SAVANI FINANCIALS LTD. - 511577 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we submit herewith certificate issued by RTA for the quarter ended March 31, 2023. SAVANI FINANCIALS LTD. - 511577 - Compliance-Compliance Certificate For The Year Ended 31St March, 2023
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that for the year ended 31st March, 2023, all activities in relation to share transfer facility are maintained by our Share Transfer Agent viz., Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INR000001385 issued by Securities Exchange Board of India. SAVANI FINANCIALS LTD. - 511577 - Closure of Trading Window
We wish to inform you that in terms of Code of Conduct to regulate, monitor and report trading by insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company will remain closed from Saturday, 1st April, 2023 for the purpose of consideration of Financial Results for the quarter and year ended 31st March, 2023 among other business for which trading window is required to be closed. SAVANI FINANCIALS LTD. - 511577 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Certificate Nos. 31381 and 31382 for 200 equity shares bearing distinctive Nos. 3225101 to 3225300 in the name of Mr. Surendra Wardhan having Folio No. 0003985 has been reported lost and the Company has received a request to issue duplicate share certificates for the same. SAVANI FINANCIALS LTD. - 511577 - Unaudited Quarterly Financial Results (Standalone) For The Quarter Ended 31St December, 2022
The Unaudited quarterly financial results (standalone) for the quarter ended 31st December, 2022 are submitted along with Limited Review Report by the Statutory Auditors thereon. SAVANI FINANCIALS LTD. - 511577 - Board Meeting Intimation for To Consider Unaudited Quarterly Financial Result For The Quarter Ended 31St December, 2022
SAVANI FINANCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve to consider and approve the unaudited quarterly financial results for the quarter ended 31st December, 2022 and the Limited Review Report by the Statutory Auditors thereon SAVANI FINANCIALS LTD. - 511577 - Appointment of Company Secretary and Compliance Officer
A revised letter is submitted providing the required information in response to the query by Stock Exchange for resignation of existing Company Secretary and appointment of new Company Secretary. SAVANI FINANCIALS LTD. - 511577 - Appointment of Company Secretary and Compliance Officer
Ms. Anusha Sultania has resigned as Company Secretary and Compliance Officer of the Company with effect from the close of business hours of 9th January, 2023, and Mr. Praful Natranjan Sheth has been appointed by the Board of Directors as the Company Secretary and Compliance Officer with effect from 10th January, 2023. SAVANI FINANCIALS LTD. - 511577 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we submit herewith certificate issued by RTA for the quarter ended December 31, 2022. SAVANI FINANCIALS LTD. - 511577 - Closure of Trading Window
In terms of Code of Conduct to regulate, monitor and report trading by insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company will remain closed from Sunday, 1st January, 2023 for the purpose of consideration of Unaudited Financial Results for the quarter ended 31st December, 2022 among other business for which trading window is required to be closed. The trading window will open 48 (forty-eight) hours after the declaration of above information to the stock exchanges.