Bigul

Sujala Trading & Holdings Ltd - 539117 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The Quarter Ended On June 30, 2023

Sujala Trading & Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve A Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 4thDay of August, 2023 at the registered office of the Company situated at 1A, Grant Lane, 2nd Floor, Room No- 202, Kolkata- 700 012, West Bengal at 11.30 A.M. Hence, pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to intimate that, the Board will consider and approve the unaudited Financial Results for the Quarter ended on June 30, 2023 along with other routine business on that Meeting.
20-07-2023
Bigul

Sujala Trading & Holdings Ltd - 539117 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulations 55A of the SEBI Regulations, 1996, please find enclosed herewith the Reconciliation of Share Capital Audit Report for the quarter ended on June 30, 2023.
12-07-2023
Bigul

Sujala Trading & Holdings Ltd - 539117 - Outcome Of The Board Meeting Dated 30-05-2023

We wish to inform you that the Board of Directors of the Company has at its meeting held on 30.05.2023 at registered office of the Company. The meeting started at 01.00 P.M. and concluded at 6.15 P.M Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with the Schedule III it is to intimate that the Board of Directors at their meeting held today i.e. 30-05-2023 approves the Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2023. A copy of the Financial Results along with the Audit Report is enclosed herewith.
30-05-2023
Bigul

Sujala Trading & Holdings Ltd - 539117 - Submission Of Audited Financial Results Of The Company

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to submit the Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2023 which is considered and approved by the Board of Directors at their meeting held today i.e. 30-05-2023 at the Registered office of the Company.
30-05-2023
Bigul

Sujala Trading & Holdings Ltd - 539117 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 30-05-2023

We wish to inform you that the Board of Directors of the Company has at its meeting held on 30.05.2023 at registered office of the Company. The meeting started at 01.00 P.M. and concluded at 6.15 P.M Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with the Schedule III it is to intimate that the Board of Directors at their meeting held today i.e. 30-05-2023 approves the Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2023. A copy of the Financial Results along with the Audit Report is enclosed herewith.
30-05-2023
Bigul

Sujala Trading & Holdings Ltd - 539117 - Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A (7), it is to intimate that, Kanchan Maheswari, a practicing Company Secretary having C. P. No: 20877 is appointed as the Secretarial Auditor of the Company for the Financial Year 2023-2024 and N.C.Mitra & Co, Chartered Accountants, (Firm Registration No. 306027E) be and are hereby appointed as Statutory Auditors of the Company by the Board of Director at its meeting held on 25thMay, 2023.
25-05-2023
Bigul

Sujala Trading & Holdings Ltd - 539117 - Board Meeting Outcome for Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 Read With Schedule III Part A Para A (7)

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A (7), it is to intimate that, Kanchan Maheswari, a practicing Company Secretary having C. P. No: 20877 is appointed as the Secretarial Auditor of the Company for the Financial Year 2023-2024 and N.C.Mitra & Co, Chartered Accountants, (Firm Registration No. 306027E) be and are hereby appointed as Statutory Auditors of the Company by the Board of Director at its meeting held on 25thMay, 2023.
25-05-2023
Bigul

Sujala Trading & Holdings Ltd - 539117 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with sub-clause (7A) of Clause A in Part A of Schedule III of Listing Regulations, we wish to inform you that M/s. G. C. Bafna & Co, Chartered Accountants, -vide its letter dated May 25, 2023 have resigned as Statutory Auditors of the Company with immediate effect for the reasons stated in their communication.
25-05-2023
Bigul

Sujala Trading & Holdings Ltd - 539117 - Board Meeting Intimation for To Approve The Audited Financial Statement For The Quarter As Well As Financial Year Ended On 31St March, 2023

Sujala Trading & Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve A Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 30th Day of May, 2023 at the registered office of the Company situated at 1A, Grant Lane, 2nd Floor, Room No- 202, Kolkata- 700 012, West Bengal at 1.00 P.M. Hence, pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to intimate that, the Board will consider and approve the Audited Financial Statement for the Quarter as well as financial year ended on 31st March, 2023 along with other businesses.
20-05-2023
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