Disclosure under Regulation 46 of SEBI (LODR) Regulations

Business Details

Snowman-Corporate-Profile-V1121

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Terms and conditions of appointment of independent directors

Terms-conditions-of-Appointment-of-Independent-Directors

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Composition of various committees of board of directors

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Code of conduct of board of directors and senior management personnel

Code-of-Conduct (3)

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Details of establishment of vigil mechanism/ Whistle Blower policy

Vigil-Mechanism

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Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report

Policy on dealing with related party transactions

Policy on Related Party Transactions

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Policy for determining ‘material’ subsidiaries

SLL-Policy-on-Material-subsidiary_April-2019 (1)

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Details of familiarization programmes imparted to directors

Directors-Familiarisation-Programme (1)

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The email address for grievance redressal and other relevant details

Contact Details

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Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Contact Details

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Financial information including

Notice of BM to Stock Exchange_August 1 2022

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Earnings Call Transcript_Q4

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Notice to SE_18-01-2021

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Intimation to SE_Board Meeting

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Notice to SE_BM_dtd_28102020

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Notice of Board Meeting- 29 July 2020

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Notice of Board Meeting_02062020

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Notice-of-Board-Meeting_27_07_2021

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Notice-of-Board-Meeting_25012022

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Notice-of-Q2-Board-Meeting-20-Oct-2021

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Notice of Board Meeting_26_04_2021

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Q1 Outcome of Board Meeting

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Notice-of-Board-Meeting-dated-25042022

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AR-2020-21

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AR-2019-20

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AR-2018-19

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Q1 Newspaper Publication Aug 2022

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Newspaper Ad Sep 2020

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Newspaper Ad Dec 2020

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Newspaper Ad Jun 2021

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Newspaper Ad Sep 2021

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Newspaper Ad Dec 2021

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Newspaper Ad Mar 2022

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Shareholding pattern

Q1_Shareholding-Pattern_June-30-2020

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Q2_Shareholding-Pattern_30.09.2020

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Q3_Shareholding-Pattern-31-Dec-2020-2

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Q4_Shareholding-pattern-31-March-2021

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Q1_Shareholding-Pattern_30-June-2021

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Q2_Shareholding-Pattern_30-Sep-2021

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Q3_Shareholding-pattern-31-Dec-2021

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Q4_Shareholding-pattern-31-March-2022

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Shareholding Pattern Q1

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Details of agreements entered into with the media companies and/or their associates, etc

Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors

Intimation-Investor &analyst Call

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Intimation-Investor Call

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Rescheduling Intimation-Investor Call

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Q1 Conference Call Audio

Q1 earning call intimation

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Intimation-Investor Call 30.06.2022

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Final Snowman Earning Presentation Q3 FY22

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Final Investor Presentation Q4 FY22

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New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change

All credit ratings obtained by the entity for all its outstanding instruments

Crisil Rating_Snowman Logistics Limited_April 19, 2021_457184

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Crisil Rating 2022-23

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Audited Financial Statements of Subsidiaries Companies

Disclosure for Related Party Transactions

NonApplicabilityReg23(9)

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NonApplicabilityReg23Jan252021

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SLLRPTDisclosure06052022

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Disclosure Under Regulation 23(9) Of LODR Regulations.

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Secretarial Compliance Report

Secretarial Compliance Report_SEBI_Snowman_2019-20

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Annual Secretarial Compliance Report_31032021

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SecretarialAudit_SLL_FY21-22_25042022_Final

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Policy for determination of materiality of events/ information

Policy-on-Determining-Materiality-of-Events_Amended

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Contact details of key managerial personnel authorized for determining materiality of an event/ information

Policy-on-Determining-Materiality-of-Events_Amended

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Financials of Foreign Subsidiaries

Dividend Distribution Policy

Dividend Distribution Policy_SLL

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Annual Return

Annual Return 2018-19

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Annual Return 2019-20

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Annual Return 2020-21

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Annual Return 2021-22

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Statement of deviation(s) or variation (s) as specified in regulation 32 of SEBI (LODR) Regulation

Disclosure required Under Regulation 30 (8)

Annual Disclosure to be made by large entity

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Initial Disclosure to be made by Listed entity

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Memorandum of Understanding_Agreements

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Trading window closure

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Postal Ballot Notice Dec 23 2020

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Results of Postal Ballot Jan 2021

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Postal Ballot 16 May 2022

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Results of Postal Ballot dated 16 May 2022

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Newspapers Ad_Postal Ballot

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Newspapers Ad_Postal Ballot 2021

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Retirement of Mrs. Shukla Wassan

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Resignation of Mrs. Mamta Gupta

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Scrutiniser 2020

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Outcome of AGM 2020

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AGM 2020

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News Papers Advertisment_AGM Notice 2020

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Outcome of AGM 2021

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Addendum to AGM Notice 2021

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AGM Notice 2021

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News Papers Advertisment_AGM Notice 2021

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