Snowman Logistics Ltd - 538635 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, Please find enclosed the summary of the proceedings of the 29th Annual General Meeting of the Company held on Tuesday, September 20, 2022 at 11.00 a.m. through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). 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 attending the Analyst/investor call to be held on September 21, 2022. Snowman Logistics Ltd - 538635 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, please find enclosed herewith copies of the advertisements published in the Business standard in English Newspaper and Sakal Vernacular newspaper on 24th August 2022, with respect to the notice of 29th Annual General Meeting, E-Voting and Book closure. Snowman Logistics Ltd - 538635 - Corporate Action - Fixes Record Date For The Purpose Of Annual General Meeting.
The Company Fixes Record date for the Purpose of Annual General Meeting on September 13, 2022. Snowman Logistics Ltd - 538635 - Corporate Action - Fixes Book Closure For The Purpose Of Annual General Meeting.
The Register of Members and Share Transfer Register of the Company will remain closed from Monday, 12th September 2022 to Tuesday, 20 September 2022 (both days inclusive) for the Purpose of Annual General Meeting. Snowman Logistics Ltd - 538635 - 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 2021-22. Snowman Logistics Ltd - 538635 - Intimation Of Annual General Meeting Scheduled To Be Held On Tuesday, September 20, 2022.
The Twenty Ninth Annual General Meeting of the Company is scheduled to be held on Tuesday, the 20th Day of September 2022 at 11.00 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). Copy of the Notice convening the Twenty Ninth Annual General Meeting of the Company is enclosed herewith in pursuance to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Snowman Logistics Ltd - 538635 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Kannan S, has resigned vide letter dated 05.08.2022 from the position of Chief Financial Officer of the Company w.e.f 06.08.2022 (close of business hours). Snowman Logistics Ltd - 538635 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Please find attached the transcript of Snowman Logistics Ltd-Q1FY23 post results conference call held on 1st August 2022. 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 unaudited Financial Results for the Quarter ended June 30, 2022 published in the ''Business Standard'' in English Newspaper and ''Sakal'' in Vernacular Newspaper on Tuesday, i.e August 2, 2022.