Saumya Consultants Share Price

CMP as on08-Apr-21 10:45

₹ 51.10
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Feb-2021 - -
Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Dear Sirs/Madam, 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 Thursday, 11th day of February, 2021, inter alia , to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December , 31, 2020. 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. Kindly bring this to the attention to the Members and Investors. 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 11:00 A.M and concluded at 11:30 A.M. The statement of Unaudited Standalone Financial results for the quarter and nine months ended on December 31, 2020 is approved at the Board Meeting. A copy of Unaudited Standalone Financial results and Limited Review Report for the quarter and nine months ended on December, 31, 2020 are enclosed herewith. The arrangements are being made to get the abstract of results published in the Newspapers, shortly. (As per BSE Announcement Dated on 11/2/2021)
Board Meeting - 24-Dec-2020 - -
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Thursday, 24th December, 2020 has inter alia considered and approved: 1 Appointment of Ms. Nidhi Dhanuka (DIN-09004795) as Additional Director of the Company w.e.f 24th December, 2020 subject to Shareholders approval at the ensuing Annual General Meeting. Ms Nidhi Dhanuka (DIN:09004795) is not debarred from holding the office of Director by virtue of any SEBI order or any other Authority.
Board Meeting - 02-Nov-2020 - -
Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 Thursday, 12th day of November, 2020 to consider and approve the Unaudited Financial Results of the Company for the 2nd quarter and half year ended on September , 30, 2020, 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. Kindly bring this to the attention to the Members and Investors 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 3:30 P.M and concluded at 4:00P.M. The statement of Unaudited Standalone Financial results for the half year and quarter ended on September 30, 2020 is approved at the Board Meeting. A copy of Unaudited Standalone Financial results and Limited Review Report for the half year and quarter ended on September, 30, 2020 are enclosed herewith. The arrangements are being made to get the abstract of results published in the Newspapers, shortly. (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 04-Sep-2020 - -
Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,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 Monday, 14th day of September , 2020 to consider and approve the Unaudited Financial Results of the Company for the 1st quarter ended June , 30, 2020, 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. Kindly bring this to the attention to the Members and Investors. 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 P.M and concluded at 1:30 P.M. The statement of Unaudited Standalone Financial results for the quarter ended on June, 2020 is approved at the Board Meeting. A copy of Unaudited Standalone Financial results and Limited Review Report for the quarter and nine months ended on June, 30, 2020 are enclosed herewith. The arrangements are being made to get the abstract of results published in the Newspapers, shortly. (As Per BSE Announcement Dated on 14.09.2020)
Board Meeting - 09-Jul-2020 - -
Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve to consider and approve the Audited Financial Results of the Company for the Last Quarter and Year ended March , 31, 2020. The Board of Directors of the Company at its meeting held today i.e 30th July, 2020 has considered and approved the Audited Financial Results of the Company for the quarter and year ended March, 31, 2020. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 , please find enclosed herewith:- 1. Statement showing the Audited Financial Results for the quarter and year ended March, 31st, 2020. 2. Statement of Assets and Liabilities as on 31st March , 2020. 3. Cash Flow Statements as on 31st March , 2020. 4. Auditors Report on Audited Financial Results. 5. Declaration to the effect that there is Unmodified Opinion with respect to the Audited Financial Results for the year ended on 31st March, 2020. The Meeting of Board of Directors commenced at 1.00 P.M and concluded at 4.00 P.M. (As per BSE Announcement Dated on 30/07/2020)
Board Meeting - 11-Jun-2020 - -
Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,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 Monday , 29th day of June, 2020 , inter alia , to consider and approve the Audited Financial Results of the Company for the Last Quarter and Year ended March , 31, 2020. The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading ) Regulations, will remain closed from today till the expiry of 48 hours after the declaration of financial results. Kindly bring this to the attention to the Members and Investors. Dear Sir/Madam, Pursuant to regulation 29 1 (a) and 47 1(a) of chapter IV of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of each of the Notice of Board Meeting to be held on 29th June, 2020 published in newspaper namely , Samay Paribartan (English -All editions) and Sukhabar (Bengali -All editions) dated 12th June, 2020. Kindly take the same on record and acknowledge. (As Per BSE Announcement Dated on 15/06/2020) With refererence to our earlier intimation dated 11th June , 2020 intimating meeting of Board of Directors to be held on 29th June, 2020 , we would like to inform you that Company has received a communication from Statutory Auditors M.s A.K.Meharia & Associates requesting to reschedule the Board Meeting due to some personal problems . Accordingly the said meeting of the Board of Directors for consideration and approval of the Annual Audited Financial Results of the Company for the 4th Quarter and Financial year ended 31st March , 2020 is cancelled to a later date , which will be intimated in due course. Further about the intimation of the Trading Window as intimated earlier, the Window for trading in securities of the Company will remain closed from till the expiry of 48 hours after the declaration of financial results and the trading window shall remain thereafter. (As Per BSE Announcement Dated on 29/06/2020)
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