Satchmo Holdings Ltd - 533202 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
Disclosure under Regulation 30 of SEBI LODR Regulations regarding diversification of Subsidiary is attached.30-11-2023
30-11-2023
Satchmo Holdings Ltd - 533202 - Intimation For Revocation Of One Time Settlement
Intimation for revocation of One Time Settlement as attached24-11-2023
Satchmo Holdings Ltd - 533202 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our outcome of the Board Meeting dated November 03, 2023 with regard to Unaudited Financial Results for the Quarter and half year ended September 30, 2023, please find enclosed herein a copy of the advertisement published in English and Kannada (Vernacular language) newspapers.06-11-2023
Satchmo Holdings Ltd - 533202 - Disclosure Of Related Party Transactions For The Half-Year Ended September 30, 2023
Disclosure of Related Party Transactions for the Half Year Ended September 30, 2023. The disclosure of Related Party Transactions has also been filed in XBRL format with the exchange.03-11-2023
Satchmo Holdings Ltd - 533202 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Second Quarter Ended On 30Th September, 2023 Along With The Limited Review Report
We herewith enclose the unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter ended on 30th September, 2023 as approved by the Board of Directors together with the Limited Review Report as submitted by the Statutory Auditors.03-11-2023
Satchmo Holdings Ltd - 533202 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 03, 2023
As intimated vide our letter SATCHMO/023/2023-24 dated 20.10.2023, the Board of Directors of the Company met today i.e on November 03, 2023 and amongst other businesses, have considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2023. The Board also took note of the resolution passed by the shareholders of the Company on October 26, 2023 for divestment of LOB Facilities Management Private Limited, wholly owned Subsidiary of the Company. The unaudited Financial Results on Standalone and Consolidated basis along with the Limited Review Report of the Statutory Auditors thereon are enclosed. The meeting concluded at 09.15 PM.03-11-2023
Satchmo Holdings Ltd - 533202 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer Report on Postal Ballot Voting26-10-2023
Satchmo Holdings Ltd - 533202 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
With reference to our previous intimation dated September 21, 2023 regarding the postal ballot (e-voting) and in accordance with Reg 44 of SEBI (LODR), 2015, we enclose the Postal Ballot (e-voting) Result as declared by the Whole-Time Executive Director of the Company along with the Scrutinizer''s Report.26-10-2023
Satchmo Holdings Ltd - 533202 - Board Meeting Intimation for Considering Inter-Alia The Unaudited (Standalone And Consolidated) Financial Statements Of The Company For The Second Quarter And Half Year Ended 30Th September 2023
Satchmo Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve Satchmo Holdings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 03rd November, 2023 to consider inter-alia the unaudited (Standalone and Consolidated) Financial Statements of the Company for the second quarter and half year ended 30th September, 2023 for the financial year 2023-2420-10-2023
Satchmo Holdings Ltd - 533202 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI (DP) Regulations for the quarter ended September 30, 2023 as received from Kfin Technologies Limited (RTA) is attached.13-10-2023