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SAVANI FINANCIALS LTD. - 511577 - Closure of Trading Window

Intimation for closure of trading window from Monday, July 1, 2024 upto 48 hours after the declaration of Unaudited Standalone Financial Results of the Company for quarter ended June 30, 2024
28-06-2024
Bigul

SAVANI FINANCIALS LTD. - 511577 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Deepa Kishor Tracy & Kishor Sukumar Tracy
24-06-2024
Bigul

SAVANI FINANCIALS LTD. - 511577 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Deepa Kishor Tracy
21-06-2024
Bigul

SAVANI FINANCIALS LTD. - 511577 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the share certificate mentioned in the letter has been reported lost or misplaced by the shareholder and a request has been received for issue of Duplicate Share Certificate for the same
19-06-2024
Bigul

SAVANI FINANCIALS LTD. - 511577 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 and Regulation 30 of SEBI (LODR) Regulations, 2015 kindly find enclosed herewith the advertisement published in the newspapers viz., The Free Press Journal (English) and Navshakti (Marathi) for intimating the details of forthcoming Fortieth Annual General Meeting, E - Voting and other related information post - dispatch of Annual Report for Financial Year 2023- 2024
14-06-2024
Bigul

SAVANI FINANCIALS LTD. - 511577 - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to submit the 40th Annual Report of our Company i.e. Savani Financials Limited for the Financial year 2023-2024 along with Notice of 40th Annual General Meeting (AGM) of the shareholders of the Company which will be held on Monday, July 08, 2024 at 11:30 AM (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM').
13-06-2024
Bigul

SAVANI FINANCIALS LTD. - 511577 - Notice Of The 40Th Annual General Meeting Which Will Be Held On Monday, July 08, 2024 At 11:30 Am (IST)

Pursuant to SEBI (LODR) Regulations, 2015 we hereby submit Notice of the 40th Annual General Meeting of the Company which will be held on Monday, July 08, 2024 at 11:30 am (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM")
13-06-2024
Bigul

SAVANI FINANCIALS LTD. - 511577 - Board Meeting Outcome for Outcome Of Board Meeting For Approval Of Notice Convening 40Th AGM Of Savani Financials Limited To Be Held On July 08, 2024.

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform that the Board of Directors of the Company in their meeting held on today i.e. Wednesday, June 12, 2024, have inter - alia considered and approved the Notice convening 40th Annual General Meeting (AGM) along with the Board Report and Report on Management Discussion and Analysis which forms part of the Board Report for the financial year ended March 31, 2024 of the Company which will be held on Monday, July 08, 2024, through video conferencing (VC) or other audio-visual means (OAVM)
12-06-2024
Bigul

SAVANI FINANCIALS LTD. - 511577 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Deepa Kishor Tracy & Kishor Sukumar Tracy
22-05-2024
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