Sancode Technologies Ltd - 543897 - Board Meeting Intimation for Intimation Regarding Rescheduling Of Board Meeting
Sancode Technologies 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 the standalone and consolidated unaudited financial results for the quarter ended on 30th June 2023 alongwith Limited Review Report. Sancode Technologies Ltd - 543897 - Board Meeting Intimation for To Consider And Approve The Standalone And Consolidated Unaudited Financial Results For The Quarter Ended On 30Th June 2023 Alongwith Limited Review Report.
Sancode Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results for the quarter ended on 30th June 2023 alongwith Limited Review Report. Sancode Technologies Ltd - 543897 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached newspaper publication for submission of Notice of AGM of company scheduled on Monday 21st August, 2023 at Registered Office of Company for the information and records. Sancode Technologies Ltd - 543897 - 7Th Annual General Meeting Of Company Scheduled On Monday 21St August, 2023 At 11:00 AM
Please find attached intimation of 7th Annual General Meeting of Company scheduled on Monday 21st August, 2023 at 11:00 AM Sancode Technologies Ltd - 543897 - Outcome Of Board Meeting Held On Wednesday, July 26, 2023
Outcome of Board Meeting Held on Wednesday, July 26, 2023 Sancode Technologies Ltd - 543897 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2023. Sancode Technologies Ltd - 543897 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Disclosure of voting Results of Postal Ballot Notice dated June 07, 2023 along with Scrutinizer Report Sancode Technologies Ltd - 543897 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 For Appointment Of Ms. Sanjana Shah As An Internal Auditor Of The Company Under Section 138 For The Financial Year 2023-24
Board of Directors of the Company as its meeting held on July 07, 2023 has considered and approved inter alia the following matters appointment of Ms. Sanjana Shah as an Internal Auditor of the Company under section 138 for the financial Year 2023-24. Sancode Technologies Ltd - 543897 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform that a Company under the name Sanfin Technologies Private Limited (abbreviated name being 'Sanfin Technologies') has been incorporated under the provisions of Companies Act, 2013 in which Sancode Technologies Limited holding 50% of Shareholding of the said Company. Accordingly, Sanfin Technologies has become a Joint Venture of the Company upon its incorporation.