Financial ServicesFinanceNon Banking Financial Company (NBFC)

Saumya Consultants Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 22 filings·Updated 25 Aug 2026
Showing 10 of 22 filings.
25 Aug 20261 filing
Company UpdateNewspaper Publication

pfa

Filed 10:38View Source
8 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms dematerialisation processing and listing for quarter ended 30 June 2026

Dematerialisation processing and listing

  • Dematerialisation requests processed and confirmed to depositories for quarter ended 30 June 2026.
  • Dematerialised securities listed on exchanges where existing issues are listed.
  • Physical dematerialisation certificates mutilated and cancelled; depository name substituted as registered owner within 15 days.
Filed 10:25View Source
1 Jul 20261 filing
Others57 (5) : intimation after the end of quarter

Saumya Consultants: No non-convertible securities outstanding; no payments due

NCS status

  • No non-convertible securities were outstanding during the quarter.
  • No payments due on non-convertible securities during the quarter, and none were paid.
  • No unpaid obligations on non-convertible securities at quarter-end.
Filed 11:12View Source
29 Jun 20261 filing
Board MeetingOutcome of Board Meeting

Saumya Consultants Ltd approves voluntary delisting from Calcutta Stock Exchange; continues on BSE

Delisting decision

  • Board approved voluntary delisting of equity shares from The Calcutta Stock Exchange.
  • Rationale: negligible trading volume and to reduce administrative costs.
  • Equity shares will remain listed on BSE; no exit offer required for shareholders.
  • Formal delisting application to be filed with CSE in due course.
Filed 11:27View Source
25 Jun 20261 filing
Board Meeting

Saumya Consultants to discuss voluntary delisting from Calcutta Stock Exchange at June 29, 2026 board meeting

Meeting Details

  • Board meeting scheduled for 29 June 2026; time and venue not disclosed.

Key Agenda Items

  • Discuss voluntary delisting from Calcutta Stock Exchange.

Other Notes

  • Trading window closed from today until 1 July 2026.
Filed 10:42View Source
11 May 20261 filing
Board Meeting

Saumya Consultants Ltd - 539218 - Board Meeting Intimation for Notice For Board Meeting - To Consider Audited Financial Results Of The Company For The Last Quarter And Year Ended On 31St March,2026

Meeting Details

  • Board meeting scheduled for Thursday, 28 May 2026.
  • Time and location were not disclosed.

Key Agenda Items

  • Approve audited financial results for the quarter and year ended 31 March 2026.
  • Consider the Directors' Report for the year ended 31 March 2026.

Other Notes

  • Trading window remains closed from 11 May 2026 until 48 hours after results declaration.
Filed 11:14View Source
17 Apr 20262 filings
OthersOutcome without intimation

Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that that the meeting of Board of Directors ....

Filed 12:38View Source
Company UpdateChange in Management

Saumya Consultants Ltd - 539218 - Announcement under Regulation 30 (LODR)-Change in Management

Internal auditor appointment

  • M/s ALPS & CO., Chartered Accountants, appointed as internal auditor for FY 2026-27.
  • Effective date: 17 April 2026.
  • Reason: appointment to conduct the company's internal audit.
  • Profile: peer-reviewed partnership firm led by CA Ashok Kumar Khetawat, with risk-based internal audit expertise.
Filed 12:33View Source
8 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

pfa

Filed 10:28View Source
25 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

pfa

Filed 10:27View Source
Showing 10 of 22 filings