Sigma Solve Ltd - 543917 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to regulation 30 of SEBI(LODR) Reg.2015 the Board of Director have in there meeting today transacted and approved:- Shifting of the office of the Company to 801-803, P V Enclave , ICICI Bank Lane Road, Sindhubhavan Road, Ahmedabad-380 054, GJ, IN Sigma Solve Ltd - 543917 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to regulation 30 of SEBI(LODR), Reg.2015 the board of Directors have in there meeting today has transaccted and approved :- 1. Resignation of Mr. Bharatkumar H Shah as an Independent Director of the Company; 2. Appointment of Mrs. Archana Shah as an Additional Independent Director of the Company; Sigma Solve Ltd - 543917 - Statement Of Deviation(S) Or Variation(S) In Use Of Public Issue (IPO) Proceeds For The Period Ended June 30, 2023
With reference to the above captioned subject, please find enclosed herewith the Statement of Deviation or Variation for the quarter ended June 30, 2023 which has been duly reviewed by the Audit Committee of the Company at its meeting held on 14th August, 2023 Sigma Solve Ltd - 543917 - Board Meeting Outcome for Meeting Held On August 14, 2023
Pursuant to Regulation 30 and 33 of SEBI (LODR) Reg., 2015 we would like to inform that the Board of Directors in their meeting held on today, 14th August, 2023, has inter-alia considered and approved the following:- 1. Standalone and Consolidated unaudited financial results of the Company for the quarter ended June 30,2023 together with Auditor''s Limited Review Report thereon by the Statutory Auditor of the Company; 2. Draft Director''s Report along with its annexures; 3. Notice calling 13th AGM of Members and other matter related to it; 4. Recommendation of Final Dividend of Rs.0.50/- 5. Appointed M/s. Mukesh H. Shah & Co. as a scrutinizer for e-voting of 13th AGM; 6. Resignation of Mr. Bharatkumar H Shah as an Independent Director; 7. Appointment of Mrs. Archana Shah as and Additional Independent Director; 8. Recommendation of Regularizing appointment of Mrs. Archana Shah; 9. Shifting of Registered office; Sigma Solve Ltd - 543917 - Board Meeting Intimation for Meeting To Be Held On August 14Th, 2023
Sigma Solve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. Unaudited standalone and consolidated financial results for the quarter ended June 30, 2023 together with limited review report; 2. Draft Director''s Report and Notice Calling 13th AGM; 3. Other Matters in relation to 13th AGM; 4. Final Dividend, if any, on the equity shares for the year ended March 31, 2023; 5. Appointment of M/s Mukesh H Shah, Company Secretaries, Ahmedabad as scrutinizer for the 13th AGM; 6. Resignation received from Mr. Bharatkumar H Shah, Independent Director of the Company; 7. Appointment of Mrs. Archana S Shah as an Independent Director of the Company; 8. Shifting of the registered office of the Company within same state, town and village; 9. Any other matter with prior approval of the Chairman. Sigma Solve Ltd - 543917 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing the Certificate under regulation 74(5) of SEBI(DP) Regulations, 2018 for the quarter ended June 30, 2023 received from our RTA i.e. Link Intime India Pvt. Ltd. Sigma Solve Ltd - 543917 - Closure of Trading Window
Closure of Trading Window till 48 hours from Declaration of Financial Results for the Quarter Ended June 30th, 2023 Sigma Solve Ltd - 543917 - Update
Pursuant to regulation 30(4) of the SEBI, LODR, 2015, this is to inform you that the Sigma Solve Limited has Inaugurated new office under the name 'Sigma Solve Limited'' on 25th June 2023 at the following location in Ahmedabad Sigma Solve Ltd - 543917 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst/ Institutional Investor Meetings under SEBI (LODR) Regulations, 2015. Sigma Solve Ltd - 543917 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is a press statement released by the company regarding the transition from the NSE SME platform to the NSE and BSE Main Board.