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
Please find attached herewith the Intimation for closure of trading window effective from October 01, 2023 till the 48 hours after the declaration of Financial Results of the Company for the Second Quarter ending on September 30, 2023. 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
We hereby enclose a copy of the Postal Ballot Notice dated September 21, 2023 to be sent to the Shareholders of the Company seeking their consent by way of Special Resolution for "Approval of Divestment held by the Company in its Wholly Owned Subsidiary - LOB Facilities Management Private Limited". E-voting to commence at 09:00 AM on Tuesday, September 26, 2023 and shall end on 05:00 PM on Wednesday, October 25, 2023 (both days inclusive). The Result of the Postal Ballot will be declared on or before Thursday, October 26, 2023. Postal Ballot Form is also attached along with the Postal Ballot Notice. Satchmo Holdings Ltd - 533202 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We hereby enclose a copy of the Postal Ballot Notice dated September 21, 2023 to be sent to the Shareholders seeking their consent by way of Special Resolution for Approval for Divestment held by the Company in its Wholly Owned Subsidiary - LOB Facilities Management Private Limited. E-voting to commence at 09:00 AM on Tuesday, September 26, 2023 and shall end on 05:00 PM on Wednesday, October 25, 2023 (both days inclusive). The Result of the postal Ballot will be declared on or before Thursday, October 26, 2023. Postal Ballot Form is also attached along with the Postal Ballot Notice. Satchmo Holdings Ltd - 533202 - Announcement Under Reg 30 (LODR) - Change Of Registered Office Address Of Subsidiary Company - Marathalli Ventures Private Limited
Intimation for Change of Registered Office Address of Subsidiary Company - Marathalli Ventures Private Limited to No. 15/45, Level 1A, 4th Cross, Cambridge Road, Bangalore 56008. Satchmo Holdings Ltd - 533202 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
We hereby wish to inform that Board in its meeting held on Sept 21, 2023 has approved the 100% divestment of its wholly owned Subsidiary - LOB Facilities Management Private Limited subject to the approval of its shareholders and shall also execute the agreement to sell or sale of shares. The Intimation under Part A of Schedule III of Regulation 30 and Regulation 30A of SEBI (LODR) Regulation, 2015 is attached. Satchmo Holdings Ltd - 533202 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In Continuation to our outcome of the Board meeting dated July 28, 2023 with regard to unaudited Financial Results for the quarter ended June 30, 2023, please find enclosed herein a copy of the advertisement published in English and Kannada (Vernacular Language) newspapers. This is for your information & records. Satchmo Holdings Ltd - 533202 - Unaudited Standalone And Consolidated Financial Results Of The Company For The First Quarter Ended On 30Th June, 2023 Along With The Limited Review Report
We herewith enclose the unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended on June 30th 2023, as approved by the Board of Directors on July 28, 2023 together with the Limited Review Report as submitted by the Statutory Auditors. Satchmo Holdings Ltd - 533202 - Board Meeting Outcome for Board Meeting Outcome For The Meeting Held On July 28, 2023
As intimated vide our letter SATCHMO/014/2023-24 dated 11.07.2023, the Board of Directors of the Company met today i.e on July 28, 2023 and amongst other businesses, have considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2023. 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 06.35 PM.