Snowman Logistics Ltd - 538635 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 Snowman Logistics Ltd - 538635 - Reg. 34 (1) Annual Report
As required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2018-19. Snowman Logistics Ltd - 538635 - Closure of Trading Window
This is with reference to the circular No LIST/COMP/01/2019-20 issued by BSE Limited on 2"d April 2019, Circular No. NSE/CML/2019/11 issued by National Stock Exchange of India Limited on 2nd April,2019 "clarification regarding trading restriction period" and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform that the "Trading window" for dealing in the equity shares of the Company shall remain closed for all designated person and their immediate relatives with immediate effect till the conclusion of 48 Hours after the declaration of unaudited financial results of the company for the quarter ended June 30,2019.The date of Board Meeting to consider the unaudited Financial Results for the quarter ended June 30, 2019 will be intimated separately, in due course. Snowman Logistics Ltd - 538635 - Shareholder Meeting Dated 13.08.2019, Closure Of Register Of Members.
The Register of Members of the Company will be closed from Monday, 5th day of August, 2019 to Tuesday 13th August, 2019 ( both days inclusive) in relation to the Shareholders meeting scheduled to be held on Tuesday, August 13, 2019 at 10.00 a.m. at Silver Jubilee Hal l, Second Floor, Navi Mumbai Sports Association, Near MGM Hospita l, Sector lA, Vashi, Navi Mumbai- 400703. Snowman Logistics Ltd - 538635 - Shareholder Meeting On Tuesday, 13/08/2019
The 26th Annual General Meeting of the Company is scheduled to be held on Tuesday 13.08.2019 at 10.00 a.m. at Silver Jubilee Hall, 2nd floor, Navi Mumbai, Sports Association, Near MGM Hospital, Sector 1A, Vashi, Navi Mumbai - 400 703. Snowman Logistics Ltd - 538635 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm Nagendra D Rao 4 Name of the Certifying Individual Nagendra D Rao 5Membership TypeFCS 6 Membership Number 5553 7 CP No. 7731 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Snowman Logistics Ltd - 538635 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySnowman Logistics Ltd 2CINL15122KA1993PLC048636 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 89.75 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: A M SUNDAR Designation: Chief Financial Officer, Company Secretary and Compliance Officer EmailId: sundar@snowman.in Name of the Chief Financial Officer: A M SUNDAR Designation: Chief Financial Officer, Company Secretary and Compliance Officer EmailId: sundar@snowman.in Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Snowman Logistics Ltd - 538635 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Audited Financial Results of the company for the quarter and financial year ended 31st March, 2019. Snowman Logistics Ltd - 538635 - Results For The Financial Year Ended March 31, 2019.
Results for the quarter and financial year ended March 31, 2019. Snowman Logistics Ltd - 538635 - Outcome of Board Meeting
This is to inform you that the Board of Directors, at their meeting held today, i.e. May 13, 2019 approved the audited financial results for the quarter and financial year ended March 31, 2019. The audited financial results for the quarter and the year ended March 31, 2019 along with the Audit Report issued by the Statutory Auditors M/s 5 R Batliboi and Co, LLP, Chartered Accountants, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. The Board of Directors has not recommended any dividend for the year. The Board Meeting commenced at 3 .30 P.M. and concluded at 4.55 P.M.