Investors Relations

Downloadable content

Director and shareholding

Altered MOA& AOA

TnC Apptmt Independent Directors

Details of Director Training FY2019-20 English

Details of Remuneration of Directors

CSR Policy

Commitees List

Shareholding Pattern 1

intimation for allotment of right shares

Final Post Issue Report

Shareholding Pattern_after right issue

Regu23 9

Notice of AGM Dated 30-12-2020

Tembo Ballot Notice

Saket Change of Name Ad 08-02-2020 (8x20cm)

Extended EOGM1

NOTICE OF EOGM WITH BALLOT FORM MGT-12

Trading Window Closure 1stQtr

NOTICE OF THE 11TH ANNUAL GENERAL MEETING

Notice of EOGM

02nd EOGM notice

List of Investor whose Dividend is unpaid

Tembo Annual Report 2021

Scrutinizer Report EOGM

Annual Report 19-20

Annual Report 2018-19

Annual Report 2013-14

Annual Report 2016-17

Annual Report 2015-16

Annual Report 2014-15

Annual Report 17-18

ANNUAL REPORT 2021-22

Certificate under Regulation 409 of SEBI LODR for The Half Year Ended 30th September2018

Compliance Certificate under Regulation 73 of SEBI LODR for The Half Year Ended 30th September 2018

Intimation of Board Meeting 11th October 2018

Intimation of Board Meeting on Monday 12th November 2018

Outcome of Board Meeting 11th October 2018

Outcome of Board Meeting held on 12th Nov 2018

Regulation 55A Reconciliation of Share Capital Audit Report 30th Sep 2018

Saketh Investor Complaint 2018

Shareholding Pattern of the Company

Shp for Quarter Ending Sept 30 2018

Statement of Deviation or Variation pursuant to Regulation 32 of SEBI LODR 12th November 2018

Regulation 76 Reconciliation of Share Capital Audit Report 31st December 2018

Statement of Investor Complaints under Regulation 13(3) of SEBI LODR 31st December 2018

Introduction of products and new vertical installation 26 Feb 2019

Submission of Certificate 30th March 2019

Submission of Secretarial Audit 30th March 2019

SAKETH LT1

Certificate of Incorporation After Change of Name

COMPLIANCE_REPORT

Outcome of Board meeting for quarter ended financials 30.06.2022_

outcome of adjourn board meeting 28.05.2022

Corporate_Governance_Report

Half Year Result

Half Year Unaudited Financial Result Ending 30th September 2019 with Limited Review Report 3

Half Year Unaudited Financial Result Ending 30th September 2018 with Limited Review Report 3

Intimation

Saketh Exim Limited Prospectus Final 2

Board Diversity Policy

VIGIL MECHANISM

Dividend Distribution Policy

8A Archival Policy

Prevention of Sexual Harassment

Policy for Determining Materiality of Events and Information for Disclosures

Policy for Wristle Blower

Policy for Relate Party Transaction

Policy Material Subsidiary

Investor Grivance Contact 1

Financial of SSSIPL 2019-20-1

Director write up

CFO Speech

Chairman Speech

Saket Change of Name Ad 08-02-2020 (8x20cm)1

PRE-ISSUE AD

Newspaper ad

Intimation of the advertisement Press release-issue_basis of allotment

CODE OF BUSINESS CONDUCT FOR BOARD MEMBERS New

Code of Insider Trading

Code of Internal Procedures and Code of Insider Trading Old

CODE OF BUSINESS CONDUCT FOR SM PERSONNEL

KMP Appointment And Remuneration Policy

JASBIR SINGH JASWANT SINGH ANAND

JEHAN DARAYUS VARIAVA

SEBI CIRCULAR

Form ISR-1_p

Form ISR-2_p

Form ISR-3_p

Form No. SH-13_p

Form No. SH-14_p

Sebi Circular Dated 3rd November, 2021

Investor grievance details

Email id:- [email protected]

Contact number:- 8657532108

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