Shareholding for the Period Ended September 30, 2018
Saumya Consultants Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here13-10-2018
13-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- Director12-10-2018
Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations 2015 For The Half Year Ended 30Th September , 2018.
In pursuance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015 , we enclose the certificate for the half year ended September 30, 2018 duly signed by the compliance officer of the company and the authorized representative of the registrar and share transfer agent (RTA) of the company, certifying that all the activities in relation to both physical and electronic share transfer facility are maintained...12-10-2018
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 here01-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that 25th Annual General Meeting ('AGM') of the Company was held on 28.09.2018 , In this regard please find enclosed herewith the following:- 1. Voting Results of 25th AGM. 2. Combined Report of Scrutinizer dated 29.09.2018 pursuant to section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014.29-09-2018
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 25th AGM held on 28.09.2018 for your information and record. Kindly take the same on your records.28-09-2018
Share Holders Meeting As On 28Th September, 2018 At 3.00 P.M
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 25th Annual General Meeting of the Members of the Company scheduled to be held on Friday, the 28th September, 2018 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.05-09-2018
Sub: Intimation Reg: A) Date , Time And Venue Of 25Th Annual General Meeting(AGM) Of The Members Of The Company; B) Book Closure; And C) E-Voting 'Cut Off' Date And E-Voting Period D) Scrutinizer For Conducting Voting Processes Of 25Th AGM.
a) It is hereby informed that 25th Annual General Meeting of the Company for the financial year 2017-18 shall be held on Friday, the 28th September, 2018 at 3.00 P.M at the Registered Office of the Company at A-402, Mangalam, 24/26 Hemanta Basu Sarani, Kolkata- 700 001. b) The Register of Member shall be closed from Saturday, 22nd September, 2018 to Friday, 28th September, 2018 (both days inclusive) as the period of Book Closure for the purpose of 25th Annual General Meeting....14-08-2018
Sub: Intimation Reg: A) Date , Time And Venue Of 25Th Annual General Meeting(AGM) Of The Members Of The Company; B) Book Closure; And C) E-Voting 'Cut Off' Date And E-Voting Period D) Scrutinizer For Conducting Voting Processes Of 25Th AGM.
a) It is hereby informed that 25th Annual General Meeting of the Company for the financial year 2017-18 shall be held on Friday, the 28th September, 2018 at 3.00 P.M at the Registered Office of the Company at A-402, Mangalam, 24/26 Hemanta Basu Sarani, Kolkata- 700 001. b) The Register of Member shall be closed from Saturday, 22nd September, 2018 to Friday, 28th September, 2018 (both days inclusive) as the period of Book Closure for the purpose of 25th Annual General Meeting....14-08-2018
Unaudited Financial Results For The Quarter Ended 30.06.2018
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 statement of Unaudited Standalone Financial results for the quarter ended on June, 30, 2018 is approved at the Board Meeting. A copy of Unaudited Standalone Financial results and Limited Review Report for the quarter ended on June, 30, 2018 are enclosed herewith....14-08-2018