Snowman Logistics Ltd - 538635 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed the press release on audited financial results for the quarter and year ended 31.03.2023.26-05-2023
26-05-2023
Snowman Logistics Ltd - 538635 - This Is To Inform You That The Board Of Directors, At Their Meeting Held Today, I.E. May 26, 2023 Approved The Audited Financial Results For The Quarter And Financial Year Ended March 31, 2023.
This is to inform you that the Board of Directors, at their meeting held today, i.e. May 26, 2023 approved the Audited financial results for the Quarter and Financial Year ended March 31, 2023. The Audited Accounts for the quarter and financial year ended March 31, 2023 along with Independent Auditors Report issued by M/s S.R.Batliboi and Co.LLP, Chartered Accountants in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. The Board meeting commenced at 11 a.m. and concluded at 12.40 p.m. We request you to kindly take the aforesaid information on record in compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.26-05-2023
Snowman Logistics Ltd - 538635 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform you that the Board of Directors, at their meeting held today, i.e. May 26, 2023 approved the Audited financial results for the Quarter and Financial Year ended March 31, 2023. The Audited Accounts for the quarter and financial year ended March 31, 2023 along with Independent Auditors Report issued by M/s S.R.Batliboi and Co.LLP, Chartered Accountants in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. The Board meeting commenced at 11 a.m. and concluded at 12.40 p.m. We request you to kindly take the aforesaid information on record in compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.26-05-2023
Snowman Logistics Ltd - 538635 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Company will hold Investors / Analysts Calls at 4.00 p.m. on Monday, 29 May 2023. During the calls, the Management will comment on the audited financial results for the period ended 31 March 2023.24-05-2023
Snowman Logistics Ltd - 538635 - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Snowman Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve This is to inform you that pursuant to regulation 29 and 33 of SEBI (LODR) Regulations, the meeting of Board of Directors of the Company is scheduled to be held on Friday, 26th May, 2023, inter alia, to consider and approve the standalone audited Financial Results for the Quarter and Financial Year ended 31st March, 2023. Further, in compliance with the SEBI (Prohibition of Insider Trading) Regulations and pursuant to the Company''s Code of Conduct for Prohibition of Insider Trading as amended, the "Trading window" for dealing in the equity shares of the Company shall remain closed for all designated persons and their immediate relatives from April 01, 2023 till the conclusion of 48 Hours after the declaration of audited financial results of the company for the quarter and financial year ended 31st March, 2023.20-05-2023
Snowman Logistics Ltd - 538635 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Snowman Logistics Ltd 2 CIN NO. L15122MH1993PLC285633 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-KIRAN GEORGEDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Bala Krishna Nakka Designation : - Chief Financial Officer Date: 03/05/202303-05-2023
Snowman Logistics Ltd - 538635 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform that India Ratings and Research Private Limited ('India Ratings'), vide their letter dated 28th April 2023 has assigned Snowman Logistics Ltd's bank loans at 'IND A/STABLE'. The rating letter received from India Ratings is attached as Annexure.29-04-2023
Snowman Logistics Ltd - 538635 - Cancellation of Board Meeting
The Board Meeting to be held on 27/04/2023 Stands Cancelled.27-04-2023
Snowman Logistics Ltd - 538635 - Notice Regarding Postponement Of The Board Meeting Of Snowman Logistics Limited
In continuation to our letter dated 20th April, 2023, regarding intimation of the date of the Board Meeting of the Company, which was scheduled to be held on 27th April, 2023, inter alia, to consider and approve the Audited Financial Results of the Company, for the quarter and year ended on 31st March 2023, we hereby inform you that the said meeting of the Board of Directors of the Company will have to be postponed to a later date due to unavoidable circumstances. The Company would inform the revised date of Board meeting, as and when finalized. We would also like to inform that the Earnings Conference Call which was scheduled on 28th April 2023, at 4.00 p.m., to discuss on the Company's Audited Financial Results, has also been postponed accordingly. Further, in compliance with the SEBI (PIT) Regulations and pursuant to the Company''s Code of Conduct, the Trading window for dealing in the equity shares of the Company shall remain closed for all designated persons.26-04-2023