| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 23 May 2025 |
| Savani Financials 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 In accordance to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Capital Raising Committee of Board of Directors of Savani Financials Limited is scheduled to be held on Wednesday 28th May 2025 to consider inter alia: 1.To consider and approve Draft Private Placement offer letter for issuance of Secured Un-listed and Un-rated Non-Convertible Debentures 2.To consider and appoint Debenture Trustee In accordance to Regulation 30 of the SEBI (LODR) Regulations, 2015 (Listing Regulations), we wish to inform you that in continuation to our intimation dated 23rd May, 2025, the Members of Capital Raising Committee of Board of Directors of the Company in their meeting held on Wednesday, 28th May, 2025, have inter - alia considered and approved the following: 1. Considered and approved Private Placement offer letter for issuance of Secured, Un-listed and Un-rated Non-Convertible Debentures into two tranches as following - a. First Tranche - Issue size of Rs. 5,00,00,000/- (Rupees Five Crores) having face value of Rs. 1,00,000/- b. Second Tranche - Issue size of Rs. 5,00,00,000 (Rupees Five Crores) having face value of Rs. 10,000/- with a Green Shoe Option of upto Rs. 5,00,00,000/- (Rupees Five Crores) 2. Considered and appointed M/s. Catalyst Trusteeship Limited as Debenture Trustee for the process of issuance of Secured, Un-listed and Un-rated Non-Convertible Debentures. (As Per BSE Announcement Dated on: 28.05.2025) | ||
| Board Meeting | 5 May 2025 | 29 Apr 2025 |
| Audited Results Inter alia, to consider and approve:- 1. Raising of funds in one or more tranches, by issue of equity shares, and/or any otherinstruments representing equity shares and/or convertible securities linked to equity shares by way of Further Public Issue, Right Issue, FCCBs, preferential allotment, private placement or any other method as permitted under the applicable laws. 2. To consider and approve the proposed issue of Secured Non convertible Debentures (NCDs) on preferential basis by way of private placement in compliance withapplicable provisions of the SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021, SEBI LODR Regulations as amended 3. To consider and approve issuance of Sweat Equity Shares to Senior Managerial Personnel. 4. Any other business which forms part of the agenda paper. Pursuant to Reg 30 of the SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors of the Company in their meeting held on Mon, 05th May, 2025, have considered and approved the following: 1.Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025 along with Independent Audit Report 2.Raising of funds in any method as may be permitted under the applicable laws, subject to statutory and other customary approvals the details of the instruments relating to the fund-raising will be disclosed separately to the stock exchange after the Board of Directors make a decision in their upcoming meeting. 3.Issuance of Secured Non-convertible Debentures (NCDs) upto Rs. 15 crores only on preferential basis by way of private placement in compliance with SEBI (ICDR) Regulations, 2021, SEBI (LODR) Regulations, 2015 as amended 4. Issuance of 9,60,000 Sweat Equity Shares of Rs. 10 each to Mr. Jatinder Mohan Singh Shah, CEO of the Company (As Per BSE Announcement dated on 05.05.2025) | ||
| Board Meeting | 27 Jan 2025 | 22 Jan 2025 |
| SAVANI FINANCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve 1. Un-audited Standalone Financial Results (with Limited Review Report) of the Company for the quarter and nine months ended December 31 2024 2. Raising of funds for an amount of up to Rs. 75 crores in one or more tranches by issue of equity shares and/or any other instruments representing equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof by way of further public issue rights issue FCCBs preferential allotment private placement qualified institutions placement (QIP) or any other method as may be permitted under the applicable laws subject to statutory and other customary approvals 3. Any other business which forms part of the agenda paper. In accordance to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations), 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on Monday January 27, 2025, have inter - alia considered and approved the following: 1. Un-audited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2024 along with Limited Review Report, pursuant to Regulation 33 of the Listing Regulations Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2024 alongwith Limited Review Report by Statutory Auditors is Submitted (As per BSE Announcement Dated on 27/01/2025) | ||
| Board Meeting | 22 Jan 2025 | 22 Jan 2025 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we would like to inform you that Right Issue Oversight Committee in its meeting held on 22nd January 2025 has inter-alia considered and approved: 1. Conversion of 3,33,409 Partly paid up equity shares into fully paid-up Equity Shares. | ||
| Board Meeting | 25 Oct 2024 | 22 Oct 2024 |
| SAVANI FINANCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Pursuant to Reg 29 of SEBI(LODR)Regulations 2015 we hereby inform you that the meeting of Direct Pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors at their meeting held today Friday, October 25, 2024 has inter-alia considered and approved the following matters: 1.Increase in Authorize Capital of the Company 2.Increase in Borrowing Limits of the Company Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their meeting held today Friday, October 25, 2024, have inter - alia considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2024 along with Limited Review Report pursuant to Regulation 33 of the Listing Regulations, Increase in Authorize Capital of Company and Increase in Borrowing Limit of the Company Read less.. (As per BSE Announcement Dated on 25/10/2024) | ||
| Board Meeting | 12 Aug 2024 | 7 Aug 2024 |
| SAVANI FINANCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors will be held on Monday August 12 2024 to consider and take on record the following: 1.Unaudited Standalone Financial Results (with Limited Review Report) for the quarter ended June 30 2024 2.The draft scheme of ESOP framed by the Company as per the provisions of SEBI (Share Based Employee Benefit & Sweat Equity Shares) Regulations 2021 for its approval 3.Any other business which forms part of the agenda paper Further pursuant to SEBI (PIT) Regulations 2015 and the Companys Code of Conduct and Internal Procedures for regulating monitoring and reporting of trading by Insiders and Code of practices and procedures for fair disclosure of UPSI the trading window of the Company for the quarter ended June 30 2024 is closed from July 01 2024 and shall reopen after expiry of 48 hours from declaration of Unaudited Financial Results. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their meeting held today Monday, August 12, 2024, have inter - alia considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2024 along with Limited Review Report pursuant to Regulation 33 of the Listing Regulations, Savani Financials Employee Stock Option Scheme 2024 (ESOS 2024/ Scheme) and several other agendas as mentioned in the letter. Read less.. (As Per BSE Announcement Dated on 12.08.2024) | ||
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