprises (India) Limited (for share held in physicalmode) or to your Depository Participant (for shares held in Demat mode).

Thanking You

Yours Faithfully

For Shetron Limited

Diwakar S Shetty

Chairman