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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 , 2024

 Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 and 30 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 Wednesday, 29th day of May, 2024 , inter alia , to consider and approve the followings: - 1. Audited Financial Results of the Company for the Last Quarter and Year ended March , 31, 2024. 2. Directors' Report for the year ended March, 31, 2024 3. The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 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.
15-05-2024
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Saumya Consultants Ltd - 539218 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed Annual Secretarial Compliance Certificate issued by Anand Khandelia Practising Company Secretary
11-05-2024
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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 Year Ended 31St March, 2024

 Please find attached herewith a copy of the certificate dated 16th April 2024, issued by Ms.Anand Khandelia,Company Secretaries
17-04-2024
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Saumya Consultants Ltd - 539218 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations 2015 For The Period From April 1,2023 To March 31,2024

 In Pursuance of Regulation 7(3) of SEBI LODR Regulations ,2015 ,we enclose the certificate for the year ended March, 31,2024 duly signed by the Compliance Officer of the Company and the authorised representative of the Registrar and Share Transfer Agent of the Company.
08-04-2024
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Saumya Consultants Ltd - 539218 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to above captioned subject,we herewith submit the confirmation Certificate received from our Registrar & Share Transfer Agent S.K Infosolutions Pvt Ltd as per Reg 74(5) of the SEBI (Depository & Participants) Regulations,2018 for the period ended 31.03.2024
08-04-2024
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Saumya Consultants Ltd - 539218 - Compliance-57 (5) : intimation after the end of quarter

 This is with reference to regulations 57(5) of the SEBI LODR Regulations ,2015 ,as amended. This is to certify that the company has not issued any non convertible securities and therefore the payment of interest/dividend/principle obligation does not arise .
04-04-2024
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Saumya Consultants Ltd - 539218 - Compliance-57 (4) : Prior intimation to the beginning of the quarter

 This is with reference to regulation 57(5) of the SEBI LODR Regulations,2015 as amended. We hereby certify that the Company has not issued any non convertible securities and therefore the payment of interest/dividend/principle obligations does not arise.
04-04-2024
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Saumya Consultants Ltd - 539218 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySaumya Consultants Ltd 2CIN NO.L67120WB1993PLC061111 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANKITA DROLIA Designation: COMPANY SECRETARY EmailId: saumyaconsultants@gmail.com Name of the Chief Financial Officer: GAURANG AGARWALLA Designation: CFO EmailId: gaurangagarwalla@gmail.com Date: 03/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
03-04-2024
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Saumya Consultants Ltd - 539218 - Closure of Trading Window

 Pursuant to provisions of SEBI (PIT)Regulations ,2015 ,trading window of the company will be closed for all the Board Members,officers and designated employees and their respected Dependent family members on and from 1st april,2024 and will reopen after completion of 48 hours from the declaration of financial results for the quarter and year ended 31st March,2024
28-03-2024
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Saumya Consultants Ltd - 539218 - Clarification sought from Saumya Consultants Ltd

 The Exchange has sought clarification from Saumya Consultants Ltd on March 14, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
14-03-2024
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