Satchmo Holdings Ltd - 533202 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, we attach the intimation of resignation of Mr. Rajeev Khanna, Whole-Time Executive Director and Key Managerial Personnel of the Company. Also, attached is the resignation letter dated March 11, 2024. Satchmo Holdings Ltd - 533202 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for the Postal Ballot Notice Satchmo Holdings Ltd - 533202 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find attached the Postal Ballot Notice dated February 09, 2024 together with the explanatory statement seeking approval from the shareholders of the Company by way of Special resolution as mentioned therein. E-voting to commence on 09:00am on Wednesday, February 21, 2024 and shall end on 05:00pm on Thursday, March 21, 2024 (both days inclusive). Result of the Postal Ballot be declared on or before Friday, March 22, 2024. Satchmo Holdings Ltd - 533202 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Newspaper - Financial Results for the quarter ended December 31, 2023 Satchmo Holdings Ltd - 533202 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Third Quarter Ended On 31St December 2024 Along With The Limited Review Report
We enclose the unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter ended on 31st December 2023 as approved by the Board of Directors together with the Limited Review Report as submitted by teh Statutory Auditors. Satchmo Holdings Ltd - 533202 - Board Meeting Outcome for Unaudited Standalone And Consolidated Financial Results Of The Company For The Third Quarter Ended On 31St December, 2023 Along With The Limited Review Report
With reference to our earlier intimation on outcome of the Board Meeting held on January 23, 2024 vide letter SATCHMO/032/2023-24 dated 23.01.2024, we wish to intimate the exchange that the Board of Directors of the Company met on February 09, 2024 and amongst other businesses, have considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the third quarter ended on 31st December, 2023. The unaudited Financial Results on Standalone and Consolidated basis along with the Limited Review Report of the Statutory Auditors thereon are enclosed. The Board Meeting Start time: 04:30 p.m. and end time: 06:20 p.m. Satchmo Holdings Ltd - 533202 - Board Meeting Intimation for Considering Inter-Alia The Unaudited (Standalone And Consolidated) Financial Statements Of The Company For The Third Quarter Ended 31St December 2023
Satchmo Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve the Unaudited (Standalone And Consolidated) Financial Statements Of The Company For The Third Quarter Ended 31st December 2023 for the financial year 2023-24. Satchmo Holdings Ltd - 533202 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find the enclosed copy of the certificates as received from KFin Technologies Limited, RTA of the Company, for the quarter ended December 31, 2023. 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 - Announcement Under Regulation 30 (LODR) -Revised Outcome Of The Board Meeting Held On November 03, 2023
With reference to our earlier intimation on outcome of the Board Meeting held on November 03, 2023 vide letter SATCHMO/026/2023-24 dated 03.11.2023, we are herewith intimating the exchange the revised outcome of the Board Meeting held on November 03, 2023 with reference to the Board Meeting commencement time. The Board Meeting Start time : 05:00 p.m and end time : 09.15 p.m.