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Snowman Logistics Ltd - 538635 - Board to consider Interim Dividend

 Snowman Logistics Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 01, 2022, inter alia, to consider the following items:1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2022.2. To consider the declaration of interim dividend to the members of the Company for the financial year 2022-23.Further to the Company''s notice dated June 29, 2022 relating to intimation of closure of trading window for dealing in Equity Shares of Snowman Logistics Limited shall remain closed for the Designated Persons and their immediate relatives till the conclusion of 48 Hours after the declaration of un-audited financial results of the company for the quarter ended June 30, 2022.
22-07-2022
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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 01/08/2022 ,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 Monday, August 01, 2022, inter-alia, to consider the following items: a) To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2022. b) To consider the declaration of interim dividend to the members of the Company for the financial year 2022-23. The record date for the purpose of determining the entitlement of the members for the interim dividend, if declared, will be Tuesday, August 09, 2022.
22-07-2022
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Snowman Logistics Ltd - 538635 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- A M SundarDesignation :- Company Secretary and Compliance Officer
14-07-2022
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Snowman Logistics Ltd - 538635 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022
14-07-2022
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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 will be held on 1st July, 2022.
30-06-2022
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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 July 01, 2022 till the conclusion of 48 Hours after the declaration of unaudited financial results of the company for the quarter ended June 30, 2022.
30-06-2022
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Snowman Logistics Ltd - 538635 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Snowman Logistics Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-06-2022
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Snowman Logistics Ltd - 538635 - Result Of Postal Ballot Conducted By Snowman Logistics Limited (The "Company") And Submission Of Voting Results Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

 We enclose herewith the Scrutinizer''s Report issued by Mr. Nagendra D Rao, Practicing Company Secretary, along with Regulation 44 of SEBI (LODR) Regulations, 2015 for your record in relation to the Postal Ballot.
20-06-2022
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Snowman Logistics Ltd - 538635 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (LODR) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the FY 2021-22.
25-05-2022
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Snowman Logistics Ltd - 538635 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copies of newspaper advertisement regarding dispatch of notice of postal ballot and e-voting information as published in Business Standard and Sakal on May 18, 2022.
18-05-2022
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