Saumya Consultants Ltd - 539218 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Reguirements) Regulations. 2015 (''SEBI LODR'') - Details Of Related Party Transactions
Dear Sir/Madam, Pursuant to Regulation 23(9) of SEBI LODR, we hereby submit the disclosure on Related Party Transactions of the Company for the Half year ended September, 2021, in the format prescribed under relevant Accounting Standards. You are requested to take note of the above. Saumya Consultants Ltd - 539218 - Sub: Intimation Of Constitution Of CSR Committee Of The Company
Dear Sir, Pursuant Section 135 of the Companies Act, 2013 read with the Companies (Corporate Social Responsibility Policy) Rules, 2014 as amended from time to time the Company required to duly constitute Corporate Social Responsibility (CSR) Committee of the Company. As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Exchange is hereby intimated that Board of Directors of the Company vide resolutions passed on 11th November, 2021 approved the constitution of the Committee of the Directors as detailed below: Name of the Committee Composition Designation Category Corporate Social Responsibility (CSR) Committee Arun Kumar Agarwalla Chairman Managing Director Sudha Agarwalla Member Director Mohit Gaddhyan Member Independent Director Please arrange to take the same on record in accordance with the Regulation 30 of the SEBI (Listing obligation and Disclosure Requirements) Regulations, 20i5. Saumya Consultants Ltd - 539218 - Sub: Intimation Of Constitution Of CSR Committee Of The Company
Dear Sir, Pursuant Section 135 of the Companies Act, 2013 read with the Companies (Corporate Social Responsibility Policy) Rules, 2014 as amended from time to time the Company required to duly constitute Corporate Social Responsibility (CSR) Committee of the Company. As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Exchange is hereby intimated that Board of Directors of the Company vide resolutions passed on 11th November, 2021 approved the constitution of the Committee of the Directors as detailed below: Name of the Committee Composition Designation Category Corporate Social Responsibility (CSR) Committee Arun Kumar Agarwalla Chairman Managing Director Sudha Agarwalla Member Director Mohit Gaddhyan Member Independent Director Please arrange to take the same on record in accordance with the Regulation 30 of the SEBI (Listing obligation and Disclosure Requirements) Regulations, 20i5. 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: The Meeting of Board of Directors commenced at 12:00 P.M and concluded at 12:40 P.M. The statement of Unaudited Standalone Financial results for the half year and quarter ended on September 30, 2021 is approved at the Board Meeting. A copy of Unaudited Standalone Financial results and Limited Review Report for the half year and quarter ended on September, 30, 2021 are enclosed herewith. The arrangements are being made to get the abstract of results published in the Newspapers, shortly. Saumya Consultants Ltd - 539218 - Board Meeting Intimation for Board Meeting - To Consider Unaudited Financial Results Of The Company For The 2Nd Quarter Ended 30Th September , 2021
Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,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 Thursday, 11th day of November, 2021 to transact the following business. 1. To consider and approve the Unaudited Financial Results of the Company for the 2nd quarter ended September , 30, 2021, 2. To constitute CSR Committee and consider and approve CSR policy. 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. Saumya Consultants Ltd - 539218 - Compliance Certificate Pursuant To Regulation 40(9) Of SEBI ( Listing Obligations And Disclosure Requirements) Regulations, 2015. Ref: For The Half Year Ended 30Th September, 2021
Dear Sir(s), In compliance with Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015 , please find attached herewith a copy of Certificate dated 10th October, 2021 issued by M/s Anand Khandelia, Company Secretaries, Kolkata in respect of half year ended September , 30, 2021 for compliance of Regulation 40(9) of SEBI Listing Regulations, for your information and record Thanking You, Saumya Consultants Ltd - 539218 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations 2015 For The Half Year Ended 30Th September 2021.
In pursuance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015 , we enclose the certificate for the half year ended September , 30, 2021 duly signed by the compliance officer of the company and the authorized representative of the registrar and share transfer agent (RTA) of the company, certifying that all the activities in relation to both physical and electronic share transfer facility are maintained by S.K.Infosolutions Pvt .Ltd , RTA of the Company , as required under Regulation of the Listing Regulations. 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 30.09.2021. Hope you find the same in order. Kindly take the same on record and acknowledge the receipt of the same. Saumya Consultants Ltd - 539218 - Shareholding for the Period Ended September 30, 2021
Saumya Consultants Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Saumya Consultants Ltd - 539218 - Statement Of Investor Complaints For The Quarter Ended September 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