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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 , 2020

 Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,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 Monday, 14th day of September , 2020 to consider and approve the Unaudited Financial Results of the Company for the 1st quarter ended June , 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.
04-09-2020
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Saumya Consultants Ltd - 539218 - Reg. 34 (1) Annual Report

 This is further to our letter dated August 22, 2020, wherein the Company had informed that the Annual General Meeting (AGM) of the Company will be held on Monday, September 28, 2020 at 3.00 p.m. through Video Conferencing/Other Audio Visual Means. 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 2019-20 along with the Notice of the AGM which is being sent through electronic mode 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.
03-09-2020
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Saumya Consultants Ltd - 539218 - Fixes Book Closure for AGM (Cut-off date for e-voting)

 Saumya Consultants Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 28, 2020 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 28, 2020.
25-08-2020
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Saumya Consultants Ltd - 539218 - INTIMATION

 a) Date , Time and Venue of 32nd Annual General Meeting(AGM) of the Members of the Company; b) Book Closure; and c) E-Voting 'Cut Off' date and E-voting period d) Scrutinizer for conducting voting processes of 32nd AGM.
22-08-2020
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Saumya Consultants Ltd - 539218 - Reconstitution Of The Committee Of The Board Of Directors

 In terms of Regulation 18 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 177 of the Companies Act, 2013, the composition of the Committee has been re-constituted as under with immediate effect by the Board of Directors resolution on 10th August, 2020: 1. Audit Committee Mr. Shambhu Nath Modi Chairman (Independent) Mr Mohit Gaddhyan Member (Independent) Mrs Sudha Agarwalla Member (Director) 2. Stakeholder Relationship Committee Mr. Shambhu Nath Modi Chairman (Independent) Mr Mohit Gaddhyan Member (Independent) Mr Arun Kumar Agarwalla Member (Director) 3. Nomination and Remuneration Committee Mr Mohit Gaddhyan Chairman (Independent) Mr. Shambhu Nath Modi Member (Independent) Mrs Sudha Agarwalla Member (Director)
12-08-2020
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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, we would like to intimate and confirm the following changes to our director:- 1. Mr. Pratap Ram Ganguly (DIN - 00607399) , Independent Director of the Company, has resigned from the Board of Directors w.e.f 10.08.2020. 2. Mr. Uttam Banerjee (DIN -00607337) Director of the Company, has resigned from the Board of Directors w.e.f 10.08.2020 . 3. Mr. Sandeep Kumar Pareek (DIN -00607092) is appointed as Additional Director of the Company w.e.f 10/08/2020 4. Mr. Mohit Gaddhyan (DIN - 08817121) is appointed as Independent Director of the Company w.e.f 10/08/2020. Kindly take the above information on record.
10-08-2020
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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 30th July, 2020 has considered and approved the Audited Financial Results of the Company for the quarter and year ended March, 31, 2020. 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, 2020. 2. Statement of Assets and Liabilities as on 31st March , 2020. 3. Cash Flow Statements as on 31st March , 2020. 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, 2020. The Meeting of Board of Directors commenced at 1.00 P.M and concluded at 4.00 P.M.
30-07-2020
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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 30th July, 2020 has considered and approved the Audited Financial Results of the Company for the quarter and year ended March, 31, 2020. 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, 2020. 2. Statement of Assets and Liabilities as on 31st March , 2020. 3. Cash Flow Statements as on 31st March , 2020. 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, 2020. The Meeting of Board of Directors commenced at 1.00 P.M and concluded at 4.00 P.M.
30-07-2020
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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 30.06.2020. Hope you find the same in order. Kindly take the same on record and acknowledge the receipt of the same.
27-07-2020
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Saumya Consultants Ltd - 539218 - Shareholding for the Period Ended June 30, 2020

 Saumya Consultants Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
10-07-2020
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