Safa Systems & Technologies Ltd - 543461 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Outcome of Board Meeting of Safa Systems & Technologies Limited held on 17.02 2023.17-02-2024
17-02-2024
Safa Systems & Technologies Ltd - 543461 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Held On Saturday, 17Th February, 2024.
Outcome of Board of Directors of the Company M/s Safa Systems & Technologies Limited at their meeting held on Saturday, 17th February, 2024, at 11:30 A.M. has inter alia considered and approved the following matters: 1. Considered and approved the increase in Authorized Share Capital of the Company up to Rs. 27,50,00,000/- (Rupees Twenty-Seven Crores Fifty Lakhs Only) by insertion of Rs. 12,00,00,000/- (Rupees Twelve Crores Only) comprising of 1,20,00,000 (One Crore Twenty Lakhs Only) equity shares of Rs. 10/- each and Consequential Alteration of Memorandum of Association of the Company subject to the approval of shareholders to be obtained by Postal Ballot. 2. To Issue, consider and allot upto 1,19,70,000 Equity Shares through preferential issue basis in such manner as the Board may think fit in its absolute discretion to the under mentioned persons, on preferential basis for consideration other than cash i.e. swap of Equity Shares at a:17-02-2024
Safa Systems & Technologies Ltd - 543461 - Board Meeting Intimation for Intimation Regarding Postponement Of Board Meeting
Safa Systems & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2024 ,inter alia, to consider and approve With reference to our letter dated 07.02.2024, regarding intimation of Board Meeting which is scheduled to be held on Monday, 12th February, 2024 to consider and approve the following matter: 1. To consider and increase the Authorised Share Capital of the company up to the amount as may be determined and approved by the Board. 2. To consider issue and allotment of Equity Shares at a price to be determined in accordance with the pricing formula prescribed under Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act, 2013 for cash and/or consideration other than cash on the preferential basis. We hereby inform you that the meeting of Board of Directors of the Company has been postponed and rescheduled on Saturday, February 17th 2024.12-02-2024
Safa Systems & Technologies Ltd - 543461 - Board Meeting Intimation for Prior Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure) Requirements Regulation 2015
Safa Systems & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') and other applicable rules and regulations, notice is hereby given that a meeting of the Board of Directors, as amended, of the Company, Safa Systems & Technologies Limited is scheduled to be held on Monday, February 12th 2024 at 11:30 A.M. Inter alia to transact the following businesses: 1. To consider and increase the Authorised Share Capital of the company upto the amount as may be determined and approved by the Board. 2. To consider issue and allotment of Equity Shares at a price to be determined in accordance with the pricing formula prescribed under Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act, 2013 for cash and/or consideration other than cash on the preferential basis. Suc07-02-2024
Safa Systems & Technologies Ltd - 543461 - Closure of Trading Window
Closure of trading window for designated person for the board meeting dated 12nd February 202407-02-2024
Safa Systems & Technologies Ltd - 543461 - Clarification sought from Safa Systems & Technologies Ltd
The Exchange has sought clarification from Safa Systems & Technologies Ltd on January 15, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.15-01-2024
Safa Systems & Technologies Ltd - 543461 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI(Depositories and Participants) Regulations , 201808-01-2024
Safa Systems & Technologies Ltd - 543461 - Non Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015
Non applicability of regulation 23(9) of SEBI (LODR) Regulations, 201507-11-2023
Safa Systems & Technologies Ltd - 543461 - Outcome Of Board Meeting Held Today, I.E. 07Th November, 2023 Pursuant To Regulation 30 And 33 Of SEBI (LODR) Regulations, 2015
Outcome of board meeting held today, i.e. 07th November, 2023 pursuant to regulation 30 and 33 of SEBI (LODR) Regulations, 201507-11-2023
Safa Systems & Technologies Ltd - 543461 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E, 07Th November, 2023 Pursuant To Regulation 30 And 33 Of SEBI (LODR) Regulations, 2015
Outcome of board meeting held today i.e, 07th November, 2023 pursuant to regulation 30 and 33 of SEBI (LODR) Regulations, 201507-11-2023