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SAVANI FINANCIALS LTD. - 511577 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, September 01, 2023

 Outcome of meeting of the Board of Directors held on Friday, September 01, 2023 : 1. To borrow monies upto Rs 200 Crores subject to approval of shareholders of the Company 2. Fund raising by issuance of equity shares on right basis (rights issue) upto Rs. 50 crores subject to necessary approval 3. Constitution of Right Issue Oversight Committee to decide on matters relating to right issue
01-09-2023
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SAVANI FINANCIALS LTD. - 511577 - Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors Proposed To Be Held On Friday, September 01, 2023 In Compliance With Regulation 29 Of SEBI (LODR) Regulations, 2015 And Amendment Thereto

 SAVANI FINANCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 ,inter alia, to consider and approve 1. Proposal to raise funds by way of an issue of equity shares of the Company on rights basis to the existing shareholders of the Company, in compliance with the applicable provisions of law. 2. To consider any other business as may be decided by the Board.
28-08-2023
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SAVANI FINANCIALS LTD. - 511577 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Circular we wish to inform that based on the recommendation of the Audit Committee, the Board of Directors at their meeting held today i.e. August 17, 2023 recommended to the shareholders of the Company, appointment of M/s. Jayantilal Thakkar & Co., Chartered Accountants (ICAI Firm Registration No. 104133W) as the Statutory Auditors of the Company for a period of five years commencing from the conclusion of 39th Annual General Meeting of the Company till the conclusion of the 44th Annual General Meeting of the Company.
17-08-2023
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SAVANI FINANCIALS LTD. - 511577 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular we wish to inform that M/s. SCA and Associates, Chartered Accountants (ICAI Firm Registration No. 101174) Statutory Auditors of the Company have tendered their resignation vide their letter dated August 11, 2023.
11-08-2023
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SAVANI FINANCIALS LTD. - 511577 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(3) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the advertisement published in the newspapers viz., Freepress Journal (English) and Navshakti (Marathi) for the following: Abstract of the standalone Unaudited Financial Results of the Company for the Quarter ended 30th June, 2023
04-08-2023
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SAVANI FINANCIALS LTD. - 511577 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 We have to inform you that the Board of Directors has approved the shifting of Registered Office from 91, Mantra House, Marol co-op Indl. Estate, M V Road, Andheri (East) Mumbai 400059 to 602, Samarth Vaibhav Co-op Hsg Society Ltd, Off: Link Road, Lokhandwala Complex, Andheri (West), Mumbai 400053 with effect from 4th August, 2023.
03-08-2023
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SAVANI FINANCIALS LTD. - 511577 - Board Meeting Outcome for Quarterly Financial Results For The Quarter Ended 30Th June, 2023

 Standalone Unaudited Quarterly Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report by Statutory Auditors is submitted.
03-08-2023
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SAVANI FINANCIALS LTD. - 511577 - Results- Financial Results For June 30, 2023

 Standalone unaudited quarterly financial results for the quarter ended 30th June, 2023 along with Limited Review Report by Statutory Auditors is submitted
03-08-2023
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SAVANI FINANCIALS LTD. - 511577 - Board Meeting Intimation for Intimation Of Board Meeting For Quarterly Results For The Quarter Ended 30Th June, 2023

 SAVANI FINANCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 ,inter alia, to consider and approve Meeting of the Board of Directors of Savani Financials Limited will be held on Thursday, 3rd August, 2023. inter-alia to consider and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2023.
27-07-2023
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SAVANI FINANCIALS LTD. - 511577 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance certificate issued by RTA for the quarter ended 30th June, 2023 pursuant to regulation 74 (5) of SEBI (DP) Regulations, 2018 is submitted.
11-07-2023
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