Sashwat Technocrats Limited - 506313 - Update on board meeting
The Board Meeting to be held on 29/06/2020 has been revised to 29/06/2020 The Board Meeting to be held on 29/06/2020 has been revised to 29/06/2020 to add intimation of Meeting of Independent Directors along with to consider and approve the audited consolidated and standalone financial results of the Company for the quarter & year ended 31st March, 2020 Sashwat Technocrats Limited - 506313 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended March 31, 2020
Sashwat Technocrats Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the audited consolidated and standalone financial results of the Company for the quarter & year ended 31st March, 2020 Sashwat Technocrats Limited - 506313 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2020.
Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2020. Sashwat Technocrats Limited - 506313 - Compliance Certificate - Regulation 7(3) For The Half Year Ended March 31, 2020
Compliance Certificate - Regulation 7(3) For The Half Year Ended March 31, 2020 Sashwat Technocrats Limited - 506313 - Shareholding for the Period Ended March 31, 2020
Sashwat Technocrats Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here Sashwat Technocrats Limited - 506313 - Statement Of Investor Complaints For The Quarter Ended March 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 :- AKSHAR JAGDISH PATELDesignation :- Company Secretary and Compliance Officer Sashwat Technocrats Limited - 506313 - Closure of Trading Window
Closure of Trading Window for the purpose of financial results for the quarter and year ended 31st March, 2020 Sashwat Technocrats Limited - 506313 - Announcement under Regulation 30 (LODR)-Resignation of Director
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors in their Meeting held on Monday, 9thMarch, 2020 which commenced at 05.15p.m. and concluded at 06.15 p.m.have considered and approved the following: 1. Resignation of Mr. Rajkumar Khatod (DIN: 06409600) from the post of Non-Executive Independent Director of the Company with immediate effect. 2. Appointment of Ms. Shatabdi Suresh Jadhav (DIN: 8719690) as an Additional Non-Executive Independent Director (Woman Director)with immediate effect. Sashwat Technocrats Ltd - 506313 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of change in the Company Secretary of the Company. Sashwat Technocrats Limited - 506313 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended 31St December, 2019
In terms of Regulation 33 of the SEBI Listing Regulations, we are enclosing herewith the Unaudited (Standalone and Consolidated) Financial Results of the Company for the Quarter ended 31st December, 2019 along with the Limited Review Report thereon issued by the Statutory Auditors of the Company.