Saumya Consultants Ltd - 539218 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith submit the confirmation Certificate received from our Registrar & Share Transfer Agent for the period ended 30.06.202409-07-2024
09-07-2024
Saumya Consultants Ltd - 539218 - Compliance-57 (5) : intimation after the end of quarter
We hereby certify that the company has not issued any non convertible securities and therefore the payment of interest/dividend/principle obligations does not arise02-07-2024
Saumya Consultants Ltd - 539218 - Closure of Trading Window
Trading window will be closed from 1st July,2024 and will reopen after completion of 48 hours from the declaration of financial results for the quarter ended 30th June ,2024 for all the Board Members ,Designated Employees and their respected Dependent Family Member28-06-2024
Saumya Consultants Ltd - 539218 - Announcement under Regulation 30 (LODR)-Change in Management
The meeting of Board of Directors was held on 07.06.2024 at 11.30 AM to appoint M/s ALPS & CO. as Internal Auditor of the Company for the FY 20242507-06-2024
Saumya Consultants Ltd - 539218 - Board Meeting Outcome for Outcome Board Meeting - Appointment Of Internal Auditor
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that that the meeting of Board of Directors of the Company was held on Friday , the 7th Day of June , 2024 at 1.30 P.M at the Registered office of the Company at A-402, Mangalam , 24/26 Hemanta Basu Sarani, Kolkata- 700001 , inter -alia, to approve the following:- 1 Appointment of M/s ALPS & CO. , Chartered Accountants, 310, Todi Chambers , 2, Lal Bazar Street, Kolkata- 700001 as the Internal Auditor of the Company for the Financial Year 2024-25 to conduct the internal audit of the Company . Kindly take the same on record and oblige.07-06-2024
Saumya Consultants Ltd - 539218 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of audited financial statements of the Company for the quarter and year ended 31st March 2024 published i newspaper daily namely "The Echo of India " (English - All editions ) and "Sukhabar (bengali - All editions) dated 31st May 202405-06-2024
Saumya Consultants Ltd - 539218 - Financial Results For The Year Ended 31032024
Financial Results for the year ended 3103202429-05-2024
Saumya Consultants Ltd - 539218 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith:- 1. Statement showing the Audited Financial Results for the quarter and year ended March, 31st, 2024. 2. Statement of Assets and Liabilities as on 31st March, 2024. 3. Cash Flow Statements as on 31st March, 2024. 4. Auditor's Report on Audited Financial Results. 5. Declaration to the effect that there is Unmodified Opinion with respect to the Audited Financial Results for the year ended on 31st March, 202429-05-2024
Saumya Consultants Ltd - 539218 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Secretarial Auditor27-05-2024
Saumya Consultants Ltd - 539218 - Board Meeting Outcome for Appointment Of Secretarial Auditor Of The Company.
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that that the meeting of Board of Directors of the Company was held on Monday, the 27th Day of May, 2024 at 10.30 A.M at the Registered office of the Company at A-402, Mangalam , 24/26 Hemanta Basu Sarani, Kolkata- 700001 and concluded at 11:00 A.M , inter -alia, to approve the following:- 1. Appointment of Anand Khandelia, Practicing Company Secretaries, Kolkata as the Secretarial Auditor of the Company for the Financial Year 2023-24 to conduct the secretarial audit of the Company. Kindly take the same on record and oblige.27-05-2024