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Safa Systems & Technologies Ltd - 543461 - Closure of Trading Window

 We would like to inform you that in pursuant to Schedule B to the SEBI (Prohibition of Insider Trading) Regulations 2015, as amended, read with 'Code of Conduct for Prevention of Insider Trading' and 'Code of Conduct for Practices and Procedures Fair Disclosure of Unpublished Price Sensitive Information (UPSI)', the 'Trading Window' of the Company shall remain closed for trading in company's securities by Designated Persons, Connected Persons as defined in the aforesaid 'Code of Conducts' and immediate relative thereof from 01st October, 2022 till the end of 48 hours after the declaration of Unaudited Financial Results for the Quarter and half year ended 30th September, 2022. The date of Board Meeting of the Company for consideration and declaration of the Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2022 will be intimated later.
30-09-2022
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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 and scrutinizer report is atached with voting results.
29-09-2022
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Safa Systems & Technologies Ltd - 543461 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015, please find the enclosed summary of proceedings of 01s Annual General Meeting(''AGM1 of the company held on Tuesday, 27th September'' 2022 at 3:00 P''M'' (IST) through Video Conferencing ("VC") / Other Audio- Visual means''
28-09-2022
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Safa Systems & Technologies Ltd - 543461 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 pursuant to Section 108 of the Companies Act, 2013 read with ''Rule 20 of the Companies (Management and Administration Rules), 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulati on M of the SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the 01"t Annual General Meeting (AGM). The Annual Report for the Financial Year 2021-22 has been dispatched to all members on registered with the Company/Depository Participant(s) Companies (Management and Administration) Amendment Rules, 2015, the Company has published an advertisement in "Financial Express" (English) and "l\4ego--yea4hg" (Malayalam) newspaper dated 08e September,2022 regarding dispatch of Annual Report Notice of 01''t AGM and other documents''
12-09-2022
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Safa Systems & Technologies Ltd - 543461 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed Annual Report of Safa Systems & Technologies Limited(the ''Company') for the financial year 2021-22 along with the Notice of the 01st Annual General Meeting for the Financial year 2021-22. Pursuant to Regulation 44 of Listing Regulations, Company is providing facility for remote e-Voting to its members whose names are recorded in Register of Members or Register of Beneficial Owner maintained by the Depositories as on the cut-off date i.e. Wednesday, 20 th September, 2022 as the "Cut-off Date". The remote e-voting shall commence at 9:00 a.m. on Saturday, 24th September, 2022 and shall end at 5:00 P.M. on Monday, 26th September, 2022.
05-09-2022
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Safa Systems & Technologies Ltd - 543461 - Book Closure Intimation For The Purpose Of 01St Annual General Meeting

 Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 , we wish to inform you that Register of Members and Share Transfer books of the Company will remain closed from 20th September, 2022 to 27th September, 2022 for the purpose of 01st Annual General Meeting. Further, we would like to inform you that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company is providing e-voting facility to its shareholders to exercise the right to vote at the AGM. The remote e-voting will commence on Saturday, 24th September, 2022 at 09:00 A.M. and end on Monday, 26th September, 2022 at 05:00 P.M. The cut-off date for the purpose of determining the members eligible for remote voting is fixed as 20th September, 2022.
03-09-2022
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Safa Systems & Technologies Ltd - 543461 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

 Pursuant to Regulation 30 of 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 Wednesday, 31st August, 2022 at the registered office of the Company situated at 46/2631 B, Safa Arcade, Kaniyapilly Road Chakkaraparambu, Ernakulam, Kerala - 682028 India, has inter-alia, considered and approved the following matters: Following matters enclosed with attachments.
31-08-2022
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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 quarter ended 30th June, 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.
13-07-2022
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Safa Systems & Technologies Ltd - 543461 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Pushpita DasguptaDesignation :- Company Secretary and Compliance Officer
11-07-2022
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Safa Systems & Technologies Ltd - 543461 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Safa Systems & Technologies Limited, in their Board Meeting held on 20th June, 2022 has approved and considered the following agenda items: Resignation of Mr. Harikrishnan Raghunathan Nair as Chief Financial Officer of the Company w.e.f. 20th June, 2022. This for your kind information and records, kindly acknowledge the receipt.
21-06-2022
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