Sailani Tours N Travels Ltd - 543541 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Intimation pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure requirements) Regulation, 2015, we hereby inform you that Mr. Durgadas Ghosh, Managing Director and Chief Financial Officer of the Company, has tendered his resignation from the post of Managing Director and Chief Financial officer of the company on 5th August, 2023 Sailani Tours N Travels Ltd - 543541 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Intimation pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby informed that Mr. Durgadas Ghosh, Managing director and CFO of the Company, has tendered his resignation from the post of Managing Director and Chief Financial Officer of the compnay on 5th August, 2023 Sailani Tours N Travels Ltd - 543541 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the provisions of Regulations 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the certificates received from M/s Bigshare Services Private Limited, RTA of the company, for the quarter ended 30th June, 2023. Sailani Tours N Travels Ltd - 543541 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on Thursday, 29th June 2023 have accorded their consent to shift the registered office of the company from CE-25, Sector-1, 3rd Cross Road Salt Lake City, Kolkata, West Bengal - 700064, India to AD-62, Salt Lake, Kolkata- 700064, West Bengal with effect from 29th June 2023. You are requested to take note of the same in your record. Sailani Tours N Travels Ltd - 543541 - Audited Financial Results For The Half Year And Year Ended On 31St March, 2023
Board of Directors of the Company, in their meeting held on Tuesday, 30th May, 2023 (Timings: Meeting commenced at 6.00 p.m. and concluded at 06:30 p.m.), have, inter-alia, considered and approved the Audited Financial Results of the Company for the half-year and financial year ended on 31st March, 2023. A copy of the 'Results' along with the Report of the Auditors of the Company, with unmodified opinion, thereon and a declaration to that effect is enclosed herewith. Sailani Tours N Travels Ltd - 543541 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, 30Th May, 2023
This is to inform you that the Board of Directors of the Company, in their meeting held on Tuesday, 30th May, 2023 (Timings: Meeting commenced at 6.00 p.m. and concluded at 06:30 p.m.), have, inter-alia, considered and approved the following items: 1. The Audited Financial Results of the Company for the half-year and financial year ended on 31st March, 2023. A copy of the 'Results' along with the Report of the Auditors of the Company, with unmodified opinion, thereon and a declaration to that effect is enclosed herewith as annexure-I. Further pursuant to Schedule B of SEBI (Prohibition of Insider Trading) Regulation, 2015. Trading window will get open after 48 hours of the Announcement of the said Audited Financial Results. Sailani Tours N Travels Ltd - 543541 - Board Meeting Intimation for Approval Of Audited Financial Results Of The Company For The Half Year And Financial Year Ended 31St March, 2023
Sailani Tours N Travels 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 Audited Financial Results for the half year and financial year ended 31st March, 2023. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulation 2015 and the Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the company which has been closed from 1st April, 2023 shall remain closed till forty-eight hours after the date of declaration of Financial Results for year ending 31st March, 2023. Sailani Tours N Travels Ltd - 543541 - Non-Applicability Of Statement For Deviation(S) Or Variation(S) Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company hereby confirms, that there has been no deviation(s) or variation(s) in the use of the Public Issue Proceeds raised from the Initial Public Issue (IPO). Hence, the Statement of Deviation(s) or Variation(s) is not applicable to the Company Sailani Tours N Travels Ltd - 543541 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non-Applicability of Regulation 24A Sailani Tours N Travels Ltd - 543541 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non-Applicability of Regulation 24A