| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Jun 2025 | 6 Jun 2025 |
| Safa Systems & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2025 inter alia to consider and approve 1. Consider and approve the increase in the Authorized Share Capital of the Company. 2. Consider and approve the terms of the proposed rights issue including but not limited to Letter of offer along with application form fixing of record date for the proposed rights issue finalization of the issue schedule pre-issue advertisement signing of various agreements with intermediaries Authorisation for Corporate action for credit of rights post record date Authorisation Execution of Agreements with all intermediaries Approval of offer period of rights issue and any other matters incidental and connected thereto. 3. Consider any other matter with the permission of the Chair. considered and approved the following matter(s): 1. Increase in the Authorized Share Capital of the Company from existing 27,50,00,000 (Rupees Twenty Seven Crores Fifty Lakhs only) divided into 2,75,00,000 (Two Crore Seventy Five Lakhs) equity shares of 10 each to 42,00,00,000 (Rupees Forty-Two Crores only) divided into 4,20,00,000 (Four Crore Twenty Lakhs) equity shares of 10 each & subsequent alteration of Memorandum of Association of the Company. 2. The Board has decided to postpone the decision on fundraising until further notice. 3. Draft notice of the 04th Annual General Meeting of the Company to be held on Saturday, 05th July, 2025 at 12:30 P.M. through Video Conferencing (VC)/Other Audio- Visual means (OAVM). (As Per BSE Announcement dated on 11.06.2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Safa Systems & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 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 Wednesday 28th May 2025 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. The (Standalone) Audited Financial Results of the Company for the Half Year and Financial Year ended 31st March 2025. 2. The (Consolidated) Audited Financial Results of the Company for the Half Year and Financial Year ended 31st March 2025. Safa Systems & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve The Board of Directors, hereby resolves to postpone the meeting of the Board of Directors to Friday, 30th May, 2025, due to the absence of the requisite quorum. The postponement is necessitated by the non-availability of both the Independent Directors, whose presence is essential in accordance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the relevant rules and regulations. Accordingly, the meeting stands postpone to the said date and time at the same venue, and notice thereof shall be duly circulated to all Directors in compliance with statutory requirements (As Per BSE Announcement Dated on: 28.05.2025) This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 30th May, 2025, at the Registered Office of the Company situated at 46/2631 B, Safa Arcade, Kaniyapilly road Chakkaraparambu, Ernakulam KL 682028 IN, Ernakulam, Kerala, India, 682028, has considered and approved the following matter(s): 1. The Standalone Audited Financial Results of the Company for the half year and financial year ended 31st March, 2025. 2. The Consolidated Audited Financial Results of the Company for the half year and financial year ended 31st March, 2025. (As Per BSE Announcement dated on 31.05.2025) | ||
| 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) | ||
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