Sanathnagar Enterprises Limited - 509423 - Annual General Meeting, Book Closure And Cut-Off Date Intimation
Annual General meeting, Book Closure and Cut-off Date Intimation.25-07-2023
25-07-2023
Sanathnagar Enterprises Limited - 509423 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the Listing Regulations, we are submitting herewith the 76th Annual Report for FY 2023 of the Company including the Notice of 76th Annual General Meeting for the financial year ended March 31, 2023. The said Annual Report containing the 76th AGM Notice is also being uploaded on the Company's website and can be accessed at www.sanathnagar.in. You are requested to inform your members accordingly.25-07-2023
Sanathnagar Enterprises Limited - 509423 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement regarding the 76th Annual General Meeting of the Company.25-07-2023
Sanathnagar Enterprises Limited - 509423 - Shareholder Meeting-Annual General Meeting (''AGM'') On Thursday, August 17, 2023
Intimation of 76th Annual General Meeting of the Company for the financial year 2022-2324-07-2023
Sanathnagar Enterprises Limited - 509423 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 of SEBI (LODR) Regulations, 2015, we hereby enclose copies of newspaper advertisement of the unaudited financial results for the quarter ended June 30, 2023 as published in the following newspapers: 1. Financial express 2. Mumbai Lakshadweep You are requested to take the same on record.13-07-2023
Sanathnagar Enterprises Limited - 509423 - Appointment of Company Secretary and Compliance Officer
Outcome of the Board Meeting_Appointment of Company Secretary and Compliance Officer12-07-2023
Sanathnagar Enterprises Limited - 509423 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Outcome of Board Meeting_Resignation of Company Secretary and Compliance Officer12-07-2023
Sanathnagar Enterprises Limited - 509423 - Announcement under Regulation 30 (LODR)-Change in Directorate
Outcome of Board Meeting _Change in Directorate12-07-2023
Sanathnagar Enterprises Limited - 509423 - Outcome Of Board Meeting
Outcome of Board Meeting of Sanathnagar Enterprises Limited12-07-2023
Sanathnagar Enterprises Limited - 509423 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a certificate issued under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 by CIL Securities Limited, the Registrar and Share Transfer Agent of the Company for the period from 1st April, 2023 to 30th June, 2023. We request you to take the above on record.11-07-2023