This is to inform that 33rd Annual General Meeting ('AGM') of the Company was held, today i.e.27/09/2022 and the businesses mentioned in the Notice dated 06/08/2022 were transacted. In this regard, please find enclosed the summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I.

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South Asian Enterprises Ltd.

03 Sep 2022

43.55

3.96%

AGM

SOUTH ASIAN ENTERPRISES LTD. - 526477 - Notice Of 33Rd Annual General Meeting Scheduled To Be …

BSE India

Notice of 33rd Annual General Meeting scheduled to be held on 27/09/2022 at 12:30 p.m. through Video Conference ('VC') / Other Audio Visual Means ('OAVM').

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South Asian Enterprises Ltd.

03 Sep 2022

43.55

3.96%

Corp. Note

SOUTH ASIAN ENTERPRISES LTD. - 526477 - Reg. 34 (1) Annual Report.

BSE India

In terms of Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015, as amended, please find attached Notice of 33rd Annual General Meeting (''AGM') along with Annual Report of the Company for the year 2021-22. The AGM is scheduled to be held on 27/09/2022 at 12:30 p.m. through Video Conference ('VC') / Other Audio Visual Means ('OAVM').

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South Asian Enterprises Ltd.

06 Aug 2022

43.55

3.96%

Company Update

SOUTH ASIAN ENTERPRISES LTD. - 526477 - Intimation Regarding Appointment Of Secretarial Auditor For The Financial …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held on 06th August 2022, concurring to the recommendation of Audit Committee, appointed M/s. A. Aggarwal and Associates - Company Secretaries (CoP 7467) as Secretarial Auditor of the Company for the Financial Year 2022-23.

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South Asian Enterprises Ltd.

06 Aug 2022

43.55

3.96%

Corp. Action

SOUTH ASIAN ENTERPRISES LTD. - 526477 - Book Closure With Respect To 33Rd AGM Of The …

BSE India

The Annual General Meeting is scheduled to be held through VC/OAVM on 27th September 2022 and the book closure for the said purpose will be from 20.09.2022 to 27.09.2022 (both days inclusive).

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South Asian Enterprises Ltd.

06 Aug 2022

43.55

3.96%

AGM

SOUTH ASIAN ENTERPRISES LTD. - 526477 - Intimation Of AGM Scheduled On Tuesday, 27Th September 2022 …

BSE India

The 33rd Annual General Meeting (AGM) of the Company will be held on Tuesday, September 27, 2022 at 12:30 p.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').

pdf

South Asian Enterprises Ltd.

06 Aug 2022

43.55

3.96%

Company Update

SOUTH ASIAN ENTERPRISES LTD. - 526477 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Intimation regarding appointment of Independent Director.

pdf

South Asian Enterprises Ltd.

06 Aug 2022

43.55

3.96%

Board Meeting

SOUTH ASIAN ENTERPRISES LTD. - 526477 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

We inform you that pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015, the Board at its meeting held today which commenced at 4:00 p.m. and concluded 5:35 p.m., inter-alia considered and approved Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022.

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