SAVANI FINANCIALS LTD. - 511577 - Transcript Of 39Th Annual General Meeting
Transcript of 39th Annual General Meeting of Savani Financials Limited held on September 27, 202328-09-2023
28-09-2023
SAVANI FINANCIALS LTD. - 511577 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report for Voting Results of Annual General Meeting held on Wednesday, September 27, 202328-09-2023
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 Annual General Meeting held on September 27, 2023 have approved the appointment of M/s. Jayantilal Thakkar & Co., Chartered Accountants (ICAI Firm Reg No. 104133W) as the Statutory Auditors of the Company for a period of 5 years from September 27, 2023 till the conclusion of the 44th Annual General Meeting of the Company.27-09-2023
SAVANI FINANCIALS LTD. - 511577 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (LODR) Regulations read with SEBI circulars we wish to inform that the members of the Company at the Annual General Meeting held on September 27, 2023 have approved the following: 1. Appointment of Mr. Manish Chulawala (DIN : 01077865) as a Non - Executive & Independent Director of the Company 2. Appointment of Mr. Ajay Patadia (DIN : 00298226) as a Non - Executive & Independent Director of the Company 3. Continuation of Appointment of Ms. Deepa Tracy (DIN: 00516615) as Managing Director of the Company who has attained the age of 70 years27-09-2023
SAVANI FINANCIALS LTD. - 511577 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 read with SEBI Circular we wish to inform that the members of the Company at the Annual General Meeting held on September 27, 2023 have approved the following: 1. Increase in authorised share capital of the company and consequential amendment in the Memorandum of Association of the Company. 2. To consider and approve adoption of new set of Memorandum and Articles of Association of Company27-09-2023
SAVANI FINANCIALS LTD. - 511577 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 39th Annual General Meeting (AGM) held on Wednesday, September 27, 202327-09-2023
SAVANI FINANCIALS LTD. - 511577 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform that Mr. Manish Chaudhari (DIN: 00516641) has resigned from the post of Non - Executive Director of the Company with effect from September 26, 2023 pursuant to intimation received from RBI vide mail dated September 22, 2023.26-09-2023
SAVANI FINANCIALS LTD. - 511577 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and Regulation 30 of SEBI (LODR) Regulations, 2015 we enclose herewith the advertisement published in the newspapers viz. Freepress Journal (English) and Navashakti (Marathi) for information of 39th Annual General Meeting, E-voting and other related information post-dispatch of Annual Report of Savani Financials Limited for financial year 2022-23.05-09-2023
SAVANI FINANCIALS LTD. - 511577 - Reg. 34 (1) Annual Report.
Integrated Annual Report for Financial Year 2022-23 of Savani Financials Limited04-09-2023
SAVANI FINANCIALS LTD. - 511577 - Announcement under Regulation 30 (LODR)-Raising of Funds
The Board of Directors of the Company in the meeting held on Friday, September 01, 2023 has decided as below: 1. Fund raising by way of issuance of equity shares of face value of Rs 10/- each of Company to its eligible equity shareholders on a Rights basis (Rights issue) for an amount upto Rs. 50 crores subject to necessary approvals. 2. Constitution of Right Issue Oversight Committee to decide on matters relating to Rights Issue.01-09-2023