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Sanathnagar Enterprises Limited - 509423 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sirs, The 73rd Annual General Meeting (AGM) of the Company was held on Wednesday, 30th September, 2020 at 11:00 A.M. (IST) through video conferencing / Other Audio Visual Means. All the items of business contained in the Notice of the AGM dated 09th June, 2020, were transacted and passed by the Members with requisite majority. In connection with the same, please find enclosed: a) The Scrutinizer''s Report dated 30th September, 2020, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, attached and marked as Annexure - 3. The Voting Results along with the Scrutinizer''s Report are also available on the website of the Company viz. www.sanathnagar.in. You are requested to kindly take the same on record.
30-09-2020
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Sanathnagar Enterprises Limited - 509423 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sirs, Please find enclosed the following: a)Summary of proceedings of the AGM of the Company, as required under Regulation 30, Part A of Schedule Ill to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), attached and marked as Annexure - 1. b)Voting results of the remote e-voting together with the voting conducted at the AGM venue, in relation to the items of business transacted at the AGM, as required under Regulation 44 of the Listing Regulations, attached and marked as Annexure - 2. c)The Scrutinizer''s Report dated 30th September, 2020, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, attached and marked as Annexure - 3. The Voting Results along with the Scrutinizer''s Report are also available on the website of the Company viz. www.sanathnagar.in. You are requested to kindly take the same on record.
30-09-2020
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Sanathnagar Enterprises Limited - 509423 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to the provisions of Regulation 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulation'), we are enclosing herewith the copy of the Notice published in the newspapers i.e. Financial Express (All Editions) and Mumbai Lakshadeep (Mumbai edition) on September 7, 2020 regarding the intimation of E-Voting for the ensuing Annual General Meeting of the Company to be held on Wednesday, September 30, 2020. We request you to take the above on record and acknowledge receipt of the same.
07-09-2020
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Sanathnagar Enterprises Limited - 509423 - Reg. 34 (1) Annual Report

 Dear Sir, Please find attached the Annual Report of the Company for the Financial year 2019-20. Kindly take the same on your records.
07-09-2020
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Sanathnagar Enterprises Limited - 509423 - Intimation Of Annual General Meeting To Be Held On September 30, 2020

 Intimation for e-voting period, AGM date of the Company and submission of Annual Report for the financial year 2019-20
06-09-2020
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Sanathnagar Enterprises Limited - 509423 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with MCA Circular dated May 5, 2020, we enclose herewith the copies of the following newspaper advertisements published for giving Notice of the 73rd Annual General Meeting of the Company to be held on Wednesday, September 30, 2020, at 11.00 a.m. (IST) through Video Conferencing / Other Audio Visual Means only, e-Voting details and procedure for registering email addresses: 1. Financial Express 2. Mumbai Lakshadweep This is for your information and records, you are requested to inform your members accordingly.
03-09-2020
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Sanathnagar Enterprises Limited - 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, 2020 of Sanathnagar Enterprises Limited for the quarter ended June 30, 2020 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.
03-09-2020
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Sanathnagar Enterprises Limited - 509423 - Submission Of Unaudited Financial Results For The Quarter Ended June 30, 2020 Along With The Limited Review Report

 Dear Sir, 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, 2020, 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 unmodified opinions. The above financial results were approved by the Board of Directors at the meeting held today, which commenced at 01.30 p.m. and concluded at 02:30 p.m. You are requested to inform your members accordingly.
02-09-2020
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Sanathnagar Enterprises Limited - 509423 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2020.

 Sanathnagar Enterprises Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve unaudited Financial Statements of the Company for the quarter ended June 30, 2020. As we have informed vide our letter dated June 30, 2020, the trading window close period has commenced from July 01, 2020 and will end 48 hours after the financial results of the Company for the quarter ended June 30, 2020 are made public. This intimation is also being uploaded on the Company's website at www.sanathnagar.in. You are requested to inform your members accordingly.
26-08-2020
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Sanathnagar Enterprises Limited - 509423 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, 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.
07-07-2020
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