Satchmo Holdings Share Price
3.82+0.07 (+1.87%)
+9.46% past 1 Year
Satchmo Holdings Limited (formerly known as NEL Holdings South Limited) was incorporated on February 20, 2004. The company is a real estate developer and has recently changed its objects and
Corporate filings & documents
Announcements
We herewith enclose the unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended on 30th June 2026 as approved by the Board of Directors together with the Limited Review Report as submitted by the Statutory Auditors.The meeting commenced at 15:00 Hrs on Friday 24th July 2026 and concluded at 17:45 Hrs on Friday 24th July 2026
1 month agoWe herewith enclose the unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended on 30th June 2026 as approved by the Board of Directors together with the Limited Review Report as submitted by the Statutory Auditors.The meeting commenced at 15:00 Hrs on Friday 24th July 2026 and concluded at 17:45 Hrs on Friday 24th July 2026
1 month agoAs intimated vide our letter Ref.: SATCHMO/11/2026-27 dated July 17 2026 the Board of Directors of the Company met on Friday July 24 2026 and amongst other businesses have reviewed considered and approved the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2026.The unaudited Financial Results on Standalone and Consolidated basis along with the Limited Review Report of the Statutory Auditors thereon are enclosed.The meeting commenced at 15.00 Hrs on Friday July 24 2026 and concluded at 17:45 Hrs on Friday July 24 2026.
1 month agoAs intimated vide our letter Ref.: SATCHMO/11/2026-27 dated July 17 2026 the Board of Directors of the Company met on Friday July 24 2026 and amongst other businesses have reviewed considered and approved the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2026.The unaudited Financial Results on Standalone and Consolidated basis along with the Limited Review Report of the Statutory Auditors thereon are enclosed.The meeting commenced at 15.00 Hrs on Friday July 24 2026 and concluded at 17:45 Hrs on Friday July 24 2026.
1 month agoSatchmo Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 inter alia to consider and approve the unaudited (Standalone and Consolidated) Financial Statements of the Company for the first quarter ended 30th June 2026.
1 month agoSatchmo Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 inter alia to consider and approve the unaudited (Standalone and Consolidated) Financial Statements of the Company for the first quarter ended 30th June 2026.
1 month agoCompliance Certificate under Regulation 74 (5) of SEBI (DP) Regulations 2018 for the quarter ended June 30 2026.
1 month agoCompliance Certificate under Regulation 74 (5) of SEBI (DP) Regulations 2018 for the quarter ended June 30 2026.
1 month ago1. Re-appointed Mr. L S Vaidyanathan (DIN:00304652) as Whole Time Executive Director with effect from 1st June 2026 for a period of 14 months.2. Re-appointed Mr. Ramesh Karur Raghavendran (DIN: 03572425) by retired by rotation.3. Approved for making Investment Loans Guarantees and providing Securities in Wholly Owned Subsidiary.4. Approved Material Related Transactions under Regulation 23 to be entered during the financial year 2026-27 and up to the date of the next AGM.
2 months ago1. Re-appointed Mr. L S Vaidyanathan (DIN:00304652) as Whole Time Executive Director with effect from 1st June 2026 for a period of 14 months.2. Re-appointed Mr. Ramesh Karur Raghavendran (DIN: 03572425) by retired by rotation.3. Approved for making Investment Loans Guarantees and providing Securities in Wholly Owned Subsidiary.4. Approved Material Related Transactions under Regulation 23 to be entered during the financial year 2026-27 and up to the date of the next AGM.
2 months agoSATCHMO HOLDINGS LIMITED - Voting Results and Scrutinizers report of the 22nd Annual General Meeting
2 months agoSATCHMO HOLDINGS LIMITED - Voting Results and Scrutinizers report of the 22nd Annual General Meeting
2 months agoSATCHMO HOLDINGS LIMITED - Outcome of the AGM proceedings held on 30th June 2026 at 09:00 AM
2 months agoSATCHMO HOLDINGS LIMITED - Outcome of the AGM proceedings held on 30th June 2026 at 09:00 AM
2 months agoIntimation for closure of Trading Window from 1st July 2026 till 48 hours after the declaration of the Financial Results of the Company for the First Quarter ending 30th June 2026.
2 months agoIntimation for closure of Trading Window from 1st July 2026 till 48 hours after the declaration of the Financial Results of the Company for the First Quarter ending 30th June 2026.
2 months ago22nd Annual Report for the Year 2025-26
3 months ago22nd Annual Report for the Year 2025-26
3 months agoIn continuation of our previous communication and in line with Regulation 34 of the SEBI (LODR) 2015 (Listing Regulations) attached herewith is the Notice and the Explanatory Statement of the 22nd Annual General Meeting of the Company scheduled to be held on Tuesday June 30 2026 at 09:00 A.M. (IST) through Video Conferencing/other AV means. Cut off Date for e-voting: Tuesday June 23 2026E-Voting Start Date : Saturday June 27 2026 at 09:00 AME-Voting end Date : Monday June 29 2026 at 05:00 PMDate of AGM : Tuesday June 30 2026 at 09:00 AM
3 months agoIn continuation of our previous communication and in line with Regulation 34 of the SEBI (LODR) 2015 (Listing Regulations) attached herewith is the Notice and the Explanatory Statement of the 22nd Annual General Meeting of the Company scheduled to be held on Tuesday June 30 2026 at 09:00 A.M. (IST) through Video Conferencing/other AV means. Cut off Date for e-voting: Tuesday June 23 2026E-Voting Start Date : Saturday June 27 2026 at 09:00 AME-Voting end Date : Monday June 29 2026 at 05:00 PMDate of AGM : Tuesday June 30 2026 at 09:00 AM
3 months agoThis is to inform that the 22nd Annual General Meeting (AGM) of the Company has been scheduled on Tuesday June 30 2026 at 09:00 A.M. through Video Conferencing/ Other Audio visual Means ("VC/OAVM") facility.The Company has fixed Tuesday June 23 2026 as the "Cut Off Date" for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the 22nd Annual General Meeting (AGM) of the Company.Date of AGM : Tuesday June 30 2026
3 months agoPursuant to Regulation 24A of the SEBI (Listing Obligation and Disclosure Requirements ) Regulations 2015 read with SEBI Circular No CIR/CFD/CMD1/27/2019 dated February 08 2019 please find enclosed Annual Secretarial Compliance Report for the year ended March 31 2026
3 months agoPursuant to Regulation 24A of the SEBI (Listing Obligation and Disclosure Requirements ) Regulations 2015 read with SEBI Circular No CIR/CFD/CMD1/27/2019 dated February 08 2019 please find enclosed Annual Secretarial Compliance Report for the year ended March 31 2026
3 months agoWe herewith enclose the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended March 31 2026 as approved by the Board of Directors together with the Report of the Statutory Auditors and a Declaration as per the Regulation 33 (3) (d) from the Chief Financial officer of the Company are enclosed.The Statutory Auditors have issued the Standalone and Consolidated Audit Reports with unmodified opinion.
4 months agoWe herewith enclose the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended March 31 2026 as approved by the Board of Directors together with the Report of the Statutory Auditors and a Declaration as per the Regulation 33 (3) (d) from the Chief Financial officer of the Company are enclosed.The Statutory Auditors have issued the Standalone and Consolidated Audit Reports with unmodified opinion.
4 months agoAs intimated vide our letter Ref.: SATCHMO/001/2026-27 dated April 21 2026 the Board of Directors of the Company met today i.e on April 28 2026 and amongst other businesses have considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and the year ended March 31 2026.The Statutory Auditors have issued the Standalone and Consolidated Audit Reports with unmodified opinion.As required under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 the Audited Financial Results on Standalone and Consolidated basis for the year ended March 31 2026 along with the Report of the Statutory Auditors and a Declaration as per Regulation 33(3)(d) from the Chief Financial Officer are enclosed.The meeting commenced at 15.30 Hrs on Tuesday April 28 2026 and concluded at 19:00 Hrs on Tuesday April 28 2026.
4 months agoAs intimated vide our letter Ref.: SATCHMO/001/2026-27 dated April 21 2026 the Board of Directors of the Company met today i.e on April 28 2026 and amongst other businesses have considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and the year ended March 31 2026.The Statutory Auditors have issued the Standalone and Consolidated Audit Reports with unmodified opinion.As required under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 the Audited Financial Results on Standalone and Consolidated basis for the year ended March 31 2026 along with the Report of the Statutory Auditors and a Declaration as per Regulation 33(3)(d) from the Chief Financial Officer are enclosed.The meeting commenced at 15.30 Hrs on Tuesday April 28 2026 and concluded at 19:00 Hrs on Tuesday April 28 2026.
4 months agoSatchmo Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 inter alia to consider and approve the audited (Standalone and Consolidated) Financial Statements of the Company for the fourth quarter and Financial Year ended 31st March 2026.
4 months agoCompliance Certificate under Reg 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 31st March 2026
4 months agoIntimation for closure of Trading Window from April 01 2026 till 48 hours after the declaration of the Financial Results of the Company for the fourth quarter and the year ending March 31 2026.
5 months agoScrutinizers Report dated 11th Feb 2026 for the Postal Ballot Result declared on 11th Feb 2026.
6 months agoPostal Ballot Result declared on 11th February 2026
6 months agoWe herewith enclose the Unaudited Standalone and Consolidated Financial results of the Company for the third quarter ended 31st December 2025 as approved by the Board of the Directors together with the Limited Review Report along with the annexures as part of integrated filings.
7 months agoAs intimated vide our letter Ref.: SATCHMO/038/2025-26 dated January 21 2026 the Board of Directors of the Company met on Friday January 28 2026 and amongst other businesses have considered and approved the unaudited Financial Results (Standalone and Consolidated) of the Company quarter ended on 31st December 2025.The unaudited Financial Results on Standalone and Consolidated basis along with the Limited Review Report of the Statutory Auditors thereon are enclosed.The meeting started at 15.30 PM and concluded at 17.15 PM.
7 months agoIntimation of Incorporation of Wholly Owned Subsidiary in the name of SATCHMO SERVICES PRIVATE LIMITED incorporated on Jan 21 2026 to promote the new business of Facility Management Services and other allied Services.
7 months agoCompliance Certificate under Reg 74 (5) of SEBI (DP) Regulations 2018 for the quarter ended December 31 2025.
7 months agoSatchmo Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve the unaudited (Standalone and Consolidated) Financial Statements of the Company for the third quarter ended 31st December 2025.
7 months agoWe wish to inform that the shareholders of the Company has earlier on Feb 23 2022 has approved the de-subsidization of its wholly owned subsidiary - Marathalli Ventures Private Limited (MVPL) subject to the condition precedent of completion of final OTS with its existing lender or on receipt of NOC from Lender.The Company has already settled its entire debt outstanding with ARC and has also received the no dues certificates from the existing lender.The Company has earlier executed the Share Purchase Agreement (SPA) for sale of its holdings in MVPL and on Jan 09 2026 has sold 90% shares held in MVPL to new investor as intimated on Jan 09 2026 and MVPL is no longer a subsidiary from that date.The Company has further today on Jan 16 2026 has also sold the balance 10% of shares held in MVPL to the same investor and stands 100% divested.Further as per SPA during the transition period Company shall provide handholding support for condition precent/subsequent for next few months.
7 months agoFurther to our earlier intimation regarding incorporation of a wholly owned subsidiary for undertaking food and catering business we wish to inform that the Company through its wholly owned subsidiary has successfully commissioned its manufacturing facility (Food Factory) for production of packaged food items including idli & dosa batter ready-to-make-chapati sweets and other snack items.The subsidiary has commenced operations and has started production for sampling and testing purposes and upon successful completion of this initial phase its first set of packaged food products is expected to be launched in the market during this quarter.The Company has also made a substantial capital expenditure (CAPEX) investment in the subsidiary towards establishing the initial production capacity of the aforesaid food manufacturing facility which forms a significant part of the Companys strategic expansion into the food industry and its future growth plans.
7 months agoWe wish to inform that the shareholders of the Company has earlier on February 23 2022 has approved the de-subsidization of its wholly owned subsidiary - Marathalli Ventures Private Limited subject to condition precedent of completion of final OTS with its existing lenders or on receipt of NOC from lender.The Company has not settled its entire debt outstanding with ARC and have also received the no-dues certificates from the existing lenders.The Company has now identified the new investor to purchase the holdings of the Company in the MVPL and has also executed the Share Purchase Agreement (SPA) for sale of its holdings in MVPL.Further the Board of MVPL has also approved the transfer of 90% shares held with the Holding Company and accordingly now MVPL ceases to be the subsidiary of the Company with immediate effect.Further as per SPA during the transition period Company shall provide handholding support for condition precedent/subsequent for next few month.
7 months agoPlease find attached the Postal Ballot Notice dated January 09 2026 together with the explanatory statement seeking approval from the shareholder by way of Special/Ordinary Resolution as mentioned therein. E-voting to commence at 09:00 on Monday January 12 2026 and shall end at 17:00 on Tuesday February 10 2026 (both days inclusive).Result of the Postal Ballot will be declared on or before Wednesday February 11 2026.
7 months agoPursuant to our earlier announcements the Shareholders of the Company has earlier approved the de-subsidization of Northroof Ventures Private Limited (NVPL) (WOS) on Feb 23 2022 and the Company has also executed a Share Purchase Agreement of June 07 2024 for the sale of its entire holdings of the WOS subject to receipt of final one time settlement with its only lender or on receipt of Lenders NOC.Pursuant to the announcement made on Dec 30 2025 the Company along with the WOS has receive the No Dues Certificate from its lender and has fully settled and closed all its outstanding debt with the lender.Company further on Dec 31 2025 transferred its holdings and ceases its control over the NVPL and NVPL shall cease to be the subsidiary of the Company with immediate effect.Company shall however borne the condition subsequent/precedent for next few months including certain pending litigation/resolutions.
8 months agoPurstant to the announcement made on August 04 2025 regarding the approval letter received for the in-principal full and final settlement of the debf facilities from the ARC the Company has now discharged and settled the entire outstanding debt including the debt outstanding of its two wholly owned subsidiaries with ARC. The last payment due for one of the sunbsidiary has also been paid and closed today. The Company and its wholly owned subsidiaries has also received the no dues certificates.With this settlement of debt with the three entities the Companys standalone as well as consolidated debt has been significantly reduced.
8 months agoIntimation for Closure of Trading Window from Jan 01 2026 till 48 hours after declaration of the Financial Results of the Company for the third quarter ending Dec 31 2025.
8 months agoWith reference to our earlier intimations we would like to inform that the insolvency proceeding initiated by JCF ARC was subsequently heard by NCLT Bengaluru Bench. NCLT Bengaluru Bench has passed an order disposing off the said insolvency proceedings and with this the application filed for initiation of CIRP under Section 7 of IBC is hereby dismissed.
9 months agoPlease find attached the newspaper publication of Unaudited Financials Results of the Company along with Limited Review Reports for the quarter and half year ended September 30 2025 as published on November 08 2025.
9 months agoWe herewith enclose the Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter ended 30th September 2025 as approved by the Board of Directors together with the Limited Review Report along with the annexures as part of integrated filings.
10 months agoAs intimated vide our letter Ref.: SATCHMO/022/2025-26 dated October 30 2025 the Board of Directors of the Company met on Friday November 07 2025 and amongst other businesses have considered and approved the unaudited Financial Results (Standalone and Consolidated) of the Company quarter ended on 30th September 2025.The unaudited Financial Results on Standalone and Consolidated basis along with the Limited Review Report of the Statutory Auditors thereon are enclosed.The meeting started at 15.30 PM and concluded at 18.30 PM.
10 months agoPursuant to Regulation 30 of SEBI (LODR) 2015 we wish to inform that the Company has earlier received an in-principle One Time Settlement (OTS) approval form ARC on August 05 2025.As earlier intimated on October 18 2025 the Company has fully paid Rs. 70 Crores and Rs. 3.78 Crores along with one of its WOS (NVPL). The Company has also received OTS for another WOS (MVPL) for an amount of Rs. 35.22 Crores and has also paid Rs. 3.78 Crores and has sought an extension of 45 days to conclude ongoing transaction for payment of balance amount of Rs. 31.44 Crores.However ARC has now informed for revoking the earlier OTS granted to the Company and its two Wholly Owned Subsidiary.The Company is disputing the revocation of OTS and further taking its legal recourse on the same.
10 months agoScrutinizers Report for the Postal Ballot Result on 6th Nov 2025
10 months agoAnnual reports
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Company details
Registered office
No. 110, A Wing Andrews Building Level 1, M G Road Bengaluru Karnataka PIN: 560001 Tel No: 080 22272220 Fax No: 080-25550825 Email: [email protected] Internet: www.satchmoholdings.in
Registrars
301, 3rd Floor, The Centrium, : PHOENIX MARKETCITY, Kurla West, Kurla, Mumbai, Maharashtra, India 301, 3rd Floor, The Centrium Phoenix Marketcity Kurla West PIN: Tel No: NULL Fax No: NULL Email: NULL
Management
Prashant Kumar, Company Secretary & Chief Compliance Officer
Nitesh Shetty, Chairman & Managing Director
Nitesh Shetty, Chairman & Managing Director
L S Vaidyanathan, Whole Time Director - Business Development
Ramesh Karur Raghavendran, Whole Time Director - Finance & Chief Financial Officer
S Ananthanarayanan, Non Executive Independent Director
Kumar Nellore Gopalakrishna, Non Executive Independent Director
Gayathri MN, Non Executive Independent Women Director
Details
BSE 533202
NSE NITESHEST
ISIN INE639K01016