| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| Safa Systems & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company for the half year ended 30th September 2024. Safa Systems & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve 1. To consider, approve and take on record the (Standalone and Consolidate) Unaudited Financial Results of the Company for the half year ended 30th September, 2024. 2. To consider and discuss any other items as may be decided by the Board of Directors of the Company Standalone and Consolidated Financials for the half year ended and Outcome of the Board Meeting pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 (As Per Bse Announcement Dated on 14.11.2024) (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 24 May 2024 | 17 May 2024 |
| Safa Systems & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that the meeting of the Board of Directors of M/s. Safa Systems & Technologies Limited is scheduled to be held on Friday 24th May 2024 at the Registered Office of the Company situated at 46/2631 B Safa Arcade Kaniyapilly Road Chakkaraparambu Ernakulam Kerala - 682028 India to consider and approve the following matters(s): 1. Take on record the (Standalone) Audited Financial Results of the Company for the half and Financial Year ended 31st March 2024. 2. Take on record the (Consolidated) Audited Financial Results of the Company for the half and Financial Year ended 31st March 2024 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company. This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 24th May, 2024 at the registered office of the Company at 46/2631 B, Safa Arcade, Kaniyapilly Road, Chakkaraparambu, Ernakulam, Kerala - 682028, India have approved the Standalone and Consolidated Audited Financial Results of the Company along with Audit Report for the half and year ended on 31st March, 2024. A copy of the said financial results along with the Audit Report of the Statutory Auditors thereon is enclosed herewith. The meeting of the Board of Directors commenced at 10:00 P.M. and concluded at 10:45 P.M. (As Per BSE Announcement dated on 24.05.2024) | ||
| Board Meeting | 17 Apr 2024 | 17 Apr 2024 |
| In terms of provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of the Company Safa Systems & Technologies Limited at their Meeting held on Wednesday, 17th April, 2024 at the Registered office of the company situated at 46/2631 B, Safa Arcade, Kaniyapilly Road Chakkaraparambu, Ernakulam Kerala - 682028, has considered and approved the Appointment of Ms. Divya Modi having ICSI Membership No. A69806 as a Company Secretary & Compliance Officer of the Company with effect from 17th April, 2024. Board Meeting outcome in respect of Appointment of Ms. Divya Modi as Company Secretary and Compliance Officer of the Company with effect from 17th April, 2024. | ||
| Board Meeting | 2 Apr 2024 | 2 Apr 2024 |
| Outcome of Board Meeting for change in designation of Ms. Sruthi Muhammed Ali form the post of Executive Director in the category of Whole Time Director to Non - Executive Non - Independent Director of the Company. Change in designation from Executive Director to Non-Executive Non - Independent Director; A) Smt. Sruthi Muhammed Ali (DIN: 09237016) has conveyed her intention to step down as an Executive Director since she has taken up executive role as Whole Time Director of Safa Systems & Technologies Limited effective from December 08, 2021, however, consented to continue as Non-Executive Director of the Company. The Board of Directors in its meeting held on April 02, 2024 approved her continued association as a Non- Executive Non - Independent Director and taken on record her contribution to the Company in the executive category. Smt. Sruthi Muhammed Ali has confirmed that there are no other material reasons other than mentioned above Outcome of Board meeting for change in designation of Ms. Sruthi Muhammed Ali from the Post of Executive Director in the category of Whole Time Director of the Company to Non-Executive Non Independent Director of the Company | ||
| Board Meeting | 28 Mar 2024 | 28 Mar 2024 |
| Allotment of 99,00,000 equity shares of Safa Systems & Technologies Limited on preferential basis for consideration other than cash i.e. Share Swap | ||
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