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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 31St March, 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 12th April, 2021 issued by M/s Anand Khandelia, Company Secretaries, Kolkata in respect of half year ended March , 31, 2021 for compliance of Regulation 40(9) of SEBI Listing Regulations, for your information and record
13-04-2021
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Saumya Consultants Ltd - 539218 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations 2015 For The Half Year Ended 31St March 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 March , 31, 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.
12-04-2021
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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 31.03.2021. Hope you find the same in order. Kindly take the same on record and acknowledge the receipt of the same.
12-04-2021
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Saumya Consultants Ltd - 539218 - Shareholding for the Period Ended March 31, 2021

Saumya Consultants Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
09-04-2021
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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 April, 2021 and will re-open after completion of 48 hours from the declaration of financial results for the year ended 31st March, 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 March, 2021 shall be intimated in due course. Kindly take the same on record
01-04-2021
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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, 2020 published in newspaper namely , 'The Echo of India' (English -All editions) and ' Arthik Lipi ' (Bengali -All editions) dated 12th February , 2021. Kindly take the same on record and acknowledge.
23-02-2021
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Saumya Consultants Ltd - 539218 - 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 11:00 A.M and concluded at 11:30 A.M. The statement of Unaudited Standalone Financial results for the quarter and nine months ended on December 31, 2020 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, 2020 are enclosed herewith. The arrangements are being made to get the abstract of results published in the Newspapers, shortly.
11-02-2021
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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 11th February, 2021 published in newspaper namely , 'The Echo of India' (English -All editions) and ' Lipi ' (Bengali -All editions) dated 3rd February , 2021. Kindly take the same on record and acknowledge.
03-02-2021
Bigul

Saumya Consultants Ltd - 539218 - Board Meeting Intimation for Notice For Board Meeting - To Consider Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2020

Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,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 Thursday, 11th day of February, 2021, inter alia , to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December , 31, 2020. 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.
01-02-2021
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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 September 30, 2020, in the format prescribed under relevant Accounting Standards. You are requested to take note of the above.
21-01-2021
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