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Satchmo Holdings Ltd
Filing rhythm · 60 trading days
11 filings · 2 material · busiest 2026-06-05 and 2026-06-30
What it files
Filings
11 in the window
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24 July 2026
Board OutcomeBoard Meeting Outcome for Board Meeting Outcome For Considering Inter-Alia The Unaudited (Standalone And Consolidated) Financial Statements Of The Company For The First Quarter Ended 30Th June 2026
As intimated vide our letter Ref.: SATCHMO/11/2026-27 dated July 17, 2026, the Board of Directors of the Company met on Friday, July 24, 2026 and amongst other businesses, have reviewed, ....
Board Meeting / Outcome of Board Meeting View filing →
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24 July 2026
ResultsUnaudited Standalone And Consolidated Financial Results For The First Quarter Ended On 30Th June 2026 Along With The Limited Review Report
We herewith enclose the unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended on 30th June 2026 as approved by the Board of Directors together ....
Result / Financial Results View filing →
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17 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2026.
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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17 July 2026
Board MeetingBoard Meeting Intimation for Considering Inter-Alia The Unaudited (Standalone And Consolidated) Financial Statements Of The Company For The First Quarter Ended 30Th June 2026
Satchmo Holdings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve the unaudited (Standalone ....
Board Meeting / Board Meeting View filing →
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30 June 2026
AGM / EGMShareholder Meeting / Postal Ballot-Outcome of AGM
SATCHMO HOLDINGS LIMITED - Outcome of the AGM proceedings held on 30th June 2026 at 09:00 AM
AGM/EGM / AGM View filing →
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30 June 2026
AGM / EGMShareholder Meeting / Postal Ballot-Scrutinizer's Report
SATCHMO HOLDINGS LIMITED - Voting Results and Scrutinizer's report of the 22nd Annual General Meeting
AGM/EGM / AGM View filing →
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30 June 2026
GeneralAnnouncement Under Regulation 30 Of SEBI (LODR) 2025 - Updates
1. Re-appointed Mr. L S Vaidyanathan (DIN:00304652) as Whole Time Executive Director with effect from 1st June 2026 for a period of 14 months. 2. Re-appointed Mr. Ramesh Karur Raghavendran ....
Company Update / General View filing →
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24 June 2026
Trading WindowClosure of Trading Window
Intimation for closure of Trading Window from 1st July 2026 till 48 hours after the declaration of the Financial Results of the Company for the First Quarter ending 30th June 2026.
Insider Trading / SAST / Closure of Trading Window View filing →
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5 June 2026
AGM / EGMShareholder Meeting - 22Nd Annual General Meeting On Tuesday, June 30, 2026
This is to inform that the 22nd Annual General Meeting (AGM) of the Company has been scheduled on Tuesday, June 30, 2026 at 09:00 A.M. through Video Conferencing/ Other Audio visual Means ....
AGM/EGM / AGM View filing →
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5 June 2026
AGM / EGMNotice Of The 22Nd Annual General Meeting Of The Company For The Financial Year 2025-26 Under Regulation 34 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
In continuation of our previous communication and in line with Regulation 34 of the SEBI (LODR), 2015, (Listing Regulations), attached herewith is the Notice and the Explanatory Statement ....
AGM/EGM / AGM View filing →
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5 June 2026
Annual ReportReg. 34 (1) Annual Report.
22nd Annual Report for the Year 2025-26
Others / Reg. 34 (1) Annual Report View filing →