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Sailani Tours N Travels Ltd - 543541 - Sailani Tours N Travels Limited Fixes Book Closure Dates For 3Rd Annual General Meeting Of The Company

Pursuant to the provisions of Section 91 of Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, the Register of Members and Register of Share Transfer of the Company will be closed from Tuesday, August 30, 2022 to Monday, September 5, 2022 (both days inclusive) for the purpose of the AGM.
11-08-2022
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Sailani Tours N Travels Ltd - 543541 - Intimation Of 3Rd Annual General Meeting And Book Closure Dates

Pursuant to Regulation 30 read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed Notice of the 3rd Annual General Meeting of the Company, scheduled to be held on Monday, September 5, 2022 at 1.00 P.M. at CE-25 sector-1, 3rd Cross Road Salt Lake City Kolkata, West Bengal- 700064. Further, pursuant to the provisions of Section 91 of Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, the Register of Members and Register of Share Transfer of the Company will be closed from Tuesday, August 30, 2022 to Monday, September 5, 2022 (both days inclusive) for the purpose of the AGM. Detailed Notice of the 3rd Annual General Meeting is enclosed herewith and also available at Company's website www.sailanitours.in
11-08-2022
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Sailani Tours N Travels Ltd - 543541 - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Mr. Shailendra Jain (DIN: 09684301) as an Additional director under category of Executive, Non-Independent Director on 01.08.2022.
01-08-2022
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Sailani Tours N Travels Ltd - 543541 - Financial Results For The Year Ended 31.03.2022

This is to inform you that the Board of Directors of the Company, in their meeting held on Monday, 1st August, 2022 (commenced at 6.00 p.m. and concluded at 07:00 p.m.), have, inter-alia, considered and approved in the given attachment.
01-08-2022
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Sailani Tours N Travels Ltd - 543541 - Board Meeting Outcome for Outcome Of Board Meeting 01.08.2022

This is to inform you that the Board of Directors of the Company, in their meeting held on Monday, 1st August, 2022 (commenced at 6.00 p.m. and concluded at 07:00 p.m.), have, inter-alia, considered and approved in the given attachment.
01-08-2022
Bigul

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

This is to inform that as per the Code of Conduct to regulate, monitor and report trading by Insiders implemented in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window of the Company, will remain closed from Saturday, 23rd July, 2022 for the purpose of declaration of the financial results of the Company for the year ended on 31st March 2022, and will re-open only after 48 (Forty Eight) hours from the declaration of the audited financial results of the Company.
25-07-2022
Bigul

Sailani Tours N Travels Ltd - 543541 - Board Meeting Intimation for Approval Of Financial Results For The Year Ended On 31St March, 2022.

Sailani Tours N Travels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the year ended on March 31, 2022 2. Appointment of Mr. Shailendra Jain (DIN: 09684301) as an Additional director under category of Executive, Non-Independent Director. 3. and any other matter with the permission of the Board.
25-07-2022
Bigul

Sailani Tours N Travels Ltd - 543541 - Listing of equity shares of Sailani Tours N Travels Ltd

Trading Members of the Exchange are hereby informed that effective from July 08, 2022, the equity shares of Sailani Tours N Travels Ltd (Scrip Code: 543541) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no .20220707- dated July 07, 2022.
08-07-2022
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