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Safa Systems & Technologies Ltd - 543461 - Intimation Regarding Appointment And Resignation Of Company Secretary And Compliance Officer Of The Company

 With reference to the above captioned subject, we herewith intimate to the exchange that the Board of Directors of Safa Systems & Technologies Limited at their meeting held on today i.e., Monday, 02nd day of January, 2023, considered and approved the following: 1. Appointment of Ms. Rupal Pandey (Membership. No. ACS 70332) as Company Secretary cum Compliance Officer w.e.f. end of the day of 02nd January, 2023. 2. Resignation of Ms. Pushpita Dasgupta (Membership No. A66854) from the post of Company Secretary cum Compliance Officer w.e.f. 02nd day of January, 2023. This is for your kind information and records.
02-01-2023
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Safa Systems & Technologies Ltd - 543461 - Appointment of Company Secretary and Compliance Officer

 In compliance with Regulation 6 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, appointment of Ms. Rupal Pandey, as a Whole - Time Company Secretary cum Compliance Officer of the Company.
02-01-2023
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Safa Systems & Technologies Ltd - 543461 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Pushpita Dasgupta (Membership No. A66854) has tendered her resignation from the post of Company Secretary cum Compliance Officer of the Company w.e.f. 02nd January 2023 due to her personal reasons after the end of working hours. Her last working day in the Company was 02nd January 2023.
02-01-2023
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Safa Systems & Technologies Ltd - 543461 - Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 15 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Corporate Governance provisions as specified in Regulation 17 to 27 and clauses (b) to (i) [and (t)] of sub-regulation (2) of Regulation 46 and Para C, D and E of Schedule V shall not apply in respect of listed entity which has listed its specified securities on the SME Exchange. With regards to the same, we would like to draw your attention that Safa Systems & Technologies Limited ("Company") Claiming exemption under Regulation 15(2) of the chapter IV of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 as:- b. The listed entity which has listed its specified securities on the SME Exchange, further to inform you that the Company is listed on SME exchange. Hence, the compliance with the provision of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable on the Company.
22-11-2022
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Safa Systems & Technologies Ltd - 543461 - Submission Of Financial Results Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that the Board of Directors of the Company at their meeting held on Monday, 14th November, 2022 at the registered office of the Company at 46/2631 B, Safa Arcade, Kaniyapilly Road, Chakkaraparambu, Ernakulam, Kerala - 682028, India have approved the Standalone Unaudited Financial Results of the Company for the half year ended 30th September, 2022. A copy of the said financial results along with the Limited Review Report of the Statutory Auditors thereon is enclosed herewith. The meeting of the Board of Directors commenced at 07:00 P.M. and concluded at 07:30 P.M.
14-11-2022
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Safa Systems & Technologies Ltd - 543461 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 This is to inform you that the Board of Directors of the Company at their meeting held on Monday, 14th November, 2022 at the registered office of the Company at 46/2631 B, Safa Arcade, Kaniyapilly Road, Chakkaraparambu, Ernakulam, Kerala - 682028, India have approved the Standalone Unaudited Financial Results of the Company for the half year ended 30th September, 2022. A copy of the said financial results along with the Limited Review Report of the Statutory Auditors thereon is enclosed herewith. The meeting of the Board of Directors commenced at 07:00 P.M. and concluded at 07:30 P.M.
14-11-2022
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Safa Systems & Technologies Ltd - 543461 - Board Meeting Intimation for Prior Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

 Safa Systems & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. To consider, approve and take on record the Standalone Unaudited Financial Results of the company along with Limited Review Report for the half-year ended on 30th September, 2022; 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company.
05-11-2022
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Safa Systems & Technologies Ltd - 543461 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- FAIZAL BAVARAPARAMBIL ABDUL KHADERDesignation :- Managing Director / Whole Time Director
13-10-2022
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Safa Systems & Technologies Ltd - 543461 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to inform you that the details of securities dematerialized/ rematerialized during the half year ended 30th September, 2022, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been received from Registrar and Share Transfer Agent and furnished to all Stock Exchanges, where the shares of the Company are listed.
11-10-2022
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Safa Systems & Technologies Ltd - 543461 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the Company has conducted 01st Annual General Meeting (AGM) of Safa Systems & Technologies Limited on Tuesday, 27th September, 2022 at 03:00 P.M. pursuant to Section 108, 109 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholder's approval by way of resolution for the following resolution(s):
30-09-2022
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