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Snowman Logistics Ltd - 538635 - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 Read With Regulation 47 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 28/10/2020 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 28th October, 2020, inter-alia, to consider and approve the Un-Audited Quarterly Financial Results of the Company for the Quarter & half year ended September 30th, 2020.
19-10-2020
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Snowman Logistics Ltd - 538635 - Shareholding for the Period Ended September 30, 2020

 Snowman Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
13-10-2020
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Snowman Logistics Ltd - 538635 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2020.

 In terms of the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to submit the Compliance Certificate for the half year ended September 30, 2020. Request you to kindly take the same on record.
09-10-2020
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Snowman Logistics Ltd - 538635 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
08-10-2020
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Snowman Logistics Ltd - 538635 - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.

 With reference to the above captioned subject, please find attached the Certificate from Practising Company Secretary for the half year ended September 30, 2020, pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
08-10-2020
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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 October 01, 2020 till the conclusion of 48 Hours after the declaration of unaudited financial results of the company for the quarter & half year ended September 30, 2020.
30-09-2020
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Snowman Logistics Ltd - 538635 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the Financial Year ended 31st March, 2020, which has been duly approved and adopted by the Members as per the provisions of the Companies Act, 2013 at the 27th Annual General Meeting of the Company held through video conferencing on Tuesday the 15th Day of September 2020.
16-09-2020
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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
16-09-2020
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Snowman Logistics Ltd - 538635 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We enclose herewith Scrutinizer''s Report issued by Mr. Nagendra D Rao, Practising Company Secretary along with the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 format for your record, in relation to the Twenty-Seventh Annual General Meeting held on Tuesday, 15th Day of September, 2020 through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'') at 03:00 PM.
16-09-2020
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Snowman Logistics Ltd - 538635 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose herewith the summary of the proceedings of 27th Annual General Meeting of the Members of the Company for your kind reference and record.
15-09-2020
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