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Saumya Consultants Ltd - 539218 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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 30.06.2021. Hope you find the same in order. Kindly take the same on record and acknowledge the receipt of the same.
12-07-2021
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Saumya Consultants Ltd - 539218 - Shareholding for the Period Ended June 30, 2021

 Saumya Consultants Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
12-07-2021
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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 March, 2021, in the format prescribed under relevant Accounting Standards. You are requested to take note of the above.
03-07-2021
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Saumya Consultants Ltd - 539218 - Statement Of Investor Complaints For The Quarter Ended June 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
03-07-2021
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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 July, 2021 and will re-open after completion of 48 hours from the declaration of financial results for the year ended 30th June, 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 June, 2021 shall be intimated in due course. Kindly take the same on record
01-07-2021
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Saumya Consultants Ltd - 539218 - Outcome Of Board Meeting

 The Board of Directors of the Company at its meeting held today i.e 29th June, 2021 has considered and approved the Audited Financial Results of the Company for the quarter and year ended March, 31, 2021. 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, 2021. 2. Statement of Assets and Liabilities as on 31st March, 2021. 3. Cash Flow Statements as on 31st March , 2021. 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, 2021. The Meeting of Board of Directors commenced at 11.30 A.M and concluded at 1.15 P.M.
29-06-2021
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Saumya Consultants Ltd - 539218 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to regulation 29 1 (a) and 47 1(a) of chapter IV of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of each of the Notice of Board Meeting to be held on 29th June, 2021 published in newspaper namely , 'The Echo of India' (English -All editions) and ' Arthik Lipi ' (Bengali -All editions) dated 17th June , 2021. Kindly take the same on record and acknowledge.
22-06-2021
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Saumya Consultants Ltd - 539218 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/Madam, With reference to the above subject , we herewith enclose the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2021 issued by Mr. Anand Khandelia Practicing Company Secretary and Secretarial Auditor of the Company. Kindly take the same on record and oblige. Thanking You,
21-06-2021
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Saumya Consultants Ltd - 539218 - Board Meeting Intimation for Notice For Board Meeting - To Consider Audited Financial Results Of The Company For The Last Quarter And Year Ended On 31St March, , 2021

 Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Dear Sirs/Madam, 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 Tuesday , 29th day of June, 2021 , inter alia , to consider and approve the Audited Financial Results of the Company for the Last Quarter and Year ended March , 31, 2021. The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading ) Regulations, 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.
16-06-2021
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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 Friday, the 30th Day of April , 2021 at 11.00 A.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 2020-21 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 2021-22 to conduct the internal audit of the Company.
30-04-2021
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