Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Satchmo Holdings Ltd - 533202 - Shareholder Meeting - 20Th Annual General Meeting On Friday, June 28, 2024

 This is to inform that the 20th Annual General Meeting (AGM) of the Company will be held on Friday, June 28, 2024 at 09:00 AM, through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility. In terms of Reg 42 of SEBI (LODR) Reg 2015, read with Section 91 of the Companies Act 2013, the Register of Members and Share Transfer Books of the Company will remain close from Friday, June 21, 2024 to Friday, June 28, 2024 (both days inclusive) for the purpose of AGM. Book Closure Date : Friday, June 21, 2024 to Friday June 28, 2024 (both days inclusive)
31-05-2024
Bigul

Satchmo Holdings Ltd - 533202 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Reg 24A of SEBI (LODR), 2015 read with SEBI Circular dated Feb 08, 2019, please find enclosed Annual Secretarial Compliance Report for the year ended March 31, 2024.
29-05-2024
Bigul

Satchmo Holdings Ltd - 533202 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication of Audited Financial Results for the year ended 31st March 2024 published on May 11, 2024.
14-05-2024
Bigul

Annual report for Satchmo Holdings Ltd. for FY-2024
11-05-2024
Bigul

Satchmo Holdings Ltd - 533202 - Results-Audited Standalone And Consolidated Financial Results For The Fourth Quarter And The Year Ended On 31St March, 2024 Along With The Auditor'S Report

 We herewith enclose the Audited Standalone and Consolidated Financials Results of the Company for the fourth quarter and year ended on March 31, 2024 as approved by the Board of Directors on May 10, 2024 together with the Report of the Statutory Auditors and Statement on Impact of Audit Qualifications.
10-05-2024
Bigul

Satchmo Holdings Ltd - 533202 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 As per the Regulation 23(9) of SEBI (LODR) Regulation, 2015, please find enclosed disclosure of Related Party Transactions in the format as prescribed by the SEBI for the half year ended March 31, 2024. The disclosure of RPT has also been filed in XBRL format with the exchange.
10-05-2024
Bigul

Satchmo Holdings Ltd - 533202 - Results-Audited Standalone And Consolidated Financials Results For The Fourth Quarter And The Year Ended On 31St March, 2024 Along With The Auditor''s Report

 We herewith enclose the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended on March 31, 2024 as approved by the Board of Directors together with the report of the Statutory Auditor and statement on Impact of Audit Qualifications.
10-05-2024
Bigul

Satchmo Holdings Ltd - 533202 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 10Th May 2024

 As intimated vide our letter Ref.: SATCHMO/002/2024-25 dated May 01, 2024, the Board of Directors of the Company met on Friday, May 10, 2024 and amongst other businesses, have considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and the year ended March 31, 2024. The Board subject to the approval of the shareholders in the next Annual General Meeting has recommended for appointment of M/s KAMG & Associates, Chartered accountant (Firm Reg No. 311027E) as new Statutory Auditors of the Company post completion of the term of the previous Statutory Auditors, M/s Ray & Ray in the next Annual General Meeting. The meeting commenced at 15.30 PM on Friday, May 10, 2024 and concluded at 21.50 PM on Friday, May 10, 2024. The Statutory Auditors have issued the Standalone and Consolidated Audit Reports with Modified opinion.
10-05-2024
Bigul

Satchmo Holdings Ltd - 533202 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Reason for delay for not informing the details of change in Director, KMP (Chief Financial Ofifcer) to the Exchange within 12 hours from the effective date of appointment. With reference to the earlier intimation SATCHMO/001/2024-25 dated April 18, 2024, we would like to inform that the Company has intimated the appointment of Mr. Ramesh Karur Raghavendran (DIN 03572425) as Additional Whole-time Director and Chief Financial Officer of the Company on April 18, 2024 after delay of 24 hours due to the fact that the formal internal communication regrading his terms of appointment from the HR Head-Senior Mgmt Team for intimation to exchange was received only on April 18, 2024 due to delay in execution of his employment agreement and moreover I was unwell and resumed back to office only on 18th April 2024 and thereafter completed the required intimation.
06-05-2024
Bigul

Satchmo Holdings Ltd - 533202 - Board Meeting Intimation for Approval Of Audited (Standalone And Consolidated) Financial Results Of The Company For The Fourth Quarter And Financial Year Ended March 31, 2024 As Per Regulation 29 (1) (A) Of SEBI (Listing Obligation And Disclosure Requirements), Regulations 2015

 Satchmo Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve the audited (Standalone and Consolidated) Financial Statements of the Company for the fourth quarter and Financial Year ended 31st March, 2024.
01-05-2024
Next Page
Close

Let's Open Free Demat Account