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Saumya Consultants Ltd - 539218 - Board Meeting Intimation for Board Meeting - To Consider Unaudited Financial Results Of The Company For The 2Nd Quarter And Half Year Ended 30Th September 2023

 Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,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 Friday , 10th November, 2023 to consider and approve the unaudited financial results of the company for the 2nd quarter and half year ended september 30, 2023 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
30-10-2023
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Saumya Consultants Ltd - 539218 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We hereby submit confirmation certificate received from our Registrar & Share Transfer Agent (RTA) MS S.k.Infosolutions Pvt.ltd as per Regulation 74(5) of the SEBI (Depository & Participants) Regulations 2018 for the period 30.09.2023
09-10-2023
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Saumya Consultants Ltd - 539218 - Compliance-57 (5) : intimation after the end of quarter

 This is with reference to regulation 57(5) of the SEBI, (LODR) Regulations 2015 as amended: We hereby certify that the Company has not issued any non - convertible securities and therefore the payment of interest/ dividend/ principle obligations does not arise. We request you to take the above on your records
03-10-2023
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Saumya Consultants Ltd - 539218 - Closure of Trading Window

 Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 & amendments there to we write to inform you that Trading Window for dealing in the securities of the Company for all the Board Members , Officers and designated Employees and their respective Dependent Family Members shall remain closed on and from 1st October 2023 and will reopen after completion of 48 hours from the declaration of financial results for the quarter and half year ended 30 th September, 2023 by the Board of Directors of the Company. The same has been intimated to all the directors , officers and designated employees of the Company. Further the date of Board Meeting for considering the said financial results for the quarter and half year ended 30th september 2023 shall be intimated in due course.
28-09-2023
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Saumya Consultants Ltd - 539218 - Closure of Trading Window

 Pursuant to provisions of SEBI (Prohibitions of Insider Trading ) Regulations 2015, & amendments there to , we write to inform you that Trading Window for dealing in the securities of the Company for all the Board Members, Officers and Designated Employees and their respective Dependent Family Members shall remain closed on and from 1st October 2023 and will re-open after completion of 48 hours from the declaration of financial results for the quarter and half year ended 30th september . 2023 by the Board of Directors of the Company The same has been intimated to all the directors , officers and designated employees of the Company. Further the date of Board Meeting for considering the said financial results for the quarter and half year ended 30th September 2023 shall be intimated in due course.
28-09-2023
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Saumya Consultants Ltd - 539218 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that 30th Annual General Meeting of the Company was held on 13.09.2023. In this regard please find enclosed herewith the following:- 1. Voting Results of 30th AGM, 2.Combined Report of Scrutinizer dated 14.09.2023 pursuant to Section 108 of the Companies Act ,2013 and Rule 20(4) (xii) of the companies(Management and Administration)Rules 2014.
14-09-2023
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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 30th AGM held on 13.09.2023 for your information and record.
13-09-2023
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Saumya Consultants Ltd - 539218 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We wish to inform you that pursuant to Regulation 47 of the SEBI LODR Regulations,2015 the Company has published the Notice of the 30th AGM of the Company and intimation about cut -off ,book closure period and evoting in the The Echo of India and Arthik Lipi Newspaper on 20th August,2023
28-08-2023
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Saumya Consultants Ltd - 539218 - BOOK CLOSURE FOR 30TH AGM ON WEDNESDAY 13TH SEPTEMBER,2023

 THE REGISTER OF MEMBERS SHALL BE CLOSED FROM 6TH SEPTEMBER,2023 TO 12TH SEPTEMBER,2023(BOTH DAY INCLUSIVE) AS A PERIOD OF BOOK CLOSURE FOR THE PURPOSE OF 30 TH GM
19-08-2023
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Saumya Consultants Ltd - 539218 - Reg. 34 (1) Annual Report.

 This is further to our letter dated August 11, 2023, wherein the Company had informed that the Annual General Meeting (AGM) of the Company will be held on Wednesday, September 13, 2023 at 12.30 p.m. Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are Submitting herewith the Annual Report of the Company for the Financial Year 2022-23 along with the Notice of the AGM which is being sent through permitted mode(electronic and physical) to the members of the Company. The attached Annual Report (containing the Notice of AGM) of the Company is also available on the website of the Company i.e. www.saumyaconsultants.com
19-08-2023
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