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SAVANI FINANCIALS LTD. - 511577 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Non-Applicability of Annual Secretarial Compliance Report for the year ended March 31, 2023 in view of exemption under Regulation 15(2) of Listing Regulation as the Corporate Governance provisions shall not be applicable to the listed entities having paid up Equity share capital less than Rs. 10 Crores and net worth less than Rs. 25 Crores as on the last days of the previous financial year. The paid-up equity share capital and net worth of the Company as on 31 March, 2023 are 4,00,00,000/- and 2,10,22,000/-respectively., is submitted.
30-05-2023
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SAVANI FINANCIALS LTD. - 511577 - Announcement under Regulation 30 (LODR)-Change in Management

 This is to inform you that Mr. Manish Chaudhari, promoter and non-executive director has resigned subject to approval of RBI, Mr. Samir Mehta Independent Director has resigned and Ms. Sejal Bisra Chief Financial Officer has resigned. Mr. Manish Chulawala and Mr. Ajay Patadia have been appointed as Independent Directors in the Board Meeting held on 29th May, 2023.
30-05-2023
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SAVANI FINANCIALS LTD. - 511577 - Board Meeting Outcome for Outcome Of Board Meeting - Change In Board Of Directors And Various Committees

 Mr. Manish Chulawal and Mr. Ajay Patadia are appointed as Non-Executive & Independent Directors. Mr. Samir Mehta Independent Director has resigned. Mr. Manish Chaudhari Non-executive, promoter director has resigned subject to RBI''s approval. Ms. Sejal Bisra CFO has resigned. Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committees have been reconstituted suitably to induct incoming directors and remove outoing director.
29-05-2023
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SAVANI FINANCIALS LTD. - 511577 - Revised Results - Audited Financial Results For The Quarter And The Year Ended 31St March, 2023

 Revised audited standalone financial results for the Quarter and Year ended March 31, 2023 and the Statement of Assets and Liabilities as on 31st March, 2023 as per Schedule III to the Companies Act, 2013 duly approved by the board of directors of the Company at its meeting held today on 10th May, 2023, Audit Report on the Audited Financial Results and Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the year ended 31st March, 2023 are submitted rectifying the covering letter with correct date and Time of Board meeting commencement and conclusion.
11-05-2023
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SAVANI FINANCIALS LTD. - 511577 - Revised Results - Audited Financial Results For The Quarter And Year Ended 31St March, 2023

 Revised PDF file is submitted containing Audited standalone financial results for the Quarter and Year ended March 31, 2023 and the Statement of Assets and Liabilities as on 31st March, 2023 as per Schedule III to the Companies Act, 2013 duly approved by the board of directors of the Company at its meeting held on 10th May, 2023, Audit Report on the Audited Financial Results and Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the year ended 31st March, 2023 rectifying a typographical error in the Covering Letter for Board Meeting Date of 10-05-2023 which was misprinted as 13-05-2023. Hence, Revised PDF file is submitted.
10-05-2023
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SAVANI FINANCIALS LTD. - 511577 - Board Meeting Outcome for Audited Quarterly Financial Results (Standalone) For The Quarter And The Year Ended 31St March, 2023

 Audited standalone financial results for the Quarter and Year ended March 31, 2023 and the Statement of Assets and Liabilities as on 31st March, 2023 as per Schedule III to the Companies Act, 2013 duly approved by the board of directors of the Company at its meeting held on 10th May, 2023. along with Audit Report and Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the year ended 31st March, 2023.
10-05-2023
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SAVANI FINANCIALS LTD. - 511577 - Appointment Of Secretarial Auditors

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on Wednesday, May 10, 2023 has appointed M/S. Vaibhav Kakkad & Associates (Membership Number: FCS 11661) as Secretarial Auditor of the Company for the financial year 2022-23, due to resignation of previous Secretarial Auditor i.e. Ms Prabha Sharma (Membership Number: 3695).
10-05-2023
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SAVANI FINANCIALS LTD. - 511577 - Results - Financial Results For The Quarter And Year Ended 31St March, 2023

 Audited Financial results for the quarter and year ended 31st March, 2023 are submitted along with Auditors Report and Declaration by the Company
10-05-2023
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SAVANI FINANCIALS LTD. - 511577 - Board Meeting Intimation for Considering And Approving Audited Standalone Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2023

 SAVANI FINANCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligation Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 10, 2023 1. To consider and approve Audited Standalone Financial Result of the Company for quarter and financial year ended March 31, 2023. 2. Any other business which forms part of the agenda paper. Further, pursuant to the Code of Conduct for Prevention of Insider Trading adopted by the Company to regulate, monitor and report trading by insiders, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and in accordance with the BSE Circular dated April 02, 2019, the trading window of the Company for March 2023 quarter and financial year ended results has been closed from April 1, 2023 till the expiry of 48 hours from the date of said financial results are made public. Request you to take the note of the same.
03-05-2023
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SAVANI FINANCIALS LTD. - 511577 - Compliance - PCS Certificate Under Regulation 40(9) For The Year 2022-23

 PCS Certificate issued under Regulation 40(9) for the year ended 31st March, 2023 is submitted.
25-04-2023
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