Bigul

Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations 2015 For The Half Year Ended 30Th September , 2017.

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, 2017 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...
10-10-2017
Bigul

Statement On Investor'S Complaints For The Quarter Ended 30.09.2017

As required under Regulation 13 (3) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations , 2015, the details of Investor Complaints during the quarter are as follows:- SCORES Registration ID s00777 Investor Complaints No. of. Investor Complaints for the Quarter ended 30.09.2017 Pending at the beginning of the Quarter NIL...
09-10-2017
Bigul

Sub: Submission Of Annual Report For The Financial Year 2016-17

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 2016-2017 duly approved and adopted by the Members in the Annual General Meeting of the Company held on Monday , September 18, 2017 as per the provisions of the Companies Act 2013.
23-09-2017
Bigul

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
20-09-2017
Bigul

Scrutinizer's Report

We wish to inform you that 24th Annual General Meeting ('AGM') of the Company was held on 18.09.2017 , In this regard please find enclosed herewith the followings:- 1. Voting Results 2. Combined Report of Scrutinizer dated 20.09.2017 pursuant to section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014.
20-09-2017
Bigul

Outcome of AGM

In terms of Regulation 30 of the SEBI (LODR) Regulations 2015, we furnish herewith the summary of proceedings of the 24th AGM held on 18.09.2017 for your information and record.
18-09-2017
Bigul

Unaudited Results For The Quarter Ended 30.06.2017

Dear Sir, Under Regulation 33 of SEBI (LODR) Regulation , 2015, we are enclosing herewith the unaudited financial results for the Quarter ended on 30/06/2017. The results were approved by the Board of Directors of the Company in their meeting held on Thursday , 14th September, 2017. We are also enclosing a copy of 'Limited Review Report' by the Statutory Auditors for the quarter ended June , 30, 2017 ....
14-09-2017
Bigul

Board Meeting To Consider IND-AS Compliant Unaudited Financial Results Of The Company For The 1St Quarter Ended 30Th June , 2017

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 September, 2017 to transact the following business. 1. To consider and approve the Unaudited Financial Results of the Company for the 1st quarter ended June , 30, 2017....
05-09-2017
Bigul

24Th AGM ON 18.09.2017 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 24th Annual General Meeting of the Members of the Company scheduled to be held on Monday, the 18th September, 2017 at 3.00 P.M at the Registered Office of the Company....
24-08-2017
Bigul

Fixes Book Closure for AGM (Cut-off date for e-voting)

Saumya Consultants Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 18, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 18, 2017.
12-08-2017
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