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SAVANI FINANCIALS LTD. - 511577 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of Savani Financials Limited (The Company) Held On December 05, 2023

 The Board of Directors of the Company, in its meeting held on December 05, 2023 has inter alia considered and approved the following business: 1. The request letter received by the Company from Mr. Manish Chaudhari, promoter of the Company seeking reclassification from promoter category to public category shareholder holding NIL equity shares of the Company in accordance with Regulation 31A of SEBI(LODR) Regulations, 2015 2. Reconstitution of various committees.
05-12-2023
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SAVANI FINANCIALS LTD. - 511577 - Intimation Pursuant To Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We wish to inform you that the Company has received a request letter from Mr. Manish Chaudhari, who is a Promoter of the Company holding Nil Shares (Nil %) as on November 27, 2023 seeking reclassification to ''Public Category'' under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
27-11-2023
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SAVANI FINANCIALS LTD. - 511577 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the advertisement published in the newspaper 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 and Half Year ended September 30, 2023
07-11-2023
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SAVANI FINANCIALS LTD. - 511577 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI circular we wish to inform that based on the recommendation of the Nomination & Remuneration Committee and the Audit Committee the Board of Directors of at their meeting held today i.e. November 06, 2023 approved the appointment of Mr. Praful Natranjan Sheth (PAN: ABFPS0525A) as Chief Financial Officer (Key Managerial Personnel) of the Company
06-11-2023
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SAVANI FINANCIALS LTD. - 511577 - Results - Financial Results For The September 30, 2023

 Standalone Unaudited Quarterly and Half Yearly Financial Results for the Quarter and Half year ended September 30, 2023 along with Limited Review Report by Statutory Auditors is submitted
06-11-2023
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SAVANI FINANCIALS LTD. - 511577 - Board Meeting Outcome for Board Meeting Outcome For Quarterly And Half Yearly Financial Results For The Quarter And Half Year Ended September 30, 2023

 Standalone Unaudited Quarterly and Half Yearly Financial Results for the quarter and half year ended September 30, 2023 along with Limited Review Report by Statutory Auditors is submitted
06-11-2023
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SAVANI FINANCIALS LTD. - 511577 - Board Meeting Intimation for For Quarterly And Half Yearly Results For The Quarter And Half Year Ended September 30, 2023

 SAVANI FINANCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve Meeting of the Board of Directors of Savani Financials Limited will be held on Monday, November 06, 2023 to consider and take on record the following: 1. Unaudited Standalone Financial Results (with Limited Review) of the Company for the quarter and half year ended September 30, 2023 2. Any other business which forms part of the agenda paper
30-10-2023
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SAVANI FINANCIALS LTD. - 511577 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Reg 30 of SEBI (LODR) Regulations 2015, this is to inform that Mr. Manish Chulawala has resigned from the post of Non - Executive & Independent Director of the Company w.e.f October 12, 2023
17-10-2023
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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 September 30, 2023
13-10-2023
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SAVANI FINANCIALS LTD. - 511577 - Closure of Trading Window

 Intimation of closure of trading window for the quarter and half year ending September 30, 2023
30-09-2023
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