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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 31.12.2020. Hope you find the same in order. Kindly take the same on record and acknowledge the receipt of the same.
11-01-2021
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Saumya Consultants Ltd - 539218 - Shareholding for the Period Ended December 31, 2020

Saumya Consultants Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
08-01-2021
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Saumya Consultants Ltd - 539218 - Statement Of Investor Complaints For The Quarter Ended December 2020

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
02-01-2021
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Saumya Consultants Ltd - 539218 - Announcement under Regulation 30 (LODR)-Change in Directorate

Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Thursday, 24th December, 2020 has inter alia considered and approved: 1 Appointment of Ms. Nidhi Dhanuka (DIN-09004795) as Additional Director of the Company w.e.f 24th December, 2020 subject to Shareholders 'approval at the ensuing Annual General Meeting. Ms Nidhi Dhanuka (DIN:09004795) is not debarred from holding the office of Director by virtue of any SEBI order or any other Authority.
24-12-2020
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Saumya Consultants Ltd - 539218 - Outcome Of Board Meeting

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 3:30 P.M and concluded at 4:00P.M. The statement of Unaudited Standalone Financial results for the half year and quarter ended on September 30, 2020 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, 2020 are enclosed herewith. The arrangements are being made to get the abstract of results published in the Newspapers, shortly.
12-11-2020
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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 12th November ,2020 published in newspaper namely , 'Samay Paribartan' (English -All editions) and ' Sukhabar ' (Bengali -All editions) dated 3rd November , 2020. Kindly take the same on record and acknowledge
04-11-2020
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Saumya Consultants Ltd - 539218 - Board Meeting Intimation for Notice For Board Meeting - To Consider Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended On 30Th September, 2020

Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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, 12th day of November, 2020 to consider and approve the Unaudited Financial Results of the Company for the 2nd quarter and half year ended on September , 30, 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
02-11-2020
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Saumya Consultants Ltd - 539218 - Compliance Certificate Under Regulation 40(9) Of SEBI ( Listing Obligations And Disclosure Requirements) Regulations, 2015. Ref: Certificate For The Half Year Ended On September , 30, 2020

Dear Sir(s), Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015 , please find attached herewith a copy of Certificate dated October 9th ,2020 issued by M/s Anand Khandelia, Practising Company Secretary, Kolkata in respect of half year ended September , 30, 2020 for compliance of Regulation 40(9) of SEBI Listing Regulations , for your information and record.
14-10-2020
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Saumya Consultants Ltd - 539218 - Shareholding for the Period Ended September 30, 2020

Saumya Consultants Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
09-10-2020
Bigul

Saumya Consultants Ltd - 539218 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulation 2015 For The Half Year Ended On 30Th September, 2020

Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the Compliance Certificate of the Company for the Half year ended on 30th September, 2020 in the prescribed format. You are requested to take on record of the same.
09-10-2020
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