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, July 01, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending on June 30, 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.
In terms of Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended March 31, 2022.
Pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Earnings Call Transcript pertaining to the Audited Financial Results for quarter and year ended March 31, 2022. The same is also available on the Company's website at https://sequent.in/investor-relations.aspx
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed Annual Secretarial Compliance Report of Sequent Scientific Limited issued by M/s. Nilesh Shah & Associates, Practicing Company Secretaries, for the year ended March 31, 2022.
Pursuant to the provision of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of advertisement published on May 27, 2022, in 'Financial Express' and 'Mumbai Lakshadeep' newspaper providing Extracts of Audited Financial Results of the Company for the quarter and year ended March 31, 2022. Kindly take the same on record.
Pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audio recording of the earnings call and earnings presentation made on May 26, 2022, on Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and year ended March 31, 2022, is available on the Company's website at https://sequent.in/investor-relations.aspx
We wish to inform you that the Board of Directors at their meeting held on May 25, 2022 has constituted a committee named 'Materiality Committee' to determine materiality of an event or information for the purpose of making disclosures to the Stock Exchanges.