| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Appointment of M/s Amit Saxena & Associates, a peer reviewed Practicing Company Secretary, as Secretarial Auditor and Mrs. Alingal Pandian Rajeswari as an Internal Auditor of the Company | ||
| 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) | ||
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