Safa Systems & Technologies Ltd - 543461 - Reg. 34 (1) Annual Report.
This is to inform you that Second Annual General Meeting of the Company will be held on saturday, 16th September, 2023 at 01:00 P.M. IST through video conferencing in accordance with MCA and BSE circulars. Safa Systems & Technologies Ltd - 543461 - SUBMISSION OF ANNUAL REPORT FOR THE YEAR 2022-23 IN COMPLIANCE OF REGULATION 34 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
This is to inform you that Second Annual General Meeting of the Company will be held on Saturday, 16th September 2023 at 01:00 PM IST through video conferencing in accordance with MCA and SEBI Circular Safa Systems & Technologies Ltd - 543461 - SUBMISSION OF ANNUAL REPORT FOR THE YEAR 2022-23 IN COMPLIANCE OF REGULATION 34 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
This is to inform you that the Second Annual General meeting of the company will be held on Saturday 16th September, 2023 at 01:00 pm IST through video conferencing in accordance with MCA and BSE circular 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, 2023, 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. 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') 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 is not applicable on the Company. Safa Systems & Technologies Ltd - 543461 - 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 Friday, 26 May, 2023 at the registered office of the Company at 46/2631 B, Safa Arcade, Kaniyapilly Road, Chakkaraparambu, Emakulam, Kerala - 682028, India have approved the Standalone Audited Financial Results of the Company for the half and year ended on 31st March, 2023. A copy of the said financial results along with the Audit Report of the Statutory Auditors thereon is enclosed herewith. The meeting of the Board of Directors commenced at 06:15 P.M. and concluded at 06:45 P.M. 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 Friday, 26 May, 2023 at the registered office of the Company at 46/2631 B, Safa Arcade, Kaniyapilly Road, Chakkaraparambu, Emakulam, Kerala - 682028, India have approved the Standalone Audited Financial Results of the Company for the half and year ended on 31st March, 2023. A copy of the said financial results along with the Audit Report of the Statutory Auditors thereon is enclosed herewith. The meeting of the Board of Directors commenced at 06:15 P.M. and concluded at 06:45 P.M. 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 26/05/2023 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the meeting of the Board of Directors of Safa Systems & Technologies Limited is scheduled to be held on Friday, 26th May, 2023 at the Registered Office of the Company situated at 46/2631 B, Safa Arcade, Kaniyapilly Road Chakkaraparambu, Ernakulam Kerala - 682028 India to consider and approve the following matters(s): 1. To consider, approve, and take on record the (Standalone) Audited Financial Results of the Company for the half and Financial Year ended 31st March 2023. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Kindly take the above information in your records. Safa Systems & Technologies Ltd - 543461 - Disclosures Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
As per captioned subject, please find enclosed the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from Promoter of the Company for the financial year ended 31st March, 2023. Safa Systems & Technologies Ltd - 543461 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
In Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of 'Safa Systems & Technologies Limited' at their meeting held on today i.e. Friday, 05th day of May, 2023, at the registered office of the Company at Door No.34/664, Omar Square, Ground Floor, Toll Jn Edappally, Kerala, Ernakulam - 682024, India has inter alia, considered and approved the following matter(s): 1. Appointment of M/S Vikas Verma & Associates, Company Secretaries in Practice as Secretarial Auditor of the Company, pursuant to the provisions of section 204 of Companies Act, 2013 and other applicable provisions, if any of the Companies Act 2013 for the financial year 2022-2023. The meeting of Board of Directors commenced at 04:00 P.M. and concluded at 04:30 P.M. You are requested to take the same on record and do the needful.