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BSE Code : 538635 | NSE Symbol : SNOWMAN | ISIN : INE734N01019 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	03-Feb-2025	Quarterly Results	Snowman Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Unaudited Financial Results of The Company for the Quarter ended December 31 2024 . Approval of Un-audited financial results for the quarter ended December 31, 2024 (As per BSE Announcement Dated on 03/02/2025)
30-Oct-2024	11-Nov-2024	Quarterly Results	Snowman Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve SNOWMAN LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 11-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarter and half year ended September 2024 . Approval of Un-audited financial results for the quarter and half year ended September 30, 2024 Outcome of the Board Meeting held today i.e. November 11, 2024, approving Unaudited Standalone and Consolidated Financial Results for the Quarter/ Half Year ended on November 11, 2024. (As Per BSE Announcement Dated on 11.11.2024)
02-Aug-2024	08-Aug-2024	Quarterly Results	Snowman Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve a) To consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter ended June 30 2024. b) To consider the declaration of first interim dividend if any to the members of the Company for the financial year 2024- Approval of Un-audited financial results for the quarter ended June 30, 2024 and Declaration of first Interim Dividend for FY 2024-25 (As Per BSE Announcement Dated on 08.08.2024)
21-May-2024	30-May-2024	Accounts	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)
18-Jan-2024	14-Feb-2024	Quarterly Results	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)
27-Oct-2023	06-Nov-2023	Quarterly Results	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)
21-Jul-2023	01-Aug-2023	Quarterly Results	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)
20-May-2023	26-May-2023	Accounts	Snowman Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve This is to inform you that pursuant to regulation 29 and 33 of SEBI (LODR) Regulations the meeting of Board of Directors of the Company is scheduled to be held on Friday 26th May 2023 inter alia to consider and approve the standalone audited Financial Results for the Quarter and Financial Year ended 31st March 2023. Further in compliance with the SEBI (Prohibition of Insider Trading) Regulations and pursuant to the Companys Code of Conduct for Prohibition of Insider Trading as amended the 'Trading window' for dealing in the equity shares of the Company shall remain closed for all designated persons and their immediate relatives from April 01 2023 till the conclusion of 48 Hours after the declaration of audited financial results of the company for the quarter and financial year ended 31st March 2023. This is to inform you that the Board of Directors, at their meeting held today, i.e. May 26, 2023 approved the Audited financial results for the Quarter and Financial Year ended March 31, 2023. The Audited Accounts for the quarter and financial year ended March 31, 2023 along with Independent Auditors Report issued by M/s S.R.Batliboi and Co.LLP, Chartered Accountants in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. The Board meeting commenced at 11 a.m. and concluded at 12.40 p.m. We request you to kindly take the aforesaid information on record in compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 26.05.2023)
20-Apr-2023	27-Apr-2023	Quarterly Results	Snowman Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 27th April 2023 inter-alia to consider and approve the standalone audited Financial Results for the Quarter and Financial Year ended March 31 2023. In continuation to our letter dated 20th April, 2023, regarding intimation of the date of the Board Meeting of the Company, which was scheduled to be held on 27th April, 2023, inter alia, to consider and approve the Audited Financial Results of the Company, for the quarter and year ended on 31st March 2023, we hereby inform you that the said meeting of the Board of Directors of the Company will have to be postponed to a later date due to unavoidable circumstances. The Company would inform the revised date of Board meeting, as and when finalized. We would also like to inform that the Earnings Conference Call which was scheduled on 28th April 2023, at 4.00 p.m., to discuss on the Company's Audited Financial Results, has also been postponed accordingly. Further, in compliance with the SEBI (PIT) Regulations and pursuant to the Company''s Code of Conduct, the Trading window for dealing in the equity shares of the Company shall remain closed for all designated persons. (As per BSE Announcement Dated on 26/04/2023) The Board Meeting to be held on 27/04/2023 Stands Cancelled. (As per BSE Announcement Dated on 27/04/2023)
16-Jan-2023	24-Jan-2023	Quarterly Results	Snowman Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday January 24 2023 inter-alia to consider and approve the Un audited Financial Results of the company for the Quarter ended December 31 2022. 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. January 24, 2023 have inter-alia considered and approved the following items:1. Un-Audited financial results for the quarter & nine months ended December 31, 2022 Site optimized for IE9 & above. : Disclaimer : Website Policies : Privacy Policy : Sitemap Copyright c BSE Ltd. All Rights Reserved. 24 Jan 23 : 02:50 (IST) The un-audited financial results for the quarter & nine months ended December 31, 2022 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. (As Per BSE Announcement Dated on 24/01/2023)
02-Nov-2022	09-Nov-2022	Quarterly Results	Snowman Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 9th November 2022 inter-alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30 2022. This is to inform you that the Board of Directors, at their meeting held today, i.e. November 9, 2022 approved the un-audited financial results for the Quarter and Half year ended September 30, 2022. The un-audited Accounts for the quarter and Half year ended September 30, 2022 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. (As Per BSE Announcement Dated on 09/11/2022)
22-Jul-2022	01-Aug-2022	Quarterly Results	Quarterly Results & Interim Dividend Snowman Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 01, 2022, 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, 2022. b) To consider the declaration of interim dividend to the members of the Company for the financial year 2022-23. The record date for the purpose of determining the entitlement of the members for the interim dividend, if declared, will be Tuesday, August 09, 2022. Payment of Interim Dividend of Rs. 0.75/- equity share of the face value of Rs 10 each (7.5%) for the Financial year 2022-23 to the shareholders. The said Interim Dividend will be paid to the shareholders within 30 days from the date of declaration. ln continuation of our intimation dated July 22, 2022 and pursuant to Regulation 42 of SEBI (LODR) Regulations , 2O15, the Board has fixed Tuesday, August 09, 2022 as the ' Record Date' for the purpose of determining the entitlement of the members for the interim dividend. (As Per BSE Announcement Dated on 01.08.2022)
18-Apr-2022	25-Apr-2022	Quarterly Results	Snowman Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2022 inter alia to consider and approve the standalone audited Financial Results for the Quarter and Financial Year ended March 31 2022. This is to inform you that the Board of Directors, at their meeting held today, i.e. April 25, 2022 approved the Audited Financial results for the Quarter and Financial Year ended March 31, 2022. The Audited Accounts for the quarter and financial year ended March 31, 2022 along with Independent Auditors Report issued by M/s S. R. Batliboi and Co. LLP, Chartered Accountants in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. The Board of Directors have appointed Mrs. Vanita Yadav as an independent director of the company with effect from May 15, 2022 for a period of five years, subject to the approval of the shareholders. Disclosure in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure- A. We request you to kindly take the aforesaid information on record in compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that the Board of Directors, at their meeting held today, i.e. April 25, 2022 approved the Audited financial results for the Quarter and Financial Year ended March 31, 2022. The Audited Accounts for the quarter and financial year ended March 31, 2022 along with Independent Auditors Report issued by M/s S. R. Batliboi and Co. LLP, Chartered Accountants in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. Snowman Logistics Limited has informed the Exchange about appointment of Mrs. Vanita Yadav as Independent Director of the company w.e.f. 15-May-2022. (As Per BSE Announcement Dated on 25.04.2022)
17-Jan-2022	25-Jan-2022	Quarterly Results	Snowman Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 25th January 2022 inter-alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 31st December 2021. This is to inform you that the Board of Directors, at their meeting held today, i.e., January 25, 2022 have approved the unaudited financial results for the quarter ended December 31, 2021. This is to inform you that the Board of Directors, at their meeting held today, i.e., January 25, 2022 have approved the unaudited financial results for the quarter ended December 31, 2021. The unaudited financial results for the quarter ended 31st December, 2021 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. (As Per BSE Announcement dated on 25.01.2022)
12-Oct-2021	20-Oct-2021	Quarterly Results	Quarterly Results Snowman Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 20, 2021, inter-alia, to consider and approve the Un-Audited Financial results of the Company for the Quarter & half year ended September 30, 2021. This is to inform you that the Board of Directors, at their meeting held today, i.e. October 20, 2021 approved the Un-audited financial results for the Quarter and Half Year ended September 30, 2021. (As Per BSE Announcement dated on 20.10.2021)

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Snowman Logistics Ltd

Board Meeting