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 received from M/s Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended September 30 , 2021. Snowman Logistics Ltd - 538635 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- AM SUNDARDesignation :- Company Secretary and Compliance Officer Snowman Logistics Ltd - 538635 - Closure of Trading Window
"Trading window" for dealing in the equity shares of the Company shall remain closed for all designated persons and their Immediate relatives from October 01, 2021 till the conclusion of 48 Hours after the declaration of unaudited financial results of the company for the quarter & half year ended September 30, 2021. Snowman Logistics Ltd - 538635 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release: IFC and Snowman Open Call for Cold Chain Innovators Worldwide to Bring Climate-Smart Solutions to India. This letter is being issued pursuant to and in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the information on record. Snowman Logistics makes Siliguri warehouse operational
The new facility will mainly cater to the storage, handling and transportation of seafood, ready-to-eat food, fruits and vegetables as well as the pharma industry, among others Snowman Logistics Ltd - 538635 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release: Snowman Logistics Ltd inaugurates new temperature controlled warehouse in Siliguri and ecommerce backend (fulfilment centre) in Mumbai. Snowman Logistics Ltd - 538635 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Snowman Logistics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Snowman Logistics Ltd - 538635 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We enclose herewith Scrutinizers Report issued by Mr. Nagendra D Rao, Practising Company Secretary along with the Regulation 44 of SEBI (LODR), Regulations, 2015 format for your record, in relation to the Twenty-Eighth Annual General Meeting held on Friday, 3rd Day of September, 2021 through Video Conferencing (''VC'') / Other Audio Visual Means ('''OAVM'') at 11:30 AM. Snowman Logistics Ltd - 538635 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, enclosed is the summary of the proceedings of the 28th Annual General Meeting of the Company held on Friday, September 03, 2021 at 11.30 a.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Snowman Logistics Ltd - 538635 - ADDENDUM TO NOTICE OF THE TWENTY EIGHTH ANNUAL GENERAL MEETING
This is an Addendum to the Notice of Twenty Eighth Annual General Meeting of the Company. By this Addendum, the shareholders are informed that the Company had received a letter from Ms. Mamta Gupta, Director (DIN - 00160916), who submitted her resignation from the office of Directorship with effect from August 16, 2021. In view of the same, Item Number 3 under the Ordinary Business in the Notice of AGM dtd July 27, 2021 be replaced as below: Item No.3: Retirement of Director by Rotation. To appoint a Director in place of Mrs. Mamta Gupta, (DIN: 00160916), who retires by rotation and does not offer herself for re-appointment and the vacancy so caused on the Board of the Company be not filled-up. Shareholders are requested to read the content in relation to "Director retiring by rotation" in Notes to the Notice of AGM, Directors'' Report and Corporate Governance Report in the Annual Report in line with the above modification.