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Saumya Consultants Ltd - 539218 - 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 4:30 P.M and concluded at 5:00 P.M. The statement of Unaudited Standalone Financial results for the half year and quarter ended on September 30, 2022 is approved at the Board Meeting. A copy of Unaudited Standalone Financial results and Limited Review Report for the half year and quarter ended on September, 30, 2022 are enclosed herewith. The arrangements are being made to get the abstract of results published in the Newspapers, shortly.
18-11-2022
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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(REVISED)

 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 September, 2022, in the format prescribed under relevant Accounting Standards. You are requested to take note of the above.
17-11-2022
Bigul

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 September, 2022, in the format prescribed under relevant Accounting Standards. You are requested to take note of the above.
15-11-2022
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 4:30 P.M and concluded at 5:00 P.M. The statement of Unaudited Standalone Financial results for the half year and quarter ended on September 30, 2022 is approved at the Board Meeting. A copy of Unaudited Standalone Financial results and Limited Review Report for the half year and quarter ended on September, 30, 2022 are enclosed herewith. The arrangements are being made to get the abstract of results published in the Newspapers, shortly. Kindly acknowledge the receipt.
11-11-2022
Bigul

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 , 2022

 Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,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, 11th day of November, 2022 to consider and approve the Unaudited Financial Results of the Company for the 2nd quarter and half year ended September , 30, 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.
01-11-2022
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 30.09.2022. Hope you find the same in order. Kindly take the same on record and acknowledge the receipt of the same.
18-10-2022
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 30.09.2022. Hope you find the same in order. Kindly take the same on record and acknowledge the receipt of the same.
17-10-2022
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 October, 2022 and will re-open after completion of 48 hours from the declaration of financial results for the year ended 30th September, 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 year ended 30th September, 2022 shall be intimated in due course.
30-09-2022
Bigul

Saumya Consultants Ltd - 539218 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that 29th Annual General Meeting ('AGM') of the Company was held on 23.09.2022 , In this regard please find enclosed herewith the following:- 1. Voting Results of 29th AGM. 2. Combined Report of Scrutinizer dated 24.09.2022 pursuant to section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014.
26-09-2022
Bigul

Saumya Consultants Ltd - 539218 - Reappointment Of Retiring Director

 In terms of Regulation 30 of the SEBI (LODR) Regulations 2015, we furnish herewith the summary of proceedings of the 29th AGM held on 23.09.2022 for your information and record. Kindly take the same on your records.
23-09-2022
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