Sanblue Corporation Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sanblue Corporation Ltd. on BSE

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Sanblue Corporation Ltd.

22 Aug 2022

53.91

4.99%

AGM

SANBLUE CORPORATION LTD. - 521222 - INTIMATION AND EVENT SCHEDULE FOR AGM FOR FINANCIAL YEAR ENDED …

BSE India

This is to inform you that the Board of Directors of the Company has decided to held 29th Annual General Meeting of the Company on Wednesday, 28th September, 2022 at 3:00 p.m. (noon) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act. 2013.

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Sanblue Corporation Ltd.

09 Aug 2022

53.91

4.99%

Company Update

SANBLUE CORPORATION LTD. - 521222 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

we enclosed herewith copies of Extract of financial results for the quarter ended 30/06/2022 published in the western times Newspapers.

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Sanblue Corporation Ltd.

05 Aug 2022

53.91

4.99%

Result

SANBLUE CORPORATION LTD. - 521222 - QUARTERLY RESULTS FOR THE QUARTER ENDED 30/06/2022

BSE India

A copy of the unaudited financial results in the prescribed format, reviewed by the Audit Committee and approved by the Board along with limited review report of the Statutory Auditors is enclosed herewith.

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Sanblue Corporation Ltd.

05 Aug 2022

53.91

4.99%

Board Meeting

SANBLUE CORPORATION LTD. - 521222 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING FOR …

BSE India

We are pleased to submit the outcome of the meeting of the Board of Directors of the Company duly held on today, i.e. 5th August, 2022 at 4.00 p.m. and concluded at 5:00 p.m.

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Sanblue Corporation Ltd.

26 Jul 2022

53.91

4.99%

Company Update

SANBLUE CORPORATION LTD. - 521222 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

As per Regulation 47(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation,2015, we enclosed herewith copies of Intimation of the Board Meeting for the quarter ended 30th June, 2022 published in the western times Newspapers in English language as well as Gujarati Language

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Sanblue Corporation Ltd.

22 Jul 2022

53.91

4.99%

Board Meeting

SANBLUE CORPORATION LTD. - 521222 - Board Meeting Intimation for The Quarter Ended 30/06/2022

BSE India

SANBLUE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve 1. Adoption of Unaudited Quarterly Financial Results of the Company for the 1st quarter ended on 30th June, 2022 2. Any other business with permission of chair.

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Sanblue Corporation Ltd.

08 Jul 2022

53.91

4.99%

Company Update

SANBLUE CORPORATION LTD. - 521222 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022

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Sanblue Corporation Ltd.

30 Jun 2022

53.91

4.99%

SAST

SANBLUE CORPORATION LTD. - 521222 - Closure of Trading Window

BSE India

INTIMATION OF CLOSURE OF TRADING WINDOW FOR THE QUARTER ENDED 30/06/2022

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Sanblue Corporation Ltd.

14 Jun 2022, 04:01PM

53.91

4.99%

Result

SANBLUE CORPORATION LTD. - 521222 - NON APPLICABILITY OF RELATED PARTY TRANSACTION

BSE India

This is to inform you that as per regulation 15(2) of the SEBl (LODR) Regulations. 2015, the compliance with the corporate governance provisions as specified in regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25. 26, 27 and clauses [b] to (i) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply. in respect of - The listed entity having paid up equity share capital not exceeding rupees ten crores and net worth not exceeding rupees twenty five crores, as on the last day of the previous financial year.

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Sanblue Corporation Ltd.

01 Jun 2022

53.91

4.99%

Company Update

SANBLUE CORPORATION LTD. - 521222 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

As per Regulation 47(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation,2015, we enclosed herewith copies of Extract of financial results for the quarter and year ended 31st March, 2022 published in the western times Newspapers in English language as well as Gujarati Language.

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