SAVANI FINANCIALS LTD. - 511577 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Savani Financials Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SAVANI FINANCIALS LTD. - 511577 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), 2015, we submit herewith the details regarding the voting results of the business transacted at the 38th Annual General Meeting (AGM) of the Members of the Company held on Monday, September 12, 2022 in the prescribed format. We also enclose the consolidated report of the Scrutinizer on remote e-voting and the e-voting provided during the AGM. SAVANI FINANCIALS LTD. - 511577 - Transcript Of AGM 2022
The transcript of 38th AGM of the Company held on Monday, September 12, 2022 is submitted. SAVANI FINANCIALS LTD. - 511577 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
M/s. Nilesh Lakhani & Associates, Chartered Accountants ((Firm Reg. No. 113817W) were appointed at the Annual General Meeting held on 27th September, 2017, as the Auditors of the Company, for a term of 5 (five) consecutive years till the conclusion of the 38th (Thirty-eight) Annual General Meeting. Accordingly they have ceased to be the Auditors of the Company on conclusion of the Annual General Meeting held on 12th September, 2022. The members of the Company have, at the Annual General Meeting held on September 12, 2022, approved the appointment of M/s. SCA and Associates, Chartered Accountants (Reg No.101174W) as the Auditors of the Company, for a term of 5 (five) consecutive years from the conclusion of the 38th (Thirty-eight) Annual General Meeting till the conclusion of the 43rd (Forty-third) Annual General Meeting to be held in the year 2027. SAVANI FINANCIALS LTD. - 511577 - Announcement Under Regulation 30 (LODR) - AGM Proceedings
Proceedings of the AGM 2022 under Reg 30 (LODR) SAVANI FINANCIALS LTD. - 511577 - Corporate Action - Book Closure For AGM
Register of Members and Share Transfer Books will remain closed from 6th September, 2022 to 12th September, 2022 both days inclusive for the purpose of Annual Closure for the 38th Annual General Meeting. SAVANI FINANCIALS LTD. - 511577 - Reg. 34 (1) Annual Report.
Annual Report 2021-22 containing Notice of AGM, Directors Report and Audited Accounts for the year ended 31st March, 2022 is submitted SAVANI FINANCIALS LTD. - 511577 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Appointment Of Chief Financial Officer (CFO)
Ms. Sejal Bisra has been appointed as the Chief Financial Officer of the Company with effect from 12th August, 2022. SAVANI FINANCIALS LTD. - 511577 - Results - Financial Results For June 2022
We submit herewith unaudited financial results for the quarter ended 30th June, 2022 along with Limited Review Report by the Statutory Auditors of the Company. SAVANI FINANCIALS LTD. - 511577 - Board Meeting Intimation for Considering The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2022, Along With The Notice And The Director'S Report
SAVANI FINANCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2022, along with the Notice and the Director's Report. Kindly take the above on record and oblige.