SAVANI FINANCIALS LTD. - 511577 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform that the Second term of Mr. Suresh Madhav Mhatre held as the position of Non - Executive Independent Director of the Company has been completed on March 31, 2024 and therefore he is now ceased to be the Non - Executive Independent Director of the Company hereinafter i.e. w.e.f. April 01, 2024 SAVANI FINANCIALS LTD. - 511577 - Announcement under Regulation 30 (LODR)-Meeting Updates
Corrigendum to the Outcome of the Rights Issue Oversight Committee Meeting dated March 22, 2024 SAVANI FINANCIALS LTD. - 511577 - Closure of Trading Window
Intimation for closure of trading window from April 01, 2024 till the completion of 48 hours after declaration of the Audited Financial Results of the Company for the quarter and year ended March 31, 2024 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 Disclosures Requirements) Regulations, 2015 we hereby inform you that the share certificate mentioned in the letter received has been reported lost by the shareholder and a request has been received for issue of duplicate share certificate for the same. SAVANI FINANCIALS LTD. - 511577 - Record Date Is On April 04, 2024
The record date for purpose of determining the equity shareholders entitled to receive rights entitlement in the rights issue is fixed on Thursday, April 04, 2024. SAVANI FINANCIALS LTD. - 511577 - Intimation Of Submission Of Reclassification Application Made To BSE Limited For Reclassification Of Mr. Manish Chaudhari From "Promoter" To "Public" Category
Intimation of Submission of Reclassification application made to BSE Limited for reclassification of Mr. Manish Chaudhari from "Promoter" to "Public" Category SAVANI FINANCIALS LTD. - 511577 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform you that Rights Issue Oversight Committee of the Board at its meeting held today i.e. 22.03.2024 has interalia approved the terms and conditions of the Rights Issue that are enclosed herewith SAVANI FINANCIALS LTD. - 511577 - Prior Intimation Of The Meeting Of Rights Issue Oversight Committee
We wish to inform that the meeting of Rights Issue Oversight Committee of the Board of Directors of the Company is scheduled to be held on Friday, March 22, 2024 inter alia to consider, discuss and decide matters in connection with the Rights Issue, including the specific term of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, Rights Issue size, Rights entitlement ratio, the record date and issue period of the Rights Issue. 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. SAVANI FINANCIALS LTD. - 511577 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the advertisement published today i.e. March 05, 2024 in the following newspapers with respect to public notice to shareholders of the Company who holds physical share certificates to get their holdings dematerialized: 1. Financial Express (English national daily) 2. Business Standard (English national daily) 3. Navshakti (Marathi -regional language)