Sanathnagar Enterprises Limited - 509423 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the advertisement regarding the Notice of 74th Annual General Meeting of the Company to be held on Friday, 24th September, 2021 at 2.00 pm (IST) through video conferencing / other audio visual means giving details of book closure, information on e-voting and other related information Sanathnagar Enterprises Limited - 509423 - Reg. 34 (1) Annual Report
In terms of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice of the 74th Annual General Meeting of the Company along with the Annual Report for the financial year ended 31st March, 2021. Sanathnagar Enterprises Ltd - 509423 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement regarding 74th Annual General Meeting of the Company be held through VC/OAVM Sanathnagar Enterprises Ltd - 509423 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the newspaper advertisement for the unaudited Financial Results for the quarter ended June 30, 2021 of Sanathnagar Enterprises Limited published in the following newspapers: 1. Financial Express 2. Mumbai Lakshadweep This is for your information and records, you are requested to inform your members accordingly. Sanathnagar Enterprises Limited - 509423 - Submission Of Unaudited Financial Results For The Quarter Ended June 30, 2021 Along With The Limited Review Report
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith the unaudited Financial Results for the quarter ended June 30, 2021, along with limited review report duly submitted by the Statutory Auditors of the Company. We hereby confirm that the financial results do not contain any modified conclusion. The above financial results were approved by the Board of Directors at the meeting held today, which commenced at 04:15 p.m. and concluded at 04:45 p.m. You are requested to inform your members accordingly. Sanathnagar Enterprises Limited - 509423 - Shareholding for the Period Ended June 30, 2021
Sanathnagar Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Sanathnagar Enterprises Limited - 509423 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 :- Hitesh MarthakDesignation :- Company Secretary and Compliance Officer Sanathnagar Enterprises Limited - 509423 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the certificate received from CIL Securities Limited, Registrar and Transfer Agent of the Company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time of receipt of certificate of security. Further, the certificates of securities which were dematerialized are listed on the stock exchange where the earlier issued securities are listed. We request you to take the above on record. Sanathnagar Enterprises Limited - 509423 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the certificate received from CIL Securities Limited, Registrar and Transfer Agent of the Company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time of receipt of certificate of security. Further, the certificates of securities which were dematerialized are listed on the stock exchange where the earlier issued securities are listed. We request you to take the above on record. Sanathnagar Enterprises Ltd - 509423 - Board Meeting Intimation for Board Meeting Intimation For Meeting Of The Board Of Directors For The Quarter Ended 30Th June, 2021
Sanathnagar Enterprises Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2021 ,inter alia, to consider and approve Sanathnagar Enterprises Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2021, inter alia, to consider and approve the unaudited Financial Results for the quarter ended June 30, 2021. As we have informed through our letter dated 30th June, 2021 and in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Company's equity shares from July 1, 2021 till the expiry of 48 hours from the date the said financial results are made public. You are requested to inform your members accordingly.