Annual report for Snowman Logistics Ltd. for FY-2019
13-05-2019
Snowman Logistics Ltd - 538635 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of the Regulation 29 read with Regulation 47 SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, please Find enclosed herewith copies of the advertisements published in the Business Standard, English Newspaper on 5th May,2019, and Sakal, Vernacular newspaper on 5th May,2019 regarding notice of Board meeting of t he Company scheduled to be held on Monday, May 13, 2019 inter -alia, to consider and approve t he Audited Financial Results of the Company for the Quarter and year ended March 31, 2019.06-05-2019
Snowman Logistics Ltd - 538635 - Closure of Trading Window
Intimation of Trading window closure with effect from April 2019 till conclusion of 48 hours after the declaration of the Audited financial results of the Company for the quarter and financial year ended 31st March, 2019.04-05-2019
Snowman Logistics Ltd - 538635 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On May 13, 2019 To Consider Financial Results For The Quarter And Financial Results For The Year Ended 31St March, 2019.
Snowman Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2019 ,inter alia, to consider and approve Notice of the Board meeting of the Company is scheduled to be held on May 13, 2019 to consider the financial Results for the Quarter and Financial Results for the year ended 31st March, 201904-05-2019
Snowman Logistics Ltd - 538635 - Shareholding for the Period Ended March 31, 2019
Snowman Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here20-04-2019
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 2nd 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 financial results of the company for the quarter and financial year ended March 31,2019.19-04-2019
Snowman Logistics Ltd - 538635 - Compliance - Half Yearly Certificate Under Regulation 40 (9) Of The SEBI (LODR), Regulations,2015.
Please find attached herewith Half Yearly Certificate from Practising Company Secretary under Regulation 40 (9) of the SEBI (LODR), Regulations,2015.19-04-2019
Snowman Logistics Ltd - 538635 - Compliances - Compliance Certificate For The Period Ended 31/03/2019.
Compliance certificate under regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half year ended 31st March, 2019.18-04-2019
Snowman Logistics Ltd - 538635 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer16-04-2019
Snowman Logistics Ltd - 538635 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Intimation under Securities and Exchange Board of India (SEBI)(Prohibition of Insider Trading) Regulations,2015. We wish to inform you that the Board of Directors of the company through a resolution passed by circulation dated March 29, 2019 has adopted revised Code of Fair Disclosure(Including policy on determination of Legitimate purpose) and code of Conduct to regulate, monitor and report trading by Designated person(s) pursuant to SEBI( Prohibition of Insider Trading) (Amendment) regulations,2018.29-03-2019