Satchmo Holdings Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Satchmo Holdings Ltd. on BSE

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Satchmo Holdings Ltd.

27 Jun 2025

3.90

1.04%

Company Update

Satchmo Holdings Ltd - 533202 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

Intimation under Reg 30 of SEBI Reg. 2015: 1. Re-appointment of Mr. L S Vaidyanathan as Whole Time Executive Director - Business Development for a term of 1 year with effect from June 01, 2025 till May 31, 2026. 2. Re-appointment of Mr. Ramesh Karur Raghavendran as Whole Time Executive Director - Finance (Retire by Rotation) 3. Appointment of M/s Kedarnath and Karthik, a Firm of Practicing Company Secretaries as Secretarial Auditors of the Company for a period of 5 years commencing from April 01, 2025.

pdf

Satchmo Holdings Ltd.

27 Jun 2025

3.90

1.04%

AGM

Satchmo Holdings Ltd - 533202 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

SATCHMO HOLDINGS LIMITED - Voting Results and Scrutinizer''s Report

pdf

Satchmo Holdings Ltd.

27 Jun 2025

3.90

1.04%

AGM

Satchmo Holdings Ltd - 533202 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

SATCHMO HOLDINGS LIMITED - Outcome of the AGM Proceedings

pdf

Satchmo Holdings Ltd.

24 Jun 2025

3.90

1.04%

SAST

Satchmo Holdings Ltd - 533202 - Closure of Trading Window

BSE India

Trading window of the Company will remain closed from July 01, 2025 upto 48 hours after the declaration of the Financial Results of the Company for the First Quarter ending on June 30, 2025.

pdf

Satchmo Holdings Ltd.

04 Jun 2025

3.90

1.04%

Corp. Note

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

BSE India

21st Annual Report for the year 2024-25

pdf

Satchmo Holdings Ltd.

04 Jun 2025

3.90

1.04%

AGM

Satchmo Holdings Ltd - 533202 - Notice Of The 21St 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 21st Annual general meeting of the Company scheduled to be held on Friday , June 27 at 9:00 AM through Video Conference / Other AV means. Cut off date for e-Voting : Friday , June 20, 2025 E-Voting Start date and Time :Tuesday June 24, 2025 at 09:00 AM E-Voting end date & Time: Thursday June 26, 2025 at 05:00 pm

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Satchmo Holdings Ltd.

03 Jun 2025

3.90

1.04%

AGM

Satchmo Holdings Ltd - 533202 - Shareholder Meeting - 21St Annual General Meeting On Friday, June …

BSE India

This is to inform that the 21st Annual General Meeting of the Company will be held on Friday, June 27, 2025 at 09:00 AM, through Video Conferencing/Other AV means (VC/OAVM) facility. The Register of Members and Share Transfer Book of the Company will remain close from Friday, June 20, 2025 to Friday, June 27, 2025 (both days inclusive). Date of AGM : Friday, 27, 2025.

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Satchmo Holdings Ltd.

20 May 2025

3.90

1.04%

Company Update

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

BSE India

Pursuant to Reg 24 A of SEBI (LODR), 2015, please find attached the Annual Secretarial Compliance report for the year ended March 31, 2025.

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Satchmo Holdings Ltd.

02 May 2025

3.90

1.04%

Company Update

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

BSE India

Please find attached the newspaper publication of Audited Financials Results (Standalone and Consolidated) for the fourth quarter and year ended March 31, 2025 as published on May 01, 2025

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Satchmo Holdings Ltd.

02 May 2025

3.90

1.04%

Corp. Note

Satchmo Holdings Ltd - 533202 - Integrated Filing (Financial)

BSE India

Integrated Filing of Audited Results for the quarter and year ended March 31, 2025 along with the Auditors Report and statement of Impact of Audit Qualifications and other annexures

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