| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 6 Mar 2024 | 6 Mar 2024 |
| This is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, 06th March 2024 at 11:00 A.M. at the registered office of the Company at 46/2631 B, Safa Arcade, Kaniyapilly Road Chakkaraparambu, Ernakulam Kerala - 682028 India, have considered and approved the following matter(s): 1. Appointment of Mrs. Alingal Pandian Rajeswari as an Internal Auditor of the Company, pursuant to provision of Section 138 of Companies Act, 2013 and rules made thereunder, for the financial year 2023-24; 2. Appointment of M/S Vikas Verma and Associates, Company Secretaries (FRN: P2012DE081400) as Secretarial Auditor of the Company pursuant to provision of Section 204 of Companies Act, 2013 and rules made thereunder for the financial year 2023-24 With reference to Safa Systems & Technologies Limited Outcome of Board Meeting dated 06.03.2024 pursuant to the appointment of Internal Auditor and Secretarial Auditor | ||
| Board Meeting | 17 Feb 2024 | 7 Feb 2024 |
| Safa Systems & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) and other applicable rules and regulations notice is hereby given that a meeting of the Board of Directors as amended of the Company Safa Systems & Technologies Limited is scheduled to be held on Monday February 12th 2024 at 11:30 A.M. Inter alia to transact the following businesses: 1. To consider and increase the Authorised Share Capital of the company upto the amount as may be determined and approved by the Board. 2. To consider issue and allotment of Equity Shares at a price to be determined in accordance with the pricing formula prescribed under Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 and other applicable rules regulations and guidelines of SEBI and applicable provisions of Companies Act 2013 for cash and/or consideration other than cash on the preferential basis. Suc Safa Systems & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2024 ,inter alia, to consider and approve With reference to our letter dated 07.02.2024, regarding intimation of Board Meeting which is scheduled to be held on Monday, 12th February, 2024 to consider and approve the following matter: 1. To consider and increase the Authorised Share Capital of the company up to the amount as may be determined and approved by the Board. 2. To consider issue and allotment of Equity Shares at a price to be determined in accordance with the pricing formula prescribed under Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act, 2013 for cash and/or consideration other than cash on the preferential basis. We hereby inform you that the meeting of Board of Directors of the Company has been postponed and rescheduled on Saturday, February 17th 2024. (As Per BSE Announcement Dated on 12/02/2024) Outcome of Board of Directors of the Company M/s Safa Systems & Technologies Limited at their meeting held on Saturday, 17th February, 2024, at 11:30 A.M. has inter alia considered and approved the following matters: 1. Considered and approved the increase in Authorized Share Capital of the Company up to Rs. 27,50,00,000/- (Rupees Twenty-Seven Crores Fifty Lakhs Only) by insertion of Rs. 12,00,00,000/- (Rupees Twelve Crores Only) comprising of 1,20,00,000 (One Crore Twenty Lakhs Only) equity shares of Rs. 10/- each and Consequential Alteration of Memorandum of Association of the Company subject to the approval of shareholders to be obtained by Postal Ballot. 2. To Issue, consider and allot upto 1,19,70,000 Equity Shares through preferential issue basis in such manner as the Board may think fit in its absolute discretion to the under mentioned persons, on preferential basis for consideration other than cash i.e. swap of Equity Shares at a: Outcome of Board Meeting of Safa Systems & Technologies Limited held on 17.02 2023. Outcome of Board Meeting of Safa Systems & Technologies Limited held on 17.02.2024 at 11:30 P.m. and concluded at 12:30 P.M. for preferential issue for the consideration of other than cash (As Per BSE Announcement Dated on 17.02.2024) Revised outcome of board meeting for acquisition of 51% Shareholding of Kanone Technologies Private Limited and 100% Shareholding of Effective Lifestyle Private Limited due to clerical error (As Per BSE Announcement dated on 19.02.2024) | ||
| Board Meeting | 7 Nov 2023 | 30 Oct 2023 |
| Safa Systems & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve 1. To consider approve and take on record the (Standalone) Unaudited Financial Results of the Company for the half year ended 30th September 2023. 2. To consider any other items as may be decided by the Board of Directors of the Company. Outcome of board meeting held today i.e, 07th November, 2023 pursuant to regulation 30 and 33 of SEBI (LODR) Regulations, 2015 Outcome of board meeting held today, i.e. 07th November, 2023 pursuant to regulation 30 and 33 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 07/11/2023) | ||
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