Sancode Technologies Ltd - 543897 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 of Newspaper Publications for Postal Ballot Notice of Company09-06-2023
09-06-2023
Sancode Technologies Ltd - 543897 - Postal Ballot Notice
Postal Ballot Notice for appointment of Statutory Auditor of Company in lieu of Casual Vacancy, please find attached Postal Ballot Notice dated 07th June, 2023 for your information and records08-06-2023
Sancode Technologies Ltd - 543897 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of Directors of the Company at its meeting held on Wednesday June 07, 2023 has, inter alia, considered and approved the Draft Postal Ballot Notice for appointment of M/s. R T Jain & Co LLP., Chartered Accountants (Firm Registration No. 103961W) as Statutory Auditor of Company to fill the casual vacancy and caused by the resignation of M/s. M S U & Co, Chartered Accountants and any other businesses attached herewith.07-06-2023
Sancode Technologies Ltd - 543897 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on May 29, 2023 has considered and approved the appointment of M/S Dilip Swarnkar & Associates as Practicing Company Secretaries, as Secretarial Auditors of Company for the Financial Year 2023-24.29-05-2023
Sancode Technologies Ltd - 543897 - Board Meeting Outcome for Outcome Of Board Meeting Of Company
The Board of Directors has approved the Standalone and consolidated Audited Financial Statements for the financial year ended March 31, 2023, as recommended by the Audit Committee. Detailed disclosure attached herewith.29-05-2023
Sancode Technologies Ltd - 543897 - Update on board meeting
Sancode Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Update on board meeting - to consider and approve the standalone and consolidated audited financial results for the financial year ended March 31, 202319-05-2023
Sancode Technologies Ltd - 543897 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
Sancode Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the standalone audited financial results for the financial year ended March 31, 202319-05-2023
Sancode Technologies Ltd - 543897 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySancode Technologies Ltd 2CIN NO.U74900MH2016PLC280315 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Narendra Gupta Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sanjana Shah Designation: Chief Financial officer EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.28-04-2023
Sancode Technologies Ltd - 543897 - Closure of Trading Window
This is to inform you that in terms of the Code of Conduct for Prevention of Insider Trading under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Equity Shares of the Company will remain closed with effect from April 18, 2023 till 48 hours after communication of financial results for the year ended on March 31, 2023 to the Stock Exchange.19-04-2023
Sancode Technologies Ltd - 543897 - Listing of equity shares of Sancode Technologies Ltd
Trading Members of the Exchange are hereby informed that effective from April 18, 2023, the equity shares of Sancode Technologies Ltd (Scrip Code: 543897) 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 20230417-16 dated April 17, 2023.18-04-2023