SAVANI FINANCIALS LTD. - 511577 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement of Post Issue - Basis of Allotment of Rights Issue of Equity Shares of the Company.20-05-2024
20-05-2024
SAVANI FINANCIALS LTD. - 511577 - Announcement under Regulation 30 (LODR)-Allotment
The Rights Issue Oversight Committee of the Board of Directors at its meeting held today i.e Saturday, May 18, 2024, inter alia, have considered and approved the allotment of 2,80,00,000 Partly Paid-Up Equity Shares at a price of Rs. 17.50/- per Equity Share (including a premium of Rs. 7.50/- per Equity Share).18-05-2024
SAVANI FINANCIALS LTD. - 511577 - Outcome Of Right Issue Oversight Committee Meeting Held On Saturday, May 18, 2024.
This is to inform you that the members of the Right Issue Oversight Committee of the Board in their meeting held today i.e Saturday, May 18, 2024, inter alia, have considered and approved the allotment of 2,80,00,000 Partly Paid-Up Equity Shares at Price of Rs. 17.50/- per Equity Shares (including a premium of Rs. 7.50/- per Equity Shares). In view of the above, the Paid-Up Equity Share Capital of the Company has increased from Rs. 4,00,00,000/- (40,00,000 Equity Shares of Rs. 10/- each) to Rs. 32,00,00,000/- (3,20,00,000 Equity Shares of Rs. 10/- each).18-05-2024
SAVANI FINANCIALS LTD. - 511577 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(3) read with Regulation 46(2)(q) of the SEBI (LODR) Regulations, 2015, we enclose herewith the advertisement published in the newspapers viz., The Free Press Journal (English) and Navshakti (Marathi) for the following: Abstract of the Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024.17-05-2024
SAVANI FINANCIALS LTD. - 511577 - Audited Standalone Financial Results For The Quarter And Financial Year Ended March 31, 2024
Pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held today i.e Thursday, May 16, 2024, have inter alia considered and approved the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2024 along with Auditor''s Report, pursuant to Regulation 33 of the Listing Regulations.16-05-2024
SAVANI FINANCIALS LTD. - 511577 - Board Meeting Outcome for Audited Standalone Financial Results For The Quarter And Financial Year Ended March 31, 2024
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, May 16, 2024, have inter - alia considered and approved the following 1. The Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2024 along with Auditor's Report, pursuant to Regulation 33 of the Listing Regulations. 2. Constiution of the Risk Management Committee as per Chapter VI of Master Direction - RBI (NBFC - Scale Based Regulation) Directions, 2023 and Regulation 21 of SEBI (LODR) Regulations, 2015. 3. Constitution of the Credit Risk Committee16-05-2024
SAVANI FINANCIALS LTD. - 511577 - Board Meeting Intimation for To Consider And Approve Audited Standalone Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2024
SAVANI FINANCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 16, 2024 to consider inter alia: 1. To consider and approve Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2024. 2. Any other business which forms part of the Agenda Paper. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct and Internal Procedures for regulating, monitoring and reporting of trading by Insiders and Code of practices and procedures for fair disclosure of unpublished price sensitive information, the trading window of the Company for the quarter and financial year ended March 31, 2024 is closed from Monday, April 01, 2024, and shall reopen after expiry of 48 hours from declaration of Financial Results.08-05-2024
SAVANI FINANCIALS LTD. - 511577 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 we hereby inform you that the share certificate mentioned in the letter received has been reported misplaced by the shareholder and a request has been received for issue of duplicate share certificate for the same.07-05-2024
SAVANI FINANCIALS LTD. - 511577 - Compliance Certificate Pursuant To Regulation 40(9) And 40(10) Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 40(9) and 40(10) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the compliance certificate issued by M/s. Vaibhav Kakkad & Associates, Practicing Company Secretary, certifying compliance under Regulation 40(9) for the year ended March 31, 2024.29-04-2024