Satchmo Holdings Ltd - 533202 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities Satchmo Holdings Ltd - 533202 - Closure of Trading Window
Intimation for closure of trading window from July 01, 2024 upto 48 hours after declaration of Financial results of the Company for the First Quarter ending on June 30, 2024. Satchmo Holdings Ltd - 533202 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
We wish to inform that term of M/s Ray & Ray, Statutory Auditors of the Company expires at the conclusion of this 20th Annual General Meeting of the Company held today on June 28, 2024 and the Members has approved the appointment of M/s KAMG Associates, Chartered Accountants, Kolkata having FIRM Reg No. 311027E for a term of Five consecutive years to hold the office from the conclusion of this AGM held today on June 28, 2024 till the conclusion of the 25th AGM to be held in the year 2029. The Change is on account of expiry of the term in accordance with the provisions of the Companies Act 2013. Further M/s KAMG Associates, Chartered Accountants has also been appointed as Statutory Auditors of Northroof Ventures Private Limited and Marathalli Ventures Private Limited, Wholly owned subsidiary of the Company for a term of five years to hold office till the conclusion of the AGM to be held in the year 2029. Satchmo Holdings Ltd - 533202 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Scrutinizes Report of the 20th Annual General Meeting of the Company held on June 28, 2024 Satchmo Holdings Ltd - 533202 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 20th Annual General Meeting held on June 28, 2024. Satchmo Holdings Ltd - 533202 - General-Updates:Execution Of Share Purchase Agreement For Divestment Of Subsidiary
We would wish to inform that the shareholders of the Company has earlier in Feb 23, 2022 has approved the de-subsidization of its wholly owned subsidiary - Northroof Ventures Private Limited upon successful completion of one time settlement (OTS) with its lenders. The Company has now executed Share Purchase Agreement for sale of its entire holdings in Northroof Ventures Private Limited, wholly owned subsidiary of the Company and upon completion of the entire condition precedents (CPs) and conclusion of the entire transactions, Northroof Ventures Private Limited shall cease to be a Subsidiary of the Company. Satchmo Holdings Ltd - 533202 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News Paper Publication - Notice of the 20th Annual General Meeting, E-Voting Information and Book Closure. Satchmo Holdings Ltd - 533202 - Reg. 34 (1) Annual Report.
In terms of Reg 34(1) of the Listing Regulations, please find enclosed the Annual Report for the financial year 2023-24 along with the Notice of the Annual General Meeting being dispatched to all the shareholders of the Company through electronic mode, whose email addresses are registered with the Company/Depository Participants/ Registrar and Transfer Agent. The said Annual Report is uploaded on the website of the Company www.satchmoholdings.in Satchmo Holdings Ltd - 533202 - Notice Of The 20Th Annual General Meeting Of The Company For The Financial Year 2023-24 Under Regulation 34 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')
In continuation of our previous communication, attached herewith is the Notice and the Explanatory Statement of the 20th Annual General Meeting of the Company scheduled to be held on Friday, June 28, 2024 at 9:00 AM through Video Conference/Other AV means. Cut-off date for e-voting: Friday, June 21, 2024 E-voting start date & time : Tuesday, June 25, 2024 at 09:00 AM E-voting end date & time : Thursday, June 27, 2024 at 05:00 PM Satchmo Holdings Ltd - 533202 - Intimation - Book Closure
In terms of Reg 42 of SEBI (LODR) Reg 2015 read with Sec 91 of the Companies Act 2013 including rules made thereunder, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, June 21, 2024 to Friday, June 28, 2024 (both days inclusive) for the purpose of AGM scheduled to be held on Friday, June 28, 2024 at 09:00 AM.