Outcome of AGM
Sashwat Technocrats Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 30, 2016.01-10-2016
01-10-2016
Fixes Book Closure for AGM
Sashwat Technocrats Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2016 to September 29, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2016.15-09-2016
Outcome of Board Meeting (AGM on Sept 30, 2016)
Sashwat Technocrats Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 31, 2016 at 12.30 pm and concluded at 03.00 pm, inter alia, has approved the following :1. Annual General Meeting for the year ended March 31, 2016 shall be held on Friday, September 30, 2016 at 11.00 a.m. at the registered office of the Company....31-08-2016
Board Meeting on Aug 31, 2016
Sashwat Technocrats Ltd has informed BSE that the Board Meeting of the Company is scheduled to be held on August 31, 2016 inter alia, to consider the following:1. Notice of the Annual General Meeting and fix the date, time and venue for the same;2. Directors Report for the year ended 31st March, 2016;26-08-2016
Outcome of Board Meeting
Sashwat Technocrats Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2016, at 02.00 p.m. and concluded at 03.00 p.m., inter alia, has considered and approved the following:- Approved the appointment of Ms. Avani S. Popat, Company Secretary in Practice as the Secretarial Auditor of the Company for the year ended March 31, 201613-08-2016
Standalone & Consolidated Financial Results, Limited Review Report for June 30, 2016
Sashwat Technocrats Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Consolidated Financial Results for the period ended June 30, 20163. Standalone Limited Review for the period ended June 30, 20164. Consolidated Limited Review for the period ended June 30, 201613-08-2016
Board Meeting Intimation for Results & Closure of Trading Window
Sashwat Technocrats Ltd has informed BSE that a Meeting of the Directors of the Company will be held on August 13, 2016, inter alia, to consider the following:1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 consider and approve un - audited quarterly financial results for the quarter ended June 30, 2016 and adopt the Limited Review Report of the Auditors thereon....05-08-2016
Shareholding for the Period Ended June 30, 2016
Sashwat Technocrats Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here13-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Sashwat Technocrats Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.12-07-2016