Saumya Consultants Ltd - 539218 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Saumya Consultants Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Saumya Consultants Ltd - 539218 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that 28th Annual General Meeting ('AGM') of the Company was held on 29.09.2021 , In this regard please find enclosed herewith the following:- 1. Voting Results of 28th AGM. 2. Combined Report of Scrutinizer dated 30.09.2021 pursuant to section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014. Kindly acknowledge the same. 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 October, 2021 and will re-open after completion of 48 hours from the declaration of financial results for the year ended 30th September, 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 30th September, 2021 shall be intimated in due course. Saumya Consultants Ltd - 539218 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 of the SEBI (LODR) Regulations 2015, we furnish herewith the summary of proceedings of the 28th AGM held on 29.09.2021 for your information and record. Kindly take the same on your records. Saumya Consultants Ltd - 539218 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, We wish to inform that pursuant to the Regulation 47 of the SEBI (LODR) Regulations, 2015 the Company has published the Notice of 28th Annual General Meeting of the Company and intimation about cut-off date, Book Closure period and E-voting in the following newspapers on 5th September, 2021: 1) The Echo of India (English -All Edition) 2) Arthik Lipi (Bengali -All Edition) The Copy of newspapers cuttings are attached herewith. The Public Notice is also available on the Company''''s website www.saumyaconsultants.com . Saumya Consultants Ltd - 539218 - Reg. 34 (1) Annual Report
This is further to our letter dated August 13, 2021, wherein the Company had informed that the Annual General Meeting (AGM) of the Company will be held on Wednesday, September 29, 2021 at 12.30 p.m. Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are Submitting herewith the Annual Report of the Company for the Financial Year 2020-21 along with the Notice of the AGM which is being sent through permitted mode(electronic and physical) to the members of the Company. The attached Annual Report (containing the Notice of AGM) of the Company is also available on the website of the Company i.e. www.saumyaconsultants.com. 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 June, 2021 published in newspaper namely , 'The Echo of India' (English -All editions) and ' Arthik Lipi ' (Bengali -All editions) dated 14th August , 2021. Saumya Consultants Ltd - 539218 - Sub: Intimation Reg: E) Date , Time And Venue Of 28Th Annual General Meeting(AGM) Of The Members Of The Company; F) Book Closure; And G) E-Voting 'Cut Off' Date And E-Voting Period H) Scrutinizer For Conducting Voting Processes Of 28Th AGM.
Dear Sir, With reference to above , we hereby inform the following :- e) It is hereby informed that 28th Annual General Meeting of the Company for the financial year 2020-21 shall be held on Wednesday, the 29th September, 2021 at 12.30 P.M Saumya Consultants Ltd - 539218 - Board Meeting Outcome for Outcome Of Board Meeting
outcome of board meeting Saumya Consultants Ltd - 539218 - Board Meeting Intimation for Board Meeting - To Consider Unaudited Financial Results Of The Company For The 1St Quarter Ended 30Th June , 2021
Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,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 Friday, 13th day of August , 2021 to transact the following business. 1. To consider and approve the Unaudited Financial Results of the Company for the 1st quarter ended June , 30, 2021, 2. To consider various matters including fixation of date of Annual General Meeting and other matters related to the ensuing AGM. 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.