| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 21 May 2024 |
| Snowman Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Standalone Financial Results of the Company for quarter and year ended March 31 2024. Approval of Standalone audited financial results for the quarter/year ended March 31, 2024, Audit Report (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 18 Jan 2024 |
| Snowman Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th January 2024, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31, 2023. Snowman Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Please note that due to unavoidable circumstances, the meeting of the Board of Directors of the Company, which was scheduled to be held on January 29, 2024, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine month ended December 31, 2023 (said results) has been postponed to February 14, 2024. (As Per BSE Announcement Dated on 29/01/2024) This is to inform you that the Board of Directors, at their meeting held today, i.e., February 14, 2024 have inter alia considered and approved; 1. Un-audited financial results for the Quarter & nine months ended December 31, 2023. The un-audited Accounts for the quarter & nine months ended December 31, 2023 along with Limited Review Report issued by Statutory Auditors, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. Enclosed herewith Financial Results for the quarter ended December 31, 2023. (As Per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 6 Nov 2023 | 27 Oct 2023 |
| Snowman Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve The Company is intimating the Board Meeting scheduled to be held on 6th November 2023 to consider the un-audited Financial Statements of the Company for the quarter and half year ended September 30 2023. This is to inform the Board of Directors, at their meeting held today i.e., November 06, 2023 approved un-audited financials results for the quarter and Half Yearly ended September 30, 2023. This is to inform that the Board of Directors have approved the un-audited financial results of the Company for the quarter and half yearly ended 30th September 2023. (As Per BSE Announcement Dated on 06/11/2023) | ||
| Board Meeting | 1 Aug 2023 | 21 Jul 2023 |
| Snowman Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (LODR) Regulations the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 1st August 2023 inter-alia to consider the following items: a) To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended June 30 2023. b) To consider the declaration of first interim dividend if any to the members of the Company for the financial year 2023-24. The record date for the purpose of determining the entitlement of the members for the interim dividend if declared will be Friday August 11 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, at their meeting held today, i.e. August 01, 2023 have inter-alia considered and approved the following items: 1. Un-Audited financial results of the Company for the quarter ended June 30, 2023: The un-audited financial results for the quarter ended June 30, 2023 along with the Limited Review Report issued by the Statutory Auditors, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. 2. Payment of first Interim Dividend of Rs 1:00/- per equity share of the face value of Rs 10 each (10%) for the Financial Year 2023-24 to the shareholders. The said Interim Dividend will be paid to the shareholders within 30days from the date of declaration. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, at their meeting held today, i.e. August 01, 2023 have inter-alia considered and approved the following items: 1. Un-Audited financial results of the Company for the quarter ended June 30, 2023: The un-audited financial results for the quarter ended June 30, 2023 along with the Limited Review Report issued by the Statutory Auditors, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. 2. Payment of first Interim Dividend of Rs 1:00/- per equity share of the face value of Rs 10 each (10%) for the Financial Year 2023-24 to the shareholders. The said Interim Dividend will be paid to the shareholders within 30days from the date of declaration. (As Per BSE Announcement Dated on 01.08.2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors at their meeting held on August 01, 2023 have considered and approved Payment of First Interim Dividend of Rs. 1/- per Equity share of Face Value of Rs. 10 each for the Financial year 2023-24 to the shareholders. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Board has fixed Friday, August 11, 2023 as the Record Date for the purpose of determining the entitlement of the members for the interim dividend. (As Per BSE Announcement Dated on 02/08/2023) | ||
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