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Sailani Tours N Travels Ltd - 543541 - Compliance Certificate For The Year Ended 31St March, 2023.

 Pursuant to the provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby certify that all the activities in relation to both physical and electronic share transfer facility are maintained during the period April 1, 2022 to March 31, 2023 (both days inclusive) by Registrar to an issue and Share Transfer Agent i.e. Bigshare Services Private Limited, having permanent SEBI Registration No. INR000001385. Request you to kindly a note of the same.
14-04-2023
Bigul

Sailani Tours N Travels Ltd - 543541 - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED 31.03.2023

 We are enclosing herewith a Certificate in compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Ms. Shristi Agarwal, Practicing Company Secretary, for a period from 1st April, 2022 to 31st March, 2023. Kindly find the same in order and acknowledge receipt of the same.
10-04-2023
Bigul

Sailani Tours N Travels Ltd - 543541 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to the provisions of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith the certificates received from M/s Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company, for the quarter ended 31st March, 2023. It is requested to take this intimation on record and acknowledge receipt of the same.
10-04-2023
Bigul

Sailani Tours N Travels Ltd - 543541 - Closure of Trading Window

 This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company''s code of conduct to regulate, monitor and report trading by insiders and designated persons, the trading window for dealing in the securities of the Company shall remain closed for all Designated/Connected Persons from 1st April, 2023 till the completion of 48 hours after declaration of the half-yearly and yearly Audited Financial Results for the half year and year ended 31st March, 2023.
31-03-2023
Bigul

Sailani Tours N Travels Ltd - 543541 - Board Meeting Outcome for Incorporation Of Wholly Owned Subsidiary Of The Sailani Tours N Travels Limited In The Name And Style Of "Travotale Private Limited

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015as amended, This is to inform you that the Board of Directors of the Company, in their meeting held on Monday , 13th March, 2023 (commenced at 4:00 p.m. and concluded at 4:30p.m.),have, inter-alia, considered and approved the Incorporation of Wholly owned subsidiary of the Sailani Tours N Travels Limited in the name and style of "Travotale Private Limited as the name approved by Ministry of Corporate affairs.
14-03-2023
Bigul

Sailani Tours N Travels Ltd - 543541 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to the provisions of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith the certificates received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company, for the quarter ended 31st December, 2022.
13-01-2023
Bigul

Sailani Tours N Travels Ltd - 543541 - Declaration Regarding Non-Applicability Of Regulation 23 Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 30.09.2022

 As per Regulation 15 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the compliance with the Corporate Governance provisions as specified in Regulation 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of Regulation 46 and para C, D and E of Schedule V shall not apply to the listed entity has listed its specified securities on the SME Exchange. As the company falls under the ambit of the aforesaid exemption, a compliance pertaining to Disclosure of Related Party Transactions, shall not be applicable to our Company
08-11-2022
Bigul

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.
08-11-2022
Bigul

Sailani Tours N Travels Ltd - 543541 - Results - Financial Results For The Half Year Ended 30Th September, 2022

 This is to inform you that the Board of Directors of the Company, in their meeting held on Tuesday, 8th November, 2022 (commenced at 5.30 p.m. and concluded at 06:00 p.m.), have, inter-alia, considered and approved the unaudited financial results of the Company for the half year ended 30th September, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the 'Results' along with the 'Limited Review Report' of the Auditors of the Company, for the half year ended 30th September, 2022 is enclosed herewith.
08-11-2022
Bigul

Sailani Tours N Travels Ltd - 543541 - Board Meeting Outcome for Outcome Of Board Meeting Held On 08.11.2022

 This is to inform you that the Board of Directors of the Company, in their meeting held on Tuesday, 8th November, 2022 (commenced at 5.30 p.m. and concluded at 06:00 p.m.), have, inter-alia, considered and approved the unaudited financial results of the Company for the half year ended 30th September, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the 'Results' along with the 'Limited Review Report' of the Auditors of the Company, for the half year ended 30th September, 2022 is enclosed herewith.
08-11-2022
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