Outcome of Board Meeting
Outcome of the Board Meeting. Attaching herewith Unaudited Financial Results for the Quarter ended June 30, 2018 along with limited review report.31-07-2018
31-07-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of the 25th Annual General Meeting of the Company.30-07-2018
Newspaper Advertisement Regarding Notice Of Board Meeting Under Regulation 29 Read With Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Newspaper Advertisement regarding Notice of Board Meeting under Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201519-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 Officer17-07-2018
Shareholding for the Period Ended June 30, 2018
Snowman Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here16-07-2018
Board Meeting-Closure of Trading Window
The Trading Window of the Company for dealing in the shares of the Company shall be closed from July 23, 2018 to August 2, 2018 (both days inclusive) in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.13-07-2018
Board Meeting - Board Meeting On 31/07/2018
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 Tuesday, 31st July, 2018 inter-alia, to consider and approve the Un-Audited Quarterly Financial Results of the Company for the Quarter ended June 30, 2018.13-07-2018
Newspaper Advertisement Regarding Notice Of 25Th Annual General Meeting
In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the advertisements published in the Business Standard In English Newspaper and Sakal Vernacular newspaper on 5th July 2018 regarding completion of dispatch of notice and Annual Report of 25th Annual General Meeting of the Company.05-07-2018
The Register Of Members Of The Company Will Remain Closed On Saturday, 21 July 2018 To Monday, 30 July 2018 (Both Days Inclusive).
The Register of Members of the Company will remain Closed on Saturday, 21 July 2018 to Monday, 30 July 2018 (both days inclusive).29-06-2018
Shareholders Meeting - AGM On 30072018
The 25th Annual General Meeting of the Company is scheduled on Monday, the 30th July 2018 at 10.30 a.m at Silver Jubilee Hall, Second Floor, Navi Mumbai Sports Association, Near MGM Hospital, Sector 1A, Vashi, Navi Mumbai - 400 703. Copy of the Notice convening the 25th AGM of the Company along with copy of the Annual Report are enclosed herewith. The Register of Members of the Company will remain Closed on Saturday, 21 July 2018 to Monday, 30 July...29-06-2018