Home | Sailani

Investors

Statutory Disclosure

BSE ACKNOWLEDGEMENT 28/09/2024

Certificate of non-applicability of corporate governance

Certificate under regulation 74 (5) SEBI

Submission of Compliance Certificate under Regulation 3 (5) and Regulation 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015

Intimation of Board Meeting to be held on 1st August, 2022

Resolution Taken in the Board Meeting been held on 1st August, 2022

Procedding of 3rd AGM been held on 5th Sept., 2022

Certificate DP under Reg 74(5) of DP Regulations

Certificate of Non-Applicability of Corporate Governance

General Information About Company

Intimation of Board Meeting to be held on 8th November, 2022

Resolution Taken in the Board Meeting been held on 8th November, 2022

SDD Compliance Certificate for the Quarter Ended 30th September, 2022

Investor Greviances as on Quarter Ended 31st Dec, 2022

Compliance 74(5) SEBI (DP) Regulations, Jan 2023

Outcome of Board Metting held on, 13th March 2023

Intimation of Closure of Trading Window, 31st March, 2023

Compliance Certificate under Regulation 7(3), 14th April, 2023

Certificate under Reg 40(9), 31st March, 2023

Certificate under Reg 74(5), 31st March, 2023

Investor compliant Report, 31st March, 2023

Reconciliation of share Capital Audit, 31st March, 2023

SDD Compliance Certificate, 31st March, 2023

Disclosure of Statement of Deviation, 31st March, 2023

Board Meeting Intimation, 23rd May, 2023

Intimation of Resignation of Mr. Durgadas Ghosh as MD & CFO, 05th Aug, 2023

Intimation of Book Closure, 02nd Sept, 2023

Intimation under Regulation 30 of the SEBI, 31st Aug, 2023

Outcome of Board Meeting, Dt: 31st Aug, 2023

Outcome of 4th Annual General Meeting, Dt: 27th Sept., 2023

Intimation of change of Director, Dt: 29th Sept., 2023

Intimation of Scrutinizer, Dt: 29th Sept., 2023

Intimation of Resignation by Mr. Shailendra Jain, Dt: 30th Sept., 2023

Investor Complaint, Dt: 30th Sept., 2023

SDD Report, Dt: 30th Sept., 2023

RCA Report, Dt: 30th Sept., 2023

Statement_of_deviation_30_09_23, Dt: 30th Sept., 2023

Corporate Goverance, Dt: 12th Oct., 2023

I74(5) RTA, Dt: 12th Oct., 2023

Intimation of Board Meeting, Dt: 13th Nov., 2023

Reconciliation of Share Capital Audit for the quarter ended 31st December, 2023

General Information About Company

Non-Applicability of Statement for Deviation(s) or Variation(s) under Regulation 32of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Intimation of Closure of Trading Window

Non-Applicability of Annual Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements, Regulation 2015 for Financial Year ended 31st March, 2024.

Certificates under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2024.

Non-Applicability of Statement for Deviation(s) or Variation(s) under Regulation 32of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Compliance Certificate under Regulation 7(3) of (Listing Obligations and Disclosure R

Questions?

Our Office:

AD-62, Sec -1, Saltlake City, Kolkata, India PIN : 700064

Contact Number:

1800 313 6838

Email Us:

hello@sailanitours.com

Other Office Locations

Office: Bangalore

No.003-Ground Floor, B-Wing Mittal Towers, M G Road Bangalore - 560001

Office: Mumbai

Shop No.045-Ground Floor Evershine Mall New link Road, Malad West Mumbai - 400064

Office: Delhi

C-144, Lajpat Nagar-II New Delhi - 110024

Office: Kolkata - Minto Park

228 A, AJC Bose Road, Landmark Building, Ground Floor, Shop-G, Kolkata - 700020

Office: Kolkata - Kasba

Disha Apartment Nabapally 101 Rajdanga Flat2b 2nd Fl Kolkata - 700042

Office: Kolkata - Sector V

Ground floor, Alpha building,Bengal Intelligent Park Block EP & GP,Bidhannagar Sector-V,Kolkata - 700091