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 here17-07-2019
17-07-2019
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 30.06.2019. Hope you find the same in order . Kindly take the same on record and and acknowledge the receipt of the same.12-07-2019
Saumya Consultants Ltd - 539218 - Statement Of Investor Complaints For The Quarter Ended June 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 :- ARUN KUMAR AGARWALLADesignation :- Director11-07-2019
Saumya Consultants Ltd - 539218 - Statement Of Investor Complaints For The Quarter Ended June 2018 (Revised)
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 :- Director11-07-2019
Saumya Consultants Ltd - 539218 - Audited Financial Results Of The Company For The Quarter And Year Ended March, 31, 2019.
The Board of Directors of the Company at its meeting held today i.e 30th May, 2019 has considered and approved the Audited Financial Results of the Company for the quarter and year ended March, 31, 2019. 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, 2019. 2. Statement of Assets and Liabilities as on 31st March , 2019. 3. Auditor's Report on Audited Financial Results. 4. Declaration to the effect that there is Unmodified Opinion with respect to the Audited Financial Results for the year ended on 31st March, 2019. The Meeting of Board of Directors commenced at 11.00 A.M and concluded at 3.00 P.M Further please note that the Company has already made necessary arrangements to publish the same in newspaper as required under the SEBI (Listing Obligations and Disclosure Requirements ), Regulations, 2015.30-05-2019
Saumya Consultants Ltd - 539218 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm Anand Khandelia 4 Name of the Certifying Individual Anand Khandelia 5Membership TypeFCS 6 Membership Number 5803 7 CP No. 5841 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO28-05-2019
Saumya Consultants Ltd - 539218 - Sub: 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 Saturday , the 20th Day of April , 2019 at 11.00 A.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 2018-19 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 2019-20 to conduct the internal audit of the Company. Kindly take the same on record and oblige.16-05-2019
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, , 2019
Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Dear Sirs/Madam, 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 , 30th day of May, 2019 , inter alia , to consider and approve the Audited Financial Results of the Company for the Last Quarter and Year ended March , 31, 2019. The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading ) Regulations, 2015 will remain closed from May 07, 2019 to June 01, 2019 (both days inclusive ). Kindly bring this to the attention to the Members and Investors. Yours Faithfully, For Saumya Consultants Ltd (Arun Kumar Agarwalla) Managing Director DIN: 0060727206-05-2019
Saumya Consultants Ltd - 539218 - : Compliance Certificate Pursuant To Regulation 40(9) Of SEBI ( Listing Obligations And Disclosure Requirements) Regulations, 2015. For The Half Year Ended 31St March , 2019
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 16th April , 2019 issued by M/s Anand Khandelia, Company Secretaries, Kolkata in respect of half year ended March , 31, 2019 for compliance of Regulation 40(9) of SEBI Listing Regulations, for your information and record18-04-2019