Standalone & Consolidated Financial Results, Auditors Report for March 31, 2016
Sashwat Technocrats Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 20164. Consolidated Auditors Report for the period ended March 31, 20165. Declaration regarding Audit Report with unmodified opinion. Board Meeting Intimation for Results & Closure of Trading Window
Sashwat Technocrats Ltd has informed BSE that a Meeting of the Directors of the Company is scheduled to be held on 30th May, 2016, inter alia, to consider the audited financial results for the year ended 31st March, 2016.Further, pursuant to Code of Conduct for Prevention of Insider Trading of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading window for dealing in securities of the Company will be closed... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Sashwat Technocrats Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended March 31, 2016
Sashwat Technocrats Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here Outcome of Independent Directors Meeting
Sashwat Technocrats Ltd has informed BSE that a Meeting of the Independent Directors of the Company was held on March 31, 2016. inter alia, has considered the following:1. The Performance of Non-Independent Director(s) and the Board as a whole;2. Assessed the quality, quantity and timeliness of flow of Information between the Company management and the Board. Independent Directors Meeting on March 31, 2016
Sashwat Technocrats Ltd has informed BSE that a Meeting of the Independent Directors of the Company is scheduled to be held on March 31, 2016 at 04.00 P.M. at the registered office of the Company. Outcome of Board Meeting
Sashwat Technocrats Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, has considered the following:1. Approved the resignation of Mr. Isaac Nadar as the Director of the Company;2. Approved the appointment of Mr. Raj Kumar Khatod as an Independent Director of the Company. Financial Results, Limited Review Report for December 31, 2015
Sashwat Technocrats Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Consolidated Financial Results for the period ended December 31, 20153. Standalone Limited Review for the period ended December 31, 2015 Board Meeting on Feb 12, 2016
Sashwat Technocrats Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2016, inter alia, for considering the un-audited quarterly results of the Company for the quarter ended December 31, 2015 and would also be considering the resignation of Mr. Isaac Soundrapandian Nadar, Director from Directorship of the Company and appointment of Mr. Raj Kumar Khatod as an Independent Director of the Company. Shareholding for the Period Ended December 31, 2015
Sashwat Technocrats Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here