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Sashwat Technocrats Limited - 506313 - Intimation Of Appointment Of Secretarial Auditor Of The Company- Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors of the Company has appointed CS Manisha Chindarkar, Practicing Company Secretary (Membership No. A46479, COP No.17794) as Secretarial Auditor of the Company in pursuance to the provisions of the Section 204 of the Companies Act, 2013 and Regulation 24A of the Listing Regulations in their meeting held on 2nd May, 2023.
02-05-2023
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Sashwat Technocrats Limited - 506313 - Intimation Of Resignation Of Secretarial Auditor Of The Company- Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 , we wish to inform you that CS Amit Mundra, Practicing Company Secretary has resigned as Secretarial Auditor of the Company for the financial year 2022-23 vide resignation letter dated 25th April 2023.
26-04-2023
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Sashwat Technocrats Limited - 506313 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliances - Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
17-04-2023
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Sashwat Technocrats Limited - 506313 - Board Meeting Outcome for Board Meeting Outcome For Unaudited Standalone Financial Results For The Quarter And Nine Month Ended 31St December, 2022

The Board at the said Meeting has considered and approved the following: Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, the un-audited Financial Results for the quarter and Nine month ended 31st December, 2022 along with the Limited Review Report of the Auditors on the un-audited Financial Results.
13-02-2023
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Sashwat Technocrats Limited - 506313 - Board Meeting Intimation for Board Meeting Intimation For Consideration Of Un-Audited Financial Results Of The Company For The Quarter Ended 31St December, 2022

Sashwat Technocrats Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the Quarter Ended 31st December, 2022
04-02-2023
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Sashwat Technocrats Limited - 506313 - Non-Applicability Of Corporate Governance Report Under Regulation 27 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For The Quarter Ended 31St December, 2022.

Non-applicability of Corporate Governance Report under Regulation 27 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the quarter ended 31st December, 2022.
13-01-2023
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