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Bigul

SAVANI FINANCIALS LTD. - 511577 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We have to inform you that the it has been reported by a shareholder Maya Doshi for loss or misplace of 1000 equity shares bearing certificate nos. 7789 to 7798 having Distinctive nos. 778201 to 779200 and bearing Folio No. 0001649, each certificate for 100 equity shares. And a request to issue duplicate shares for the same. We request you to take above information on record.
02-02-2024
Bigul

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 (Listing Obligations and Disclosure Requirements) 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 Unaudited Financial Results of the Company for the Quarter ended December 31, 2023.
18-01-2024
Bigul

SAVANI FINANCIALS LTD. - 511577 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Company hereby informs that based on recommendation of NRC, the Board of Directors of the Company at its meeting held on January 17, 2024 has approved the reappointment of Ms. Deepa Tracy (DIN: 00516615) as a Managing Director of the Company, subject to approval of members of the Company
18-01-2024
Bigul

SAVANI FINANCIALS LTD. - 511577 - Results - Financial Results For December 31, 2023

 Standalone Unaudited Quarterly Financial Results for the quarter ended December 31, 2023 along with Limited Review Report by Statutory Auditors is submitted.
17-01-2024
Bigul

SAVANI FINANCIALS LTD. - 511577 - Board Meeting Outcome for Board Meeting Outcome For The Quarterly Financial Results For The Quarter Ended December 31, 2023 Along With Limited Review Report By Statutory Auditors Is Submitted

 Standalone Unaudited Quarterly Financial Results for the quarter ended December 31, 2023 along with Limited Review Report by Statutory Auditor is submitted.
17-01-2024
Bigul

SAVANI FINANCIALS LTD. - 511577 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approving Unaudited Standalone Financial Results (With Limited Review Report) Of The Company For The Quarter Ended December 31, 2023

 SAVANI FINANCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 ,inter alia, to consider and approve Meeting of the Board of Directors of Savani Financials Limited will be held on Wednesday, January 17, 2024 to consider and take on record the following: 1. Unaudited Standalone Financial Results (with Limited Review Report) of the Company for the quarter ended December 31, 2023. 2. Any other business which forms part of the agenda paper.
11-01-2024
Bigul

SAVANI FINANCIALS LTD. - 511577 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for quarter ended December 31, 2023
06-01-2024
Bigul

SAVANI FINANCIALS LTD. - 511577 - Closure of Trading Window

 Intimation of closure of trading window from January 1, 2024 till the completion of 48 hours after declaration of the financial results of the Company for the quarter ending December 31, 2023
30-12-2023
Bigul

SAVANI FINANCIALS LTD. - 511577 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We have received a letter from Mr. Mahesh Kumar Gupta Folio No. 0005051 for loss or misplaced of 900 shares and request for issue of duplicate shares as per the details below: Certificate Nos. 30407, 32324 and 35588 to 35594 Dist. Nos. 3127701 to 3127800, 3319401 to 3319500 and 3645801 to 3646500 respectively. Each Certificate for 100 shares. total 900 Shares. Please take the above information on record.
07-12-2023
Bigul

SAVANI FINANCIALS LTD. - 511577 - Reclassification Of Promoter To Public And Reconstitution Of Various Committees

 The Board of Directors of Savani Financials Limited in its meeting held on December 05, 2023 has inter alia considered and approved the following business 1. The request letter received from Mr. Manish Chaudhari, promoter of the Company seeking reclassification from promoter category to public category shareholder holding NIL Equity Shares of the Company pursuant to Regulation 31A of SEBI (LODR) Regulations, 2015. 2. Reconstitution of Various Committee as below a. Audit Committee b. Stakeholder Relation and Share Transfer Committee c. Right Issue Oversight Committee
05-12-2023
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