Satchmo Holdings Ltd - 533202 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of the Securities Exchange Board of India (Depositories and Participants) Regulation, 2018, please find enclosed copy of the certificates received from KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2023. Satchmo Holdings Ltd - 533202 - Board Meeting Intimation for Considering Inter-Alia The Unaudited (Standalone And Consolidated) Financial Statements Of The Company For The Quarter Ended 30Th June 2023.
Satchmo Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 ,inter alia, to consider and approve the unaudited (Standalone and Consolidated) Financial Statements of the Company for the first quarter ended 30th June, 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 - Closure of Trading Window
In Compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Trading Window of the Company will remain closed from Saturday, July 01, 2023 up to 48 hours after the declaration of the unaudited Financial Results of the Company for the First Quarter ended June 30, 2023. Satchmo Holdings Ltd - 533202 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act 2013 read with Rule 20, of Companies (Management & Administration) Rules, 2014 as amended from time to time, please find enclosed the consolidated voting results on the resolutions passed at the 19th Annual General Meeting (AGM) of the Company as declared by the Chairman along with the Scrutinizer''s report as submitted by Mr. Sudhindra K S, Practicing Company Secretary (Membership No. FCS 7909) on the resolutions as set forth in the notice dated April 28, 2023 for the 19th AGM of the Company held on 30th June, 2023 at 9:00 A.M through Video Conferencing/Other Aaudio Visual Means ("VC/OAVM"). The above Results and Scrutinizer''s Report are also available on the website of the Company at www.satchmoholdings.in. Satchmo Holdings Ltd - 533202 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 19th Annual General Meeting held on June 30, 2023 as per Regulation 30 read with Schedule III-para A of the SEBI (LODR) Regulations, 2015. Satchmo Holdings Ltd - 533202 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find the enclosed copy of Newspaper Advertisement published by the Company in English Newspaper (Financial Express) and Kannada Newspaper (Hosadigantha), with respect to Notice of the 19th Annual General Meeting, E-Voting information and Book Closure. Kindly take the aforesaid information on record in compliance of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. Thanking you Satchmo Holdings Ltd - 533202 - Reg. 34 (1) Annual Report.
In terms of Regulation 34(1) of the Listing Regulations, please find enclosed the Annual Report for the financial year 2022-23 along with the Notice of the Annual General Meeting being dispatched to all the shareholders of the Company through electronic mode, whose e-mail 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 19Th Annual General Meeting Of The Company For The Financial Year 2022-23 Under Regulation 34 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''''Listing Regulations'''')
In continuation of our previous communication and in line with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), attached herewith is the Notice and the Explanatory Statement of the 19th Annual General Meeting of the Company scheduled to be held on Friday, June 30, 2023 at 9.00 AM (IST) through Video Conference / Other Audio Visual Means. Information at a glance: Day, Date and time of AGM: Friday, June 30, 2023 at 9.00 AM Mode : Video Conference / Other Audio Visual Means Cut-off date for e-voting : Friday, June 23, 2023 E-voting start date and time : Tuesday, June 27, 2023 9.00 AM E-voting end date and time : Thursday, June 29, 2023 5.00 PM The said Notice forms part of the Annual Report 2022-23. The Annual Report for FY 2022-23 and other related documents are available on the website of the Company at www.satchmoholdings.in. Satchmo Holdings Ltd - 533202 - Intimation - Corporate Action -Book Closure For Shareholder Meeting - 19Th Annual General Meeting
This is to inform that the 19th Annual General Meeting (AGM) of the Company will be held on Friday, June 30, 2023 at 09:00 A.M through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') facility. Book Closure: In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Section 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 23, 2023 to Friday, June 30, 2023 (both days inclusive) for the purpose of AGM. Book Closure Date : Friday, June 23, 2023 to Friday, June 30, 2023 (both days inclusive)