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 29th AGM held on 23.09.2022 for your information and record. Kindly take the same on your records. Saumya Consultants Ltd - 539218 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, We wish to inform that pursuant to the Regulation 47 of the SEBI (LODR) Regulations, 2015 the Company has published the Notice of 29th Annual General Meeting of the Company and intimation about cut-off date, Book Closure period and E-voting in the following newspapers on 28th August, 2022: 1) The Echo of India (English -All Edition) 2) Arthik Lipi (Bengali -All Edition) The Copy of newspapers cuttings are attached herewith. The Public Notice is also available on the Company''''s website www.saumyaconsultants.com . Saumya Consultants Ltd - 539218 - Reg. 34 (1) Annual Report.
This is further to our letter dated August 12, 2022, wherein the Company had informed that the Annual General Meeting (AGM) of the Company will be held on Friday, September 23, 2022 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 2021-22 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. Kindly take the above on record. Saumya Consultants Ltd - 539218 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, 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 ended on 30th June, 2022 published in newspaper namely , 'The Echo of India' (English -All editions) and ' Arthik Lipi ' (Bengali -All editions) dated 13th August , 2022. Saumya Consultants Ltd - 539218 - Sub: Intimation Reg: I) Date , Time And Venue Of 29Th Annual General Meeting(AGM) Of The Members Of The Company; J) Book Closure; And K) E-Voting 'Cut Off' Date And E-Voting Period L) Scrutinizer For Conducting Voting Processes Of 29Th AGM.
Dear Sir, With reference to above , we hereby inform the following :- i) It is hereby informed that 29th Annual General Meeting of the Company for the financial year 2021-22 shall be held on Friday, the 23rd September, 2022 at 12.30 P.M at the Registered Office of the Company at A-402, Mangalam, 24/26 Hemanta Basu Sarani, Kolkata- 700 001. j) The Register of Member shall be closed from Friday, 16th September, 2022 to Thursday, 22nd September, 2022 (both days inclusive) as the period of Book Closure for the purpose of 29th Annual General Meeting. k) Fixes Friday, 16th September, 2022 as the Cut- Off date for the purpose of offering e-voting facility to the Shareholders (holding shares either in physical form or dematerialized form ) who will be entitled in respect of resolution as set out in the AGM Notice, through the e-voting portal of CDSL. The e-voting period shall commence from September, 20, 2022 (10.00A.M) and ends on September, 22, 2022 (5.00 P.M) 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 1:00 pm and concluded at 1:55 pm . The statement of Unaudited Standalone Financial results for the quarter ended on June, 2022 is approved at the Board Meeting. A copy of Unaudited Standalone Financial results and Limited Review Report for the quarter ended on June, 30, 2022 are enclosed herewith. The arrangements are being made to get the abstract of results published in the Newspapers, shortly. 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 2022
Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,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, 12th day of August , 2022 to transact the following business. 1. To consider and approve the Unaudited Financial Results of the Company for the 1st quarter ended June , 30, 2022, 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. 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 30.06.2022. Hope you find the same in order. Kindly take the same on record and acknowledge the receipt of the same. 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 July, 2022 and will re-open after completion of 48 hours from the declaration of financial results for the year ended 30th June, 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 June, 2022 shall be intimated in due course. Saumya Consultants Ltd - 539218 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, 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, 2022 published in newspaper namely , 'The Echo of India' (English -All editions) and ' Arthik Lipi ' (Bengali -All editions) dated 1st June , 2022.