Bigul

Saumya Consultants Ltd - 539218 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySaumya Consultants Ltd 2CIN NO.L67120WB1993PLC061111 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANKITA DROLIA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: drolia.ankita30@gmail.com Name of the Chief Financial Officer: GAURANG AGARWALLA Designation: CHIEF FINANCIAL OFFICER EmailId: gaurangagarwalla@gmail.com Date: 08/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
08-04-2023
Bigul

Saumya Consultants Ltd - 539218 - Compliance-57 (5) : intimation after the end of quarter

Dear Sir/Madam, 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 in your records.
07-04-2023
Bigul

Saumya Consultants Ltd - 539218 - Closure of Trading Window

Dear Sir/Madam, Pursuant to provisions of SEBI (Prohibition of Insider Trading),Regulations,2015 & amendments thereto, 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 April, 2023 and will re-open after completion of 48 hours from the declaration of financial results for the quarter and year ended 31st March, 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 year ended 31st March , 2023 shall be intimated in due course.
01-04-2023
Bigul

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 Unaudited Financial Statements of the Company for the quarter and nine months ended on 31st December, 2022 published in newspaper namely , 'The Echo of India' (English -All editions) and ' Arthik Lipi ' (Bengali -All editions) dated 14th February , 2023.
17-02-2023
Bigul

Saumya Consultants Ltd - 539218 - Financial Results For 31/12/2022

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 1:50 P.M and concluded at 2:20 PM . The statement of Unaudited Standalone Financial results for the quarter and nine month ended on December 31, 2022 is approved at the Board Meeting. A copy of Unaudited Standalone Financial results and Limited Review Report for the quarter and nine months ended on December, 31, 2022 are enclosed herewith. The arrangements are being made to get the abstract of results published in the Newspapers, shortly. Kindly acknowledge the receipt.
13-02-2023
Bigul

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 1:50 P.M and concluded at 2:20 PM . The statement of Unaudited Standalone Financial results for the quarter and nine month ended on December 31, 2022 is approved at the Board Meeting. A copy of Unaudited Standalone Financial results and Limited Review Report for the quarter and nine months ended on December, 31, 2022 are enclosed herewith. The arrangements are being made to get the abstract of results published in the Newspapers, shortly. Kindly acknowledge the receipt.
13-02-2023
Bigul

Saumya Consultants Ltd - 539218 - Board Meeting Intimation for Board Meeting - To Consider Unaudited Financial Results Of The Company For The 3Rd Quarter And Nine Months Ended 31St December , 2022

Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,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 Monday, 13th day of February, 2023 to consider and approve the Unaudited Financial Results of the Company for the 3rd quarter and nine months ended December , 31, 2022, 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 Investors.
03-02-2023
Bigul

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 31.12.2022. Hope you find the same in order. Kindly take the same on record and acknowledge the receipt of the same.
09-01-2023
Bigul

Saumya Consultants Ltd - 539218 - Closure of Trading Window

Pursuant to provisions of SEBI (Prohibition of Insider Trading),Regulations,2015 & amendments thereto, 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 January, 2023 and will re-open after completion of 48 hours from the declaration of financial results for the quarter and nine month ended 31st December, 2022 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 nine month ended 31st December , 2022 shall be intimated in due course. Kindly take the same on record
31-12-2022
Bigul

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 half year ended on 30th September, 2022 published in newspaper namely , 'The Echo of India' (English -All editions) and ' Arthik Lipi ' (Bengali -All editions) dated 13th November , 2022.
22-11-2022
Next Page
Close

Let's Open Free Demat Account