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 30.09.2020. Saumya Consultants Ltd - 539218 - Statement Of Investor Complaints For The Quarter Ended September 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 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 27th Annual General Meeting ('AGM') of the Company was held on 28.09.2020 , In this regard please find enclosed herewith the following:- 1. Voting Results of 27th AGM. 2. Consolidated Report of Scrutinizer dated 28.09.2020 pursuant to section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014. 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 27th AGM held on 28.09.2020 through Audio- Video Means for your information and record. Kindly take the same on your records. 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 1:00 P.M and concluded at 1:30 P.M. The statement of Unaudited Standalone Financial results for the quarter ended on June, 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 June, 30, 2020 are enclosed herewith. The arrangements are being made to get the abstract of results published in the Newspapers, shortly. Saumya Consultants Ltd - 539218 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provisions of Regulations 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements ), Regulations 2015, we submit herewith the copy of Notice alongwith newspaper advertisement clippings for convening the 27th Annual General Meeting of the Members of the Company scheduled to be held on Thursday, the 28th September, 2020 at 3.00 P.M at the Registered Office of the Company. The same have been sent to the shareholders of the Company through permitted mode. This is for your kind information and record please. Saumya Consultants Ltd - 539218 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 14th September ,2020 published in newspaper namely , 'Samay Paribartan' (English -All editions) and ' Sukhabar ' (Bengali -All editions) dated 5th September , 2020. Saumya Consultants Ltd - 539218 - Revised Statement Of Assets & Liabilities As Per BSE Email Dated September, 04, 2020
As per Email received from BSE on September, 04, 2020, Please find below a copy of Statement of Assets & Liabilites as per NBFC Division Schedule III format with Audited Financial Statements for the quarter and financial year ended March, 31, 2020 and the Audit Report issued by M/s A.K.Meharia & Associates , the statutory Auditors of the Company on the aforesaid financial statement. The above information is given to you for your record, kindly take the note of the same.