Sujala Trading & Holdings Ltd - 539117 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 55A of the SEBI Regulations, please find enclosed herewith the Reconciliation of Share Capital Audit Report for quarter ended September 30, 2023, Sujala Trading & Holdings Ltd - 539117 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 please find enclosed Scrutinizer Report Sujala Trading & Holdings Ltd - 539117 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulations 30 please find attached Minutes of the 42nf AGM. Sujala Trading & Holdings Ltd - 539117 - Submission Of Unaudited Standalone Financial Results For The Quarter Ended June 30, 2023
Pursuant to Regulations 33 of the SEBI LODR Regulations 2015, please find enclosed Unaudited Financial Results for quarter ended June 30,2023. Sujala Trading & Holdings Ltd - 539117 - Outcome Of The Board Meeting Held On August 4, 2023
Board Meeting held at registered office to discuss about Quarterly Results for June 2023. Sujala Trading & Holdings Ltd - 539117 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 4, 2023
We wish to inform you that the Board of Directors of the Company has at its meeting held on 04.08.2023 at registered office of the Company. The meeting started at 11.30 A.M. and concluded at 1.15 P.M Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we report the outcome of the Board Meeting held today as follows: The statement of the Unaudited Standalone Financial Results for the Quarter ended on June 30, 2023 is approved at the Board Meeting. A copy of the Unaudited Standalone Financial Result and Limited Review Report for the Quarter ended on June 30, 2023 are enclosed herewith. The same is approved for the publication in the Newspaper. This is for your kind information and records. Sujala Trading & Holdings Ltd - 539117 - Board Meeting Outcome for Appointment As The Scrutinizer Of The 42Nd Annual General Meeting Of The Company To Scrutinize The Voting At The Annual General Meeting And The Remote E-Voting Process
We are pleased to inform you the Board of Directors of the Company has appointed you as the Scrutinizer of the 42nd Annual General Meeting of the Company which is Scheduled to be held on August 21, 2023 at the Registered Office of the Company to Scrutinize the Voting at the Annual General Meeting and the Remote E-Voting Process. Your Consent Letter Dated July 25, 2023 to act as the Scrutinizer of the 42nd Annual General Meeting of the Company has been taken on record. Sujala Trading & Holdings Ltd - 539117 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to submit herewith a copy of the Annual Report of the Company for the year 2022-2023 which is going to be approved at the Annual General Meeting of the Company to be held on Monday, the 21st day of August, 2023 at the registered office of the Company situated at 1A, Grant Lane, 2nd Floor, Room:202, Kolkata - 700 012, West Bengal. Sujala Trading & Holdings Ltd - 539117 - Intimation Of Book Closure And Record Date
Pursuant to Regulations 42 of the SEBI LODR Regulations, 2015 the Registrar of Members and Share transfer Book will remain closed from 15th August to 21st August, 2023. Sujala Trading & Holdings Ltd - 539117 - Notice Of The 42Nd Annual General Meeting Of The Company
Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015 AGM of the Company will be held on 21st August, 2023 at 11.30 A.M. at the registered office of the Company.