Sailani Tours N Travels Ltd - 543541 - Board Meeting Intimation for For Approval Of Unaudited Financial Results For The Half Year Ended 30Th September, 2022
Sailani Tours N Travels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 ,inter alia, to consider and approve Unaudited Financial Results of the company for the Half Year ended 30th September, 2022. 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 30th September, 2022 Sailani Tours N Travels Ltd - 543541 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Purvi AgarwalDesignation :- Company Secretary and Compliance Officer Sailani Tours N Travels Ltd - 543541 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and in accordance with the Code of Conduct to Regulate, Monitor and Report of Trading by Insiders for Trading in the Company''s Shares/ Securities, the trading window will remain closed with effect from October 01, 2022 for the purpose of consideration and approval of un-audited financial results for the half-year ended on September 30, 2022. The trading window shall remain closed till 48 hours after the announcement of the said un-audited financial results, when the information becomes generally available. During the aforesaid closed trading window period, the Employees, Directors, Key Managerial Personnel and Designated Persons and their immediate relatives shall not trade in Company''s shares/securities. Sailani Tours N Travels Ltd - 543541 - Revised Financial Results For Year Ended 31St March, 2022.
Please find enclose revised financial results in compliance with the e-mail dated 13th September, 2022. Sailani Tours N Travels Ltd - 543541 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sailani Tours N Travels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Sailani Tours N Travels Ltd - 543541 - Voting Results With Scrutinizer Report
Disclosure of Voting Results with Scrutinizer Report of the 3rd Annual General Meeting of Sailani Tours N Travels Limited held on Monday, 5th September, 2022 at 1:00 p.m. and concluded at 2:00 p.m. Sailani Tours N Travels Ltd - 543541 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the Members at their 3rd Annual General Meeting (AGM) held on 5th September, 2022 had approved, the appointment/ regularization of Mr. Shailendra Jain (DIN: 09684301) as an Non Executive, Non-Independent Director of the Company, with effect from 5th September, 2022 and shall be liable to retire by rotation. Sailani Tours N Travels Ltd - 543541 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that the 3rd Annual General Meeting ('AGM') of the Company was held on Monday, 5th September, 2022, at 01.00 P.M. at the registered office of company in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards concluded at 2:00 p.m. Sailani Tours N Travels Ltd - 543541 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Annual Report of the Company for Financial Year 2021-22 is attached herewith and also available at Company's website www.sailanitours.com