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 Friday, 28th April 2023. During the calls, the Management will comment on the audited financial results for the period ended 31st March 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 27/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 27th April 2023, inter-alia, to consider and approve the standalone audited Financial Results for the Quarter and Financial Year ended March 31, 2023. Snowman Logistics Ltd - 538635 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySnowman Logistics Ltd 2CIN NO.L15122MH1993PLC285633 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 104.91 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kiran George Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Bala Krishna Nakka Designation: Chief Financial Officer EmailId: [email protected] Date: 17/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Snowman Logistics Ltd - 538635 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Reference to the captioned subject and pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from M/s Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended March 31, 2023. Snowman Logistics Ltd - 538635 - Certificate Pursuant To Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to the above captioned subject please find attached the Certificate from Practicing Company Secretary for the financial year ended March 31, 2023, pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Snowman Logistics Ltd - 538635 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023.
In terms of the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 01, 2022 to March 31, 2023 (both days inclusive) by the Company''s Registrar and Share Transfer Agent viz. Link Intime India Private Limited, which is registered as Registrar and Share Transfer Agent in Category -/ with the Securities and Exchange Board of India vide registration Number: INR000004058. Snowman Logistics Ltd - 538635 - Closure of Trading Window
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 & year ended March 31, 2023. The date of Board Meeting to consider the audited Financial Results for the quarter & year ended March 31, 2023 will be intimated separately, in due course. Snowman Logistics Ltd - 538635 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the officials of the Company will be meeting the Analyst(s)/investor(s) on 09 March 2023. Snowman Logistics Ltd - 538635 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Please find attached the transcript of Q3FY23 post results conference call held on 24 January, 2023. Kindly treat this as compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Snowman Logistics Ltd - 538635 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of the Regulation 52(8) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the un-audited Financial Results for the Quarter & nine months ended December 31, 2022 published in the 'Business Standard' in English Newspaper and 'Sakal' in Vernacular Newspaper on Wednesday, i.e January 25, 2023.