Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

Safa Systems & Technologies Ltd - 543461 - Announcement under Regulation 30 (LODR)-Change in Management

 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: 1. Resignation of Mr. Harikrishnan Raghunathan Nair as Chief Financial Officer of the Company w.e.f. 20th June, 2022 2. Appointment of Mrs. Rajeswari A P 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
Bigul

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 in respect of listed entity which has listed its specified securities on the SME Exchange. Further, we would like to draw your attention that Safa Systems & Technologies Limited ('Company') is 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 are not applicable on the Company.
13-06-2022
Bigul

Safa Systems & Technologies Ltd - 543461 - Outcome Of The Board Meeting Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

 Pursuant to Regulation 30 and 33 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 30th May, 2022 have considered and approved the following agenda items : 1. Standalone Audited Financial Results of the Company for the half-year and financial year ended on 31st March, 2022. 2. Appointment of Internal Auditors of the Company for the Financial year 2021-22. 3. Appointment of M/s Vikas Verma & Associates (FRN P2012DE081400) as the Secretarial auditor of the Company for the Financial year 2021-22, We enclose herewith a copy of the said financial results along with the Auditor's Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 10: 30 P.M.
30-05-2022
Bigul

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 and 33 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 30th May, 2022 have considered and approved the following agenda items : 1. Standalone Audited Financial Results of the Company for the half-year and financial year ended on 31st March, 2022. 2. Appointment of Internal Auditors of the Company for the Financial year 2021-22. 3. Appointment of M/s Vikas Verma & Associates (FRN P2012DE081400) as the Secretarial auditor of the Company for the Financial year 2021-22, We enclose herewith a copy of the said financial results along with the Auditor's Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 10: 30 P.M.
30-05-2022
Bigul

Safa Systems & Technologies Ltd - 543461 - NON-APPLICABILITY OF ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED 31ST MARCH, 2022 UNDER REGULATION 24A OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (AMENDMENT) REGULATIONS, 2018

 We would like to clarify that Safa Systems & Technologies Limited ('Company') is 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. In view of the above, relaxation provided to SME listed Companies under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and consequently the company is also exempted to submit the Annual Secretarial Compliance Report for the financial year ended on 31.03.2022 to the stock Exchange.
30-05-2022
Bigul

Safa Systems & Technologies Ltd - 543461 - Board Meeting Intimation for 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 30/05/2022 ,inter alia, to consider and approve 1. To consider, approve and take on record the Audited Standalone Financial Results for the half-year and year ended 31st March, 2022; 2. To Consider and discuss any other items as may be decided by the Board of Directors of the Company.
16-05-2022
Bigul

Safa Systems & Technologies Ltd - 543461 - Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31.03.2022.

 Pursuant to clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing certificate dated 14.04.2022 from the Practicing Company Secretary, certifying compliance with the aforesaid provisions for the year ended on 31.03.2022 (Period from 09.02.2022 to 31.03.2022)
15-04-2022
Bigul

Safa Systems & Technologies Ltd - 543461 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Reeulations, 2015 For The Year Ended 31St March.2O22

 Pursuant to Regulation 7(3) of SEBI (Liqting Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith a Certificate, duly signed by Cameo Corporate Services Ltd, Share Transfer Agent and CS Pushpita Dasgupta, Compliance Officer of Safa Systems & Technologies Limited, for the year ending on 31.03.2022 in compliance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your information and records.
12-04-2022
Bigul

Safa Systems & Technologies Ltd - 543461 - Statement Of Investor Complaints For The Quarter Ended March 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
08-04-2022
Bigul

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 April, 2022 till the end of 48 hours after the declaration of financial results for the 04th Quarter ended as well as year ended 31st March, 2022.
30-03-2022
Next Page
Close

Let's Open Free Demat Account