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SEQUENT SCIENTIFIC LTD. - 512529 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On November 01, 2021.

 SEQUENT SCIENTIFIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of SeQuent Scientific Limited ('the Company') is scheduled to be held on Monday, November 01, 2021 inter-alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021 as required under Regulation 33 of the Listing Regulations. Further, in continuation to our intimation dated September 29, 2021, and pursuant to Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in the securities of the Company is closed from October 01, 2021 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2021.
25-10-2021
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Sequent Scientific Ltd - 512529 - Shareholding for the Period Ended September 30, 2021

 Sequent Scientific Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
08-10-2021
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SEQUENT SCIENTIFIC LTD. - 512529 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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
08-10-2021
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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, October 01, 2021 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ending on September 30, 2021. 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.
29-09-2021
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SEQUENT SCIENTIFIC LTD. - 512529 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Sequent Scientific Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
23-09-2021
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SEQUENT SCIENTIFIC LTD. - 512529 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that all the resolutions transacted at the Thirty Sixth Annual General Meeting ('AGM') held on Tuesday, September 21, 2021 have been passed by the Members with requisite majority by way of remote e-voting and e-voting at the AGM. In this connection, please find enclosed the following: a) Voting Results as required under Regulation 44 of SEBI Listing Regulations as an Annexure A. b) Report of Scrutinizer dated September 23, 2021 pursuant to the Companies Act, 2013 and Rules made thereunder. We request you to take the above on record.
23-09-2021
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SEQUENT SCIENTIFIC LTD. - 512529 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III of the Listing Regulations, please find enclosed the summary of proceedings of the Thirty Sixth Annual General Meeting ('AGM') of the Company held on Tuesday, September 21, 2021 at 04:00 P.M. through Video Conference ('VC') / Other Audio Video Means ('OAVM') as required under Regulation 30 of the Listing Regulations. Please note that the Shareholders approved all the resolutions with requisite majority and the Scrutinizers Report and voting details will be sent separately.
22-09-2021
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Sequent Scientific Ltd - 512529 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Madam, In continuation to our intimation dated August 28, 2021 and pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed copies of the newspaper advertisement regarding completion of dispatch of Notice of 36th AGM of the Company to be held on September 21, 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM), published on August 31, 2021 in Financial Express (English language) and September 01, 2021 in Mumbai Lakshadeep (Marathi language). A copy of said advertisement is also hosted on the Company's website at www.sequent.in Kindly take the same on record.
01-09-2021
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SEQUENT SCIENTIFIC LTD. - 512529 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice convening 36th Annual General Meeting ('AGM') along with Annual Report of the Company for FY 2020-21, being sent to the Members through electronic mode. The AGM of the Company will be held on Tuesday, September 21, 2021 at 04:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means to transact the businesses as set forth in the Notice of AGM. The said Annual Report and Notice of AGM are also available on the website of the Company at www.sequent.in. The same can be accessed at https://sequent.in/pdf/annualreport/(7%20MB)%20Sequent%20AR%202020-21.pdf You are requested to kindly take the same on record.
30-08-2021
Bigul

SEQUENT SCIENTIFIC LTD. - 512529 - Intimation Of Annual General Meeting And Record Date

 Dear Sir/Madam, We wish to inform you that the 36th Annual General Meeting (the 'AGM') of the Members of the Company will be held on Tuesday, September 21, 2021 at 04:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in compliance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India ('SEBI'). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, September 10, 2021 as the 'Record Date' for determining entitlement of Members to dividend for the financial year ended March 31, 2021. The dividend, if approved by the Members at the AGM, will be paid subject to deduction of tax at source. Kindly take the above on records.
30-08-2021
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