Saumya Consultants Ltd - 539218 - Announcement under Regulation 30 (LODR)-Newspaper Publication
RESULT NEWSPAPER PUBLICATION_3006202316-08-2023
16-08-2023
Saumya Consultants Ltd - 539218 - : Intimation Regarding: A) Date , Time And Venue Of 30Th 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 30Th AGM.
AGM INTIMATION : DATE:13TH SEPTEMBER,2023 BOOK CLOSURE-6TH SEPTEMBER,2023 TO 12TH SEPTEMBER,2023 CUT OFF DATE:6TH SEPTEMBER,2023 EVOTING PERIOD-9TH SEPTEMBER,2023 TO 12TH SEPTEMBER,2023 SCRUTINIZERS-ANAND KHANDELIA(PCS-FCS5803)11-08-2023
Saumya Consultants Ltd - 539218 - FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2023
THE MEETING COMMENCED ON 1:30 PM AND CONCLUDED AT 2:20 PM. THE STATEMENT OF UNAUDITED FINANCIAL STATEMENTS FOR THE QUARTER ENDED 30TH JUNE,2023 WAS APPROVED AND SAME ALONG WITH LIMITED REVIEW REPORT IS ANNEXED11-08-2023
Saumya Consultants Ltd - 539218 - Board Meeting Outcome for 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 1:30 PM and concluded at 2:20 PM. . The statement of Unaudited Standalone Financial results for the quarter ended on June, 2023 is approved at the Board Meeting. A copy of Unaudited Standalone Financial results and Limited Review Report for the quarter ended on June, 30, 2023 are enclosed herewith. The arrangements are being made to get the abstract of results published in the Newspapers, shortly.11-08-2023
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 , 2023
Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the 1st quarter ended June, 30, 2023, 2. 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 Investors01-08-2023
Saumya Consultants Ltd - 539218 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With to above captioned subject,we herewith submit the confirmation subject received from our Registrar and Share Transfer Agent (RTA) M.S S.K.Infosolutions Pvt Ltd as per Regulation 74(5) of SEBI (Depository & Participants) Regulations 2018 for the period ended 30.06.2023.10-07-2023
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), Regulation,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.05-07-2023
Saumya Consultants Ltd - 539218 - Closure of Trading Window
Pursuant to provisions of SEBI(Prohibition of Insider Trading)Regulations ,2015 and ammendments thereto,we write to inform you that Trading Window for dealing in 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 July,2023 and will reopen after completion of 48 hours from declaration of Financial Results for the quarter ended 30th June,2023 by the Board Directors of Company.30-06-2023
Saumya Consultants Ltd - 539218 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 1(b) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of audited Financial Statements of the Company for the quarter and year ended on 31st March, 2023 published in newspaper namely , 'The Echo of India' (English -All editions) and ' Sukhabar' (Bengali -All editions) dated 31st May , 2023.06-06-2023
Saumya Consultants Ltd - 539218 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Reguirements) Regulations. 2015 (''SEBI LODR'') - Details Of Related Party Transactions
Dear Sir/Madam, Pursuant to Regulation 23(9) of SEBI LODR, we hereby submit the disclosure on Related Party Transactions of the Company for the Half year ended March, 2023, in the format prescribed under relevant Accounting Standards. You are requested to take note of the above.30-05-2023