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SEQUENT SCIENTIFIC LTD. - 512529 - Submission Of Certificate From A Practicing Company Secretary Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We hereby submit certificate as received from a Practicing Company Secretary under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022. Kindly take the same on record.
19-04-2022
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SEQUENT SCIENTIFIC LTD. - 512529 - Submission Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Compliance Certificate jointly executed by the authorized representative of our share transfer agent viz. KFIN Technologies Private Limited and the Compliance Officer of Sequent Scientific Limited for the year ended March 31, 2022. Kindly take the same on record.
19-04-2022
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SEQUENT SCIENTIFIC LTD. - 512529 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 We wish to inform you that Mr. Tushar Mistry has resigned from the position of Chief Financial Officer of the Company on April 14, 2022, to pursue other professional opportunities. He will continue in his current role till the close of business hours on May 31, 2022. The Board will announce his successor in due course. Requisite disclosure required under Regulation 30 of the Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, is attached as 'Annexure 1'. We request you to take the above on your record.
14-04-2022
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SEQUENT SCIENTIFIC LTD. - 512529 - Statement Of Investor Complaints For The Quarter Ended March 2022

 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 :- Krunal ShahDesignation :- Company Secretary and Compliance Officer
13-04-2022
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SEQUENT SCIENTIFIC LTD. - 512529 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 Ref: Grant Of Employee Stock Options

 We wish to inform you that Shareholders on April 09, 2022, through postal ballot approved granting of Employee Stock Options to Mr. Rajaram Narayanan, Managing Director and CEO of the Company, during any one year, equal to or exceeding one percent of the issued capital (excluding warrants and conversions) of the Company at the time of grant of options. Pursuant to the above, 71,00,000 Employee Stock Options consisting of 40,00,000 Class A Options, 22,00,000 Class B Options and 9,00,000 Class C Options granted to Mr. Rajaram Narayanan at an exercise price of Rs. 86/- per equity share under the 'SeQuent ESOP Scheme 2020' will be effective from April 11, 2022. The said options are convertible into equivalent number of equity shares of Rs. 2/- each of the Company, on exercise. The options will vest as per the terms of the 'SeQuent ESOP Scheme 2020'. We request you to take the above on your record.
11-04-2022
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SEQUENT SCIENTIFIC LTD. - 512529 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

 We wish to update that Mr. Manish Gupta ceased to be the Managing Director and Chief Executive Officer on April 10, 2022 and Mr. Rajaram Narayanan has joined as Managing Director and Chief Executive Officer w.e.f April 11, 2022. Mr. Rajaram Narayanan will also be a Key Managerial Personnel of the Company Further, in terms of Regulation 30(5) of the SEBI Listing Regulations, Mr. Manish Gupta will cease to be an Authorized Key Managerial Personnel to determine materiality of an event or information for the purpose of making disclosures relating to the Company to the Stock Exchanges. We request you to take the above on your record.
11-04-2022
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SEQUENT SCIENTIFIC LTD. - 512529 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Sequent Scientific Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-04-2022
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SEQUENT SCIENTIFIC LTD. - 512529 - Voting Results Of Postal Ballot Pursuant To Regulation 44 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') And Scrutinizer'S Report

 This has reference to our letter dated March 10, 2022 enclosing the Postal Ballot Notice along with the Explanatory Statement seeking the consent of the Members by way of passing special resolutions vide remote e-voting with respect to the following Agenda Item Resolution type 1 Appointment of Mr. Rajaram Narayanan as Managing Director and Chief Executive Officer of the Company - Special Resolution 2 Grant of options of more than 1% of the issued capital to Mr. Rajaram Narayanan - Special Resolution In connection with the above and pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the aforesaid resolutions have been passed by the Members of the Company by requisite majority. The resolutions are deemed as passed on the last date of the e-voting, i.e. Saturday, April 09, 2022.
10-04-2022
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SEQUENT SCIENTIFIC LTD. - 512529 - Closure of Trading Window

 Notice is hereby given that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window for all Connected Persons/Designated Persons and their immediate relatives to deal in the securities of the Company shall remain closed from Friday, April 01, 2022 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ending on March 31, 2022. The date of Meeting of the Board of Directors of the Company at which the aforesaid Financial Results are to be approved, will be intimated to the Stock Exchanges in due course. This is for your information and appropriate dissemination.
31-03-2022
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SEQUENT SCIENTIFIC LTD. - 512529 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for White Oak Capital Management Consultants LLP
21-03-2022
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