We would wish to inform that the shareholders of the Company has earlier in Feb 23, 2022 has approved the de-subsidization of its wholly owned subsidiary - Northroof Ventures Private Limited upon successful completion of one time settlement (OTS) with its lenders. The Company has now executed Share Purchase Agreement for sale of its entire holdings in Northroof Ventures Private Limited, wholly owned subsidiary of the Company and upon completion of the entire condition precedents (CPs) and conclusion of the entire transactions, Northroof Ventures Private Limited shall cease to be a Subsidiary of the Company.

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Satchmo Holdings Ltd.

04 Jun 2024

4.39

7.60%

Company Update

Satchmo Holdings Ltd - 533202 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

News Paper Publication - Notice of the 20th Annual General Meeting, E-Voting Information and Book Closure.

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Satchmo Holdings Ltd.

03 Jun 2024

4.39

7.60%

Corp. Note

Satchmo Holdings Ltd - 533202 - Reg. 34 (1) Annual Report.

BSE India

In terms of Reg 34(1) of the Listing Regulations, please find enclosed the Annual Report for the financial year 2023-24 along with the Notice of the Annual General Meeting being dispatched to all the shareholders of the Company through electronic mode, whose email addresses are registered with the Company/Depository Participants/ Registrar and Transfer Agent. The said Annual Report is uploaded on the website of the Company www.satchmoholdings.in

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Satchmo Holdings Ltd.

03 Jun 2024

4.39

7.60%

AGM

Satchmo Holdings Ltd - 533202 - Notice Of The 20Th Annual General Meeting Of The Company …

BSE India

In continuation of our previous communication, attached herewith is the Notice and the Explanatory Statement of the 20th Annual General Meeting of the Company scheduled to be held on Friday, June 28, 2024 at 9:00 AM through Video Conference/Other AV means. Cut-off date for e-voting: Friday, June 21, 2024 E-voting start date & time : Tuesday, June 25, 2024 at 09:00 AM E-voting end date & time : Thursday, June 27, 2024 at 05:00 PM

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Satchmo Holdings Ltd.

31 May 2024

4.39

7.60%

Corp. Action

Satchmo Holdings Ltd - 533202 - Intimation - Book Closure

BSE India

In terms of Reg 42 of SEBI (LODR) Reg 2015 read with Sec 91 of the Companies Act 2013 including rules made thereunder, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, June 21, 2024 to Friday, June 28, 2024 (both days inclusive) for the purpose of AGM scheduled to be held on Friday, June 28, 2024 at 09:00 AM.

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Satchmo Holdings Ltd.

31 May 2024

4.39

7.60%

AGM

Satchmo Holdings Ltd - 533202 - Shareholder Meeting - 20Th Annual General Meeting On Friday, June …

BSE India

This is to inform that the 20th Annual General Meeting (AGM) of the Company will be held on Friday, June 28, 2024 at 09:00 AM, through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility. In terms of Reg 42 of SEBI (LODR) Reg 2015, read with Section 91 of the Companies Act 2013, the Register of Members and Share Transfer Books of the Company will remain close from Friday, June 21, 2024 to Friday, June 28, 2024 (both days inclusive) for the purpose of AGM. Book Closure Date : Friday, June 21, 2024 to Friday June 28, 2024 (both days inclusive)

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Satchmo Holdings Ltd.

29 May 2024

4.39

7.60%

Company Update

Satchmo Holdings Ltd - 533202 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Reg 24A of SEBI (LODR), 2015 read with SEBI Circular dated Feb 08, 2019, please find enclosed Annual Secretarial Compliance Report for the year ended March 31, 2024.

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