AGM Date: 03 Sep 2021
AGM 03/09/2021 The Twenty Eighth Annual General Meeting of the Company is scheduled on Friday, the 3rd Day of September 2021 at 11.30 a.m through Video Conferencing ('VC') / other Audio-Visual Means ('OAVM') . Copy of the Notice convening the Twenty Eighth Annual General Meeting of the Company is enclosed. This is an Addendum to the Notice of Twenty Eighth Annual General Meeting of the Company. By this Addendum, the shareholders are informed that the Company had received a letter from Ms. Mamta Gupta, Director (DIN - 00160916), who submitted her resignation from the office of Directorship with effect from August 16, 2021. In view of the same, Item Number 3 under the Ordinary Business in the Notice of AGM dtd July 27, 2021 be replaced as below: Item No.3: Retirement of Director by Rotation. To appoint a Director in place of Mrs. Mamta Gupta, (DIN: 00160916), who retires by rotation and does not offer herself for re-appointment and the vacancy so caused on the Board of the Company be not filled-up. Shareholders are requested to read the content in relation to 'Director retiring by rotation' in Notes to the Notice of AGM, Directors'' Report and Corporate Governance Report in the Annual Report in line with the above modification. (As Per BSE Announcement Dated on 18.08.2021) Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 enclosed is the summary of the proceedings of the 28th Annual General Meeting of the Company held on Friday September 03 2021 at 11.30 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').(As Per BSE Announcement Dated on 9/3/2021 1:00:49 AM) We enclose herewith Scrutinizers Report issued by Mr. Nagendra D Rao Practising Company Secretary along with the Regulation 44 of SEBI (LODR) Regulations 2015 format for your record in relation to the Twenty-Eighth Annual General Meeting held on Friday 3rd Day of September 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at 11:30 AM.(As Per BSE Announcement Dated on 9/4/2021 2:23:03 AM)
AGM Date: 20 Sep 2022
AGM 20/09/2022 The Twenty Ninth Annual General Meeting of the Company is scheduled to be held on Tuesday, the 20th Day of September 2022 at 11.00 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). Copy of the Notice convening the Twenty Ninth Annual General Meeting of the Company is enclosed herewith in pursuance to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement Dated on 22.08.2022) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, Please find enclosed the summary of the proceedings of the 29th Annual General Meeting of the Company held on Tuesday, September 20, 2022 at 11.00 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). (As Per BSE Announcement Dated on 20.09.2022) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, Please find enclosed the summary of the proceedings of the 29th Annual General Meeting of the Company held on Tuesday, September 20, 2022 at 11.00 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). (As Per BSE Announcement Dated on 21.09.2022) We enclose herewith Scrutinizers Report issued by Mr. Nagendra D Rao, Practising Company Secretary along with the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, in relation to the Twenty- Ninth Annual General Meeting held on Tuesday, 20th Day of September, 2022 through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'') at 11:00 AM. (As Per BSE Announcement Dated on 22.09.2022)
AGM Date: 20 Sep 2023
We wish to inform that the 30th Annual General meeting of the members of Snowman Logistics Limited is scheduled to be held on Wednesday 20th September, 2023 at 11:00 AM through video conferencing/ other audio visual means. The Register of members and Share Transfer Register shall remain closed from Tuesday, September 12, 2023 to Wednesday, September 20, 2023 (Both days inclusive) for the purpose of Annual General Meeting. We are enclosing the Annual Report for the Financial Year 2022-23. (As Per BSE Announcement Dated on 28/08/2023) Summary of the proceedings of the 30th Annual General Meeting of the company held on September 20, 2023, through VC/OAC Mode. Summary of the Proceedings of the 30th Annual General Meeting held on Wednesday, 20th September, 2023 held through VC / OAVM Facility. (As Per BSE Announcement Dated on 20/09/2023) We enclose herewith Scrutinizer''s Report in relation to 30th Annual General Meeting held on September 20, 2023. (As per BSE Announcement Dated on 21/09/2023)
AGM Date: 19 Sep 2024
31st Annual General Meeting of the Company will be held on Thursday, September 19, 2024. Proceedings of the 31st AGM of the Company held on 19.09.2024 (As per BSE Announcement Dated on 19/09/2024) Submission of Voting Results of the Annual General Meeting under Regulation 44 of SEBI (LODR) Regulations, 2015 Shareholder Meeting - Scrutinizer''s Report (As per BSE Announcement Dated on 20/09/2024)
AGM Date: 25 Sep 2025
AGM 25/09/2025 32nd Annual General Meeting scheduled to be held on Thursday, September 25, 2025 at 11:00 a.m. As enclosed (As Per BSE Announcement Dated on 25.09.2025)