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Saumya Consultants Ltd - 539218 - Audited Financial Results Year Ended 31.03.2023

 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, 2023. 2. Statement of Assets and Liabilities as on 31st March, 2023. 3. Cash Flow Statements as on 31st March, 2023. 4. Auditor's Report on Audited Financial Results. 5. Declaration to the effect that there is Unmodified Opinion with respect to the Audited Financial Results for the year ended on 31st March, 2023. The Meeting of Board of Directors commenced at 2:30 P.M and concluded at 3:50 P.M.
30-05-2023
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Saumya Consultants Ltd - 539218 - Board Meeting Outcome for Outcome Of Board Meeting

 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, 2023. 2. Statement of Assets and Liabilities as on 31st March, 2023. 3. Cash Flow Statements as on 31st March, 2023. 4. Auditor's Report on Audited Financial Results. 5. Declaration to the effect that there is Unmodified Opinion with respect to the Audited Financial Results for the year ended on 31st March, 2023. The Meeting of Board of Directors commenced at 2:30 P.M and concluded at 3:50 P.M.
30-05-2023
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Saumya Consultants Ltd - 539218 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the above subject, we herewith enclose the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2023 issued by S.K Kabra & Associates Practicing Company Secretary and Secretarial Auditor of the Company. Kindly take the same on record and oblige.
30-05-2023
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Annual report for Saumya Consultants Ltd. for FY-2023
30-05-2023
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Saumya Consultants Ltd - 539218 - Board Meeting Outcome for Appointment Of Secretarial Auditor And And Internal Auditor Of The Company

 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 Friday, the 26th Day of May, 2023 at 12.30 P.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 S.K. Kabra & Associates, Practicing Company Secretaries, Kolkata as the Secretarial Auditor of the Company for the Financial Year 2022-23 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 2023-24 to conduct the internal audit of the Company. Kindly take the same on record and oblige.
26-05-2023
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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, 2023

 Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and 30 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 Tuesday, 30th day of May, 2023 , inter alia , to consider and approve the followings: - 1. Audited Financial Results of the Company for the Last Quarter and Year ended March , 31, 2023. 2. Directors' Report for the year ended March, 31, 2023 3. The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading ) Regulations, 2015 will remain closed from today till the expiry of 48 hours after the declaration of financial results.
19-05-2023
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Saumya Consultants Ltd - 539218 - : Compliance Certificate Pursuant To Regulation 40(9) Of SEBI ( Listing Obligations And Disclosure Requirements) Regulations, 2015. Ref: For The Year Ended 31St March, 2023

 In compliance with Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015 , please find attached herewith a copy of Certificate dated 13th April, 2023 issued by M/s Anand Khandelia, Company Secretaries, Kolkata in respect of year ended March , 31, 2023 for compliance of Regulation 40(9) of SEBI Listing Regulations, for your information and record
17-04-2023
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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 31.03.2023. Hope you find the same in order. Kindly take the same on record and acknowledge the receipt of the same.
11-04-2023
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Saumya Consultants Ltd - 539218 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations 2015 For The Period From April 1,2022 To March 31, 2023.

 In pursuance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015 , we enclose the certificate for the year ended March , 31, 2023 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 by S.K.Infosolutions Pvt .Ltd , RTA of the Company , as required under Regulation of the Listing Regulations
11-04-2023
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Saumya Consultants Ltd - 539218 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Saumya Consultants Ltd 2 CIN NO. L67120WB1993PLC061111 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-ANKITA DROLIADesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- GAURANG AGARWALLA Designation : -CHIEF FINANCIAL OFFICER Date: 08/04/2023
08-04-2023
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