Snowman Logistics Ltd - 538635 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the postal ballot notice seeking approval of members, through remote e-voting for the appointment of Mrs. Vanita Yadav (DIN: 09449130) as an Independent Director in terms of Section 149 of the Companies Act, 2013. Snowman Logistics Ltd - 538635 - Announcement under Regulation 30 (LODR)-Retirement
Intimation of Cessation of term of Independent Director, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, We wish to inform that Mrs. Shukla Wassan, Independent Director of the Company, whose current term as an Independent Director has expired on May 15, 2022. Accordingly, Mrs. Shukla Wassan ceases to be Director of the Company with effect from closing business hours of May 15, 2022. 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 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2020-21, 21-22 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)2020-21, 21-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-AGARAM MANGADU SUNDARDesignation :-Company Secretary and Compliance Officer and CFO Name of the Chief Financial Officer :- AGARAM MANGADU SUNDAR Designation : -Company Secretary and Compliance Officer and CFO Date:... Snowman Logistics Ltd - 538635 - Pursuant To Regulation 23(9) Of Listing Regulations, We Are Enclosing Herewith Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2022.
Pursuant to Regulation 23(9) of the SEBI (LODR), 2015, please find enclosed herewith the disclosure of Related Party Transactions for the period 1st October 2021 to 31st March 2022. Snowman Logistics Ltd - 538635 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In accordance with Investor Education and Protection fund (IEPF) Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time, the Company had published the captioned advertisement in newspapers viz., Business Standard (in English) and Sakal (in Marathi) on April 29, 2022. Snowman Logistics Ltd - 538635 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Please find attached the transcript of Snowman Logistics Ltd-Q4 FY22 post results conference call held on 25th April 2022. Snowman Logistics Ltd - 538635 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we would like to inform that Crisil Ratings Limited., vide their letter dated 26th April 2022 has reaffirmed Snowman Logistics Ltd''s Long Term Rating at ''CRISIL A/STABLE(Reaffirmed)''. Snowman Logistics Ltd - 538635 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of audited Financial Results for the Quarter & year ended March 31, 2022.
Earnings Call for Q4FY22 of Snowman Logistics
Conference Call with Snowman Logistics Management and Analysts on Q4FY22 Performance and Outlook. Listen to the full earnings transcript. Snowman Logistics Ltd - 538635 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Audio recording of Conference Call pertaining to audited Financial Results for the quarter & year ended March 31, 2022. Please find the link of Audio recording of Conference Call held on Monday, April 25, 2022, in respect of the audited financial results for the quarter & year ended March 31, 2022 in the attachment.