SAVANI FINANCIALS LTD. - 511577 - Transcript Of EGM Held On Saturday, March 02, 2024
Transcript of EGM of Savani Financials Limited held on Saturday, March 02, 202405-03-2024
05-03-2024
SAVANI FINANCIALS LTD. - 511577 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer''s Report for Voting Results of Extra Ordinary General Meeting held on Saturday, March 02, 202402-03-2024
SAVANI FINANCIALS LTD. - 511577 - Certified True Copy Of Resolution For Reclassification Of Status Of Mr. Manish Chaudhari From Promoter To Public Category Passed By Members In The Extra - Ordinary General Meeting Held On Saturday, March 02, 2024
Please find enclosed the minutes of the resolution passed by the members at the Extra - Ordinary General Meeting on Saturday, March 02, 2024 for reclassification of status of Mr. Manish Chaudhari from Promoter to Public category02-03-2024
SAVANI FINANCIALS LTD. - 511577 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 read with SEBI circulars we wish to inform that the members of the Company at the Extra - Ordinary General Meeting held on Saturday, March 02, 2024 have approved the appointed of Mr. Praful Natranjan Sheth as Chief Financial Officer of the Company for a period of 5 years.02-03-2024
SAVANI FINANCIALS LTD. - 511577 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI circulars we wish to inform that the members of the Company at Extra - Ordinary General Meeting held on Saturday, March 02, 2024 have inter - alia approved the following: 1. Re-appointment of Ms. Deepa Tracy as Managing Director of the Company 2. Appointment of Mr. Vikrant Ponkshe as Non - Executive and Independent Director of the Company02-03-2024
SAVANI FINANCIALS LTD. - 511577 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceedings of Extra - Ordinary General Meeting (EGM) held on Saturday, March 02, 202402-03-2024
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 have enclosed herewith the advertisement published in the newspaper viz. The Free Press Journal (English) and Navshakti (Marathi) for information of Extra Ordinary General Meeting, E-voting and other related information.06-02-2024
SAVANI FINANCIALS LTD. - 511577 - Notice Of The Extra Ordinary General Meeting Of The Company Going To Be Held On Saturday, March 02, 2024
Notice of the Extra Ordinary General Meeting to be held on Saturday, March 02, 202405-02-2024
SAVANI FINANCIALS LTD. - 511577 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Company hereby informs that based on the recommendation of NRC, the Board of Directors of the Company at its meeting held today i.e. February 02, 2024 has considered and approved appointment of Mr. Vikrant Ponkshe (DIN: 06985597) as an Additional Director in the category of Non - Executive Independent Director for the period of 5 years subject to approval of shareholders of the Company at General Meeting. It will also result in re-constitution of Audit Committee, Nomination and Remuneration Committee, Stakeholder Relation and Share Transfer Committee and Corporate Social Responsibility Committee by appointment of Mr. Vikrant Ponkshe02-02-2024
SAVANI FINANCIALS LTD. - 511577 - Board Meeting Outcome for Outcome Of Board Meeting - Change In Director And Various Committees
The Company hereby informs that based on the recommendation of NRC, the Board of Directors of the Company at its meeting held on February 02, 2024 has inter - alia considered and approved 1. appointment of Mr. Vikrant Ponkshe (DIN: 06985597) as an Additional Director in the category of Non - Executive Independent Director for the period of 5 years subject to approval by shareholders of the Company at General Meeting. 2. Reconstitution of Audit Committee, Nomination and Remuneration Committee, Stakeholder Relation and Share Transfer Committee and Corporate Social Responsibility Committee02-02-2024