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Satchmo Holdings Ltd - 533202 - Intimation - Shareholder Meeting - 19Th Annual General Meeting On Friday, June 30, 2023

 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).
05-06-2023
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Satchmo Holdings Ltd - 533202 - Results-Revised Audited Standalone And Consolidated Financials Results For The Fourth Quarter And The Year Ended On 31St March, 2023 Along With The Auditor''s Report

 Ref : Email dated 26-May-2023 on Discrepancies in Financial Results With reference to the email dated May 26, 2023, regarding discrepancies observed in the Financial Results, we would like confirm that both the standalone and consolidated financials were signed by Mr. Rajeev Khanna, Executive Director on Board of the Company who is also a Whole Time Director of the Company and also has been authorized to sign by the corresponding resolution passed in the Board. We as such once again upload the signed copy of the standalone and consolidated financials for the fourth quarter and the year ended on 31st March, 2023 as approved by the Board of Directors together with the revised Report of the Statutory Auditors in the SEBI format along with the duly signed copy of the Statement on Impact of Audit Qualifications for taking on record.
31-05-2023
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Satchmo Holdings Ltd - 533202 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find the enclosed Annual Secretarial Compliance Report for the year ended March 31, 2023.
26-05-2023
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Satchmo Holdings Ltd - 533202 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find the enclosed copies of News Paper publication of the Audited Financial Results for the year ended March 31, 2023. The advertisement has been published in English newspaper 'Financial Express' and one in Kannada (vernacular language) newspapers 'Hosadigantha' on April 30, 2023.
02-05-2023
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Satchmo Holdings Ltd - 533202 - Disclosure Of Related Party Transactions For The Half-Year Ended March 31, 2023

 As per the Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find the enclosed disclosure of Related Party Transactions in the format as prescribed by the Securities and Exchange Board of India for the half year ended March 31, 2023. The disclosure of Related Party Transactions has also been filed in XBRL format with the exchange.
02-05-2023
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Satchmo Holdings Ltd - 533202 - Results-Audited Standalone And Consolidated Financials Results For The Fourth Quarter And The Year Ended On 31St March, 2023 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, 2023 as approved by the Board of Directors together with the Report of the Statutory Auditors and Statement on Impact of Audit Qualifications.
29-04-2023
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Satchmo Holdings Ltd - 533202 - Board Meeting Outcome for Outcome Of The Board Meeting Dated April 28, 2023

 As intimated vide our letter Ref.: SATCHMO/001/2023-24 dated April 13, 2023, the Board of Directors of the Company met on Friday, April 28, 2023 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, 2023. The meeting commenced at 5.00 PM on Friday, April 28, 2023 and concluded at 12.50 AM on Saturday, April 29, 2023. The Statutory Auditors have issued the Standalone and Consolidated Audit Reports with Modified opinion. As required under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Audited Financial Results on Standalone and Consolidated basis for the year ended March 31, 2023 along with the Report of the Statutory Auditors and Statement on Impact of Audit Qualifications are enclosed.
29-04-2023
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Annual report for Satchmo Holdings Ltd. for FY-2023
29-04-2023
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Satchmo Holdings Ltd - 533202 - Compliance Certificate As Per Regulation 40 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015 For The Year Ended March 31, 2023

 We submit the Certificate issued by Practicing Company Secretary as per Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the year ended March 31, 2023.
25-04-2023
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Satchmo Holdings Ltd - 533202 - Certificate As Per Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015 For The Year Ended March 31, 2023

 A certificate as per Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the year ended March 31, 2023 is enclosed. Request you to take the same on record.
21-04-2023
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