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Saumya Consultants Ltd - 539218 - Submission Of Unaudited Financial Results For The Quarter And Half Year Ended September , 30, 2019 Along With Limited Review Report

 Dear Sir, Pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations , 2015, we submit herewith the Unaudited Financial for the Quarter and Half Year Ended September , 30, 2019 along with Limited Review Report The above financial results were approved by the Board of Directors at the meeting held today, which commenced at 7.45 P.M and concluded at 9.10 P.M You are requested to inform your members accordingly. The arrangements are being made to get the abstract of results published in the Newspapers, shortly. Kindly acknowledge the receipt.
14-11-2019
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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, 2019

 Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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, 14th day of November , 2019 , inter alia , to consider and approve the Unaudited Financial Results of the Company for the Second Quarter and Half Year ended on September , 30, 2019. 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.
05-11-2019
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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 Half Year Ended 30Th September , 2019

 In compliance with Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015 , please find attached herewith a copy of Certificate dated 17th October , 2019 issued by M/s Anand Khandelia, Company Secretaries, Kolkata in respect of half year ended September , 30, 2019 for compliance of Regulation 40(9) of SEBI Listing Regulations, for your information and record
18-10-2019
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Saumya Consultants Ltd - 539218 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations 2015 For The Half Year Ended 30Th September, 2019.

 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 India.
18-10-2019
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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 30.09.2019. Hope you find the same in order . Kindly take the same on record and acknowledge the receipt of the same.
17-10-2019
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Saumya Consultants Ltd - 539218 - Shareholding for the Period Ended September 30, 2019

 Saumya Consultants Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
16-10-2019
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Saumya Consultants Ltd - 539218 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 :- ANKITA DROLIADesignation :- Company Secretary and Compliance Officer
15-10-2019
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Saumya Consultants Ltd - 539218 - Reg. 34 (1) Annual Report

 In pursuance of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) 2015, Please find attached herewith the Annual Report of the company for the financial year 2018-2019 duly approved and adopted by the Members in the Annual General Meeting of the Company held on Thursday, September 26, 2019 as per the provisions of the Companies Act 2013. Kindly take the same on your records.
11-10-2019
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Saumya Consultants Ltd - 539218 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that 26th Annual General Meeting ('AGM') of the Company was held on 26.09.2019 , In this regard please find enclosed herewith the following:- 1. Voting Results of 26th AGM. 2. Combined Report of Scrutinizer dated 27.09.2019 pursuant to section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014.
10-10-2019
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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
01-10-2019
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