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 26th AGM held on 26.09.2019 for your information and record. Kindly take the same on your records. Saumya Consultants Ltd - 539218 - Revised Unaudited Standalone Financial Results For The Quarter Ended On June, 30, 2019
Dear Sir, With reference to your Email dated 13th September, 2019 , and our submission of Quarterly Results on 14th August,2019 ,please find attached a copy of Revised Unaudited Standalone Financial results and Limited Review Report for the quarter ended on June, 30, 2019 . This is for your information and record.. Saumya Consultants Ltd - 539218 - NOTICE OF AGM ALONGWITH CLIPPINGS OF NEWSPAPER ADVERTISEMENT
Dear Sir, 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 26th Annual General Meeting of the Members of the Company scheduled to be held on Thursday, the 26th September, 2019 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 - Intimation Reg: E)Date , Time And Venue Of 26Th Annual General Meeting(AGM) Of The Members Of The Company; F)Book Closure; And G)E-Voting 'Cut Off' Date And E-Voting Period H) Scrutinizer For Conducting Voting Processes Of 26Th AGM.
e)It is hereby informed that 26th Annual General Meeting of the Company for the financial year 2018-19 shall be held on Thursday, the 26th September, 2019 at 3.00 P.M at the Registered Office of the Company at A-402, Mangalam, 24/26 Hemanta Basu Sarani, Kolkata- 700 001. f)The Register of Member shall be closed from Saturday, 21st September, 2019 to Thursday, 26h September, 2019 (both days inclusive) as the period of Book Closure for the purpose of 26th Annual General Meeting. g)Fixes Thursday, 19th September, 2019 as the Cut- Off date for the purpose of offering e-voting facility to the Shareholders The e-voting period shall commence from September, 23, 2019 (10.00A.M) and ends on September, 25, 2019 (5.00 P.M) h)Appointed Shri Anand Khandelia , Practising Company Secretary , Membership No. FCS No. 5803 to scrutinize e - voting process /Poll in a fair and transparent manner. Saumya Consultants Ltd - 539218 - Outcome of Board Meeting
With reference to the captioned subject and Pursuant to the applicable regulations of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, the exchanges is hereby intimated that board of Directors of the company vide resolution passed on August 13, 2019 approved the reconstitution of the following Committees of the Board with the members as detailed below Saumya Consultants Ltd - 539218 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir, Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, 13th August,. 2019 has inter alia considered and approved: 1. Appointment of Mr. Pratap Ram Ganguly (DIN - 00607399) as an Independent Director (Non-Executive Director) of the Company w.e.f 13th August, 2019 subject to the Shareholders approval at the ensuing Annual General Meeting. 2. Re-Appointment of Mr. Shambhu Nath Modi (DIN: 02782718) as an Independent Director (Nan-Executive Director) of the Company w.ef 13th August, 2019 subject to the Shareholders approval at the ensuing Annual General Meeting. Mr. Shambhu Nath Modi (DIN: 02782718) is not debarred from holding the office of a Director by virtue of any SEBI order or any other Authority. 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 4.30 P.M and concluded at 5.45 P.M The statement of Unaudited Standalone Financial results for the quarter ended on June, 30, 2019 is approved at the Board Meeting. A copy of Unaudited Standalone Financial results and Limited Review Report for the quarter ended on June, 30, 2019 are enclosed herewith. The arrangements are being made to get the abstract of results published in the Newspapers, shortly. Kindly acknowledge the receipt. Saumya Consultants Ltd - 539218 - Outcome of Board Meeting
POSTPONEMENT OF BOARD MEETING FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE 1ST QUARTER ENDED 30TH JUNE, 2019. The Board discussed in detail the applicability of Ind-AS to the Company effective from April, 01, 2019 and preparation of Financial Results as per Ind-AS. The Board of Directors of the Company decided to postpone the meeting next day i.e 14/08/2019 for approval of Unaudited Financial Results of the Company for the 1st Quarter ended 30th June, 2019. 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 , 2019
Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 Tuesday, 13th day of August , 2019 to transact the following business. 1. To consider and approve the Unaudited Financial Results of the Company for the 1st quarter ended June , 30, 2019, 2. To consider Appointment and Retirement of Independent Directors of the company, 3. Re-constitution of committees of the company, 4. To consider various matters including fixation of date of Annual General Meeting and other matters related to the ensuing AGM. 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. Saumya Consultants Ltd - 539218 - Shareholding for the Period Ended June 30, 2019
Saumya Consultants Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here