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Saumya Consultants Ltd - 539218 - Appointment Of Secretarial Auditor And And Internal 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 Thursday, the 7th Day of April , 2022 at 1.00 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 Anand Khandelia, Practicing Company Secretaries, Kolkata as the Secretarial Auditor of the Company for the Financial Year 2021-22 to conduct the secretarial audit of the Company. 2. Appointment of M/s Pugalia & Associates , Chartered Accountants, Kolkata as the Internal Auditor of the Company for the Financial Year 2022-23 to conduct the internal audit of the Company. Kindly take the same on record and oblige.
07-04-2022
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Saumya Consultants Ltd - 539218 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ARUN KUMAR AGARWALLADesignation :- Managing Director / Whole Time Director
01-04-2022
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Saumya Consultants Ltd - 539218 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to regulation 47 1(b) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Unaudited Financial Statements of the Company for the quarter and nine months ended on 31st December, 2021 published in newspaper namely , 'The Echo of India' (English -All editions) and ' Arthik Lipi ' (Bengali -All editions) dated 12th February , 2022. Kindly take the same on record and acknowledge.
15-02-2022
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Saumya Consultants Ltd - 539218 - Board Meeting Outcome for Outcome Of Board Meeting

 Dear Sir, Pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations , 2015, we report the outcome of the Board Meeting held today as follows: 1. The statement of Unaudited Standalone Financial results for the quarter and nine months ended on December, 31, 2021 is approved at the Board Meeting. A copy of Unaudited Standalone Financial results and Limited Review Report for the quarter and nine months ended on December, 31, 2021 are enclosed herewith. 2. Approved proposal of delisting of Shares from Calcutta Stock Exchange and discuss process for the same. The Meeting of Board of Directors commenced at 12:30 PM and concluded at 1:00PM Kindly acknowledge the receipt.
11-02-2022
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Saumya Consultants Ltd - 539218 - Board Meeting Intimation for Board Meeting - To Consider Unaudited Financial Results Of The Company For The 3Rd Quarter Ended 31St December , 2021

 Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of the Company will be held on Friday, 11th day of February, 2022 to transact the following business. 1. To consider and approve the Unaudited Financial Results of the Company for the 3rd quarter ended December , 31, 2021, 2. To discuss about delisting of Company from Calcutta Stock Exchange. In terms of the 'Code of Conduct to regulate, Monitor and Report Trading by Insiders'' of the Company , the Trading Window will remain closed from today till the expiry of 48 hours after the declaration of financial results. Kindly bring this to the attention to the Members and Investors.
31-01-2022
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Saumya Consultants Ltd - 539218 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, With reference to the above captioned subject, we herewith submit the Confirmation Certificate received from our Registrar & Share Transfer Agent (RTA) M.s S.K.Infosolutions Pvt. Ltd as per Regulation 74(5) of the SEBI (Depository & Participants) Regulations, 2018 for the period ended 31.12.2021. Hope you find the same in order. Kindly take the same on record and acknowledge the receipt of the same.
10-01-2022
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Saumya Consultants Ltd - 539218 - Shareholding for the Period Ended December 31, 2021

 Saumya Consultants Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
08-01-2022
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Saumya Consultants Ltd - 539218 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ARUN KUMAR AGARWALLADesignation :- Managing Director / Whole Time Director
03-01-2022
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Saumya Consultants Ltd - 539218 - Closure of Trading Window

 Dear Sir/Madam, Pursuant to provisions of SEBI (Prohibition of Insider Trading),Regulations,2015 & amendments thereto, we write to inform you that Trading Window for dealing in the securities of the Company for all the Board Members, officers and designated Employees and their respective Dependent Family Members shall remain closed on and from 1st January, 2022 and will re-open after completion of 48 hours from the declaration of financial results for the year ended 31st December, 2021 by the Board of Directors of the Company. The same has been intimated to all the directors, officers and designated employees of the Company. Further the date of Board Meeting for considering the said financial results for the year ended 31st December, 2021 shall be intimated in due course.
03-01-2022
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Saumya Consultants Ltd - 539218 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to regulation 47 1(b) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Unaudited Financial Statements of the Company for the quarter ended on 30th September, 2021 published in newspaper namely , 'The Echo of India' (English -All editions) and ' Arthik Lipi ' (Bengali -All editions) dated 12th November , 2021.
16-11-2021
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