Sashwat Technocrats Limited - 506313 - Closure of Trading Window
With reference to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the ''Trading Window'' for dealing in the securities of the Company for all Designated Persons shall remain closed with immediate effect till 48 hours after the announcement of the Company''s Un-audited Financial Results for the Quarter and Half Year ended 30th Sept, 2019. Sashwat Technocrats Ltd - 506313 - Closure of Trading Window
With reference to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the ''Trading Window'' for dealing in the securities of the Company for all Designated Persons shall remain closed with immediate effect till 48 hours after the announcement of the Company''s Un-audited Financial Results for the Quarter and Half Year ended 30th Sept, 2019. Sashwat Technocrats Limited - 506313 - Shareholding for the Period Ended September 30, 2019
Sashwat Technocrats Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Sashwat Technocrats Limited - 506313 - Announcement Under Reg. 30 Of SEBI (LODR) Regulations, 2015- Change In Company Secretary And Compliance Officer Of The Company
Attached is the Intimation of change in Company Secretary and Compliance Officer as follows: 1. Resignation of Mr. Keshav Kant Sharma (Mem. No. A57452) as Company Secretary and Compliance Officer w.e.f. 7th October 2019 and 2. Appointment of Ms. Nimita Jain (Mem. No. A28228) as Company Secretary and Compliance Officer w.e.f. 7th October 2019. Sashwat Technocrats Limited - 506313 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sashwat Technocrats Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Sashwat Technocrats Limited - 506313 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached is the Declaration of Voting Results on the resolutions passed at the 43rd Annual General Meeting held on Saturday, 28th September 2019 at 11.30 a.m. and submission of Scrutinizer''''s Report on the voting results. Sashwat Technocrats Limited - 506313 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, attached is the Proceedings of the 43rd Annual General Meeting (AGM) of the -Company held on Saturday, 28th September, 2019 at 11.30 a.m. Sashwat Technocrats Ltd - 506313 - Intimation Of Annual General Meeting On 28Th September 2019 & Book Closure
Intimation of 43rd Annual General Meeting of the Company to be held on Saturday, 28th September, 2019 at 11.30 a.m. at the Registered Office of the Company. Further, in compliance with Regulation 42 of SEBI (LODR), Regulations 2015, the Register of Members and the Share Transfer Books of the Company will be closed from 23rd September 2019 to 28th September 2019 (both days inclusive) for the purpose of Annual Book Closure. Attached is the Intimation of the same alongwith the Notice of AGM. Sashwat Technocrats Limited - 506313 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached is the Annual Report of the Company for the Financial Year 2018-19. Sashwat Technocrats Limited - 506313 - Results-Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended 30Th June 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 30th June, 2019 along with the Limited Review Report thereon issued by the Statutory Auditors of the Company.