Saumya Consultants Ltd - 539218 - Statement Of Investor Complaints For The Quarter Ended June 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 - 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, , 2020
Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve to consider and approve the Audited Financial Results of the Company for the Last Quarter and Year ended March , 31, 2020. 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, 2020 issued by Mr. Anand Khandelia Practicing Company Secretary and Secretarial Auditor of the Company. Kindly take the same on record and oblige. Thanking You, 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 Monday , the 15th Day of June , 2020 at 3.00 P.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 2019-20 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 2020-21 to conduct the internal audit of the Company. Saumya Consultants Ltd - 539218 - CANCELLATION OF BOARD MEETING FOR CONSIDERATION AND APPROVAL OF THE ANNUAL AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE 4Th QUARTER AND FINANCIAL YEAR ENDED 31St MARCH , 2020
With refererence to our earlier intimation dated 11th June , 2020 intimating meeting of Board of Directors to be held on 29th June, 2020 , we would like to inform you that Company has received a communication from Statutory Auditors M.s A.K.Meharia & Associates requesting to reschedule the Board Meeting due to some personal problems . Accordingly the said meeting of the Board of Directors for consideration and approval of the Annual Audited Financial Results of the Company for the 4th Quarter and Financial year ended 31st March , 2020 is cancelled to a later date , which will be intimated in due course. Further about the intimation of the Trading Window as intimated earlier, the Window for trading in securities of the Company will remain closed from till the expiry of 48 hours after the declaration of financial results and the trading window shall remain thereafter. 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, 2020 published in newspaper namely , 'Samay Paribartan' (English -All editions) and ' Sukhabar ' (Bengali -All editions) dated 12th June, 2020. Kindly take the same on record and acknowledge. 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, , 2020
Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,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 , 29th day of June, 2020 , inter alia , to consider and approve the Audited Financial Results of the Company for the Last Quarter and Year ended March , 31, 2020. 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. 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 , 2020
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 9th June , 2020 issued by M/s Anand Khandelia, Company Secretaries, Kolkata in respect of half year ended March , 31, 2020 for compliance of Regulation 40(9) of SEBI Listing Regulations, for your information and record 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 31.03.2020. Hope you find the same in order. Kindly take the same on record and acknowledge the receipt of the same. Saumya Consultants Ltd - 539218 - Compliance Certificate Regulation 7(3) Of SEBI (LODR) Regulations 2015 For The Half Year Ended 31St March, 2020.
Pursuant to Regulation 7(3) of the Company''s Listing Agreement SEBI (LODR), Regulations , 2015 , we hereby certify that: All activities in relation to both physical and electronic share transfer facility are maintained by S.K.Infosolutions Pvt.Ltd. Registrar and Share Transfer to the Company registered with the Securities and Exchange Board of lndia.