Savani Financials Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Savani Financials Ltd. on BSE

Load latest

Savani Financials Ltd.

05 May 2025

18.51

1.93%

Result

Savani Financials Ltd - 511577 - Audited Standalone Financial Results For The Quarter And Year Ended …

BSE India

Audited Standalone Financial Results for the quarter and year ended March 31, 2025 along with Independent Audit Report issued by M/s Jayantilal Thakkar & Co., Chartered Accountants.

pdf

Savani Financials Ltd.

05 May 2025

18.51

1.93%

Board Meeting

Savani Financials Ltd - 511577 - Board Meeting Outcome for Board Meeting Outcome For Audited Standalone …

BSE India

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

pdf

Savani Financials Ltd.

29 Apr 2025

18.51

1.93%

Board Meeting

Savani Financials Ltd - 511577 - Board Meeting Intimation for Board Meeting Under Regulation 29 Of …

BSE India

Savani Financials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 ,inter alia, to consider and approve To approve the Audited Financial Results (with Independent Audit Report) of the Company for the quarter and financial year ended 31st March, 2025. 2. Raising of funds 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 by way of Further Public Issue, Right Issue, FCCBs, preferential allotment, private placement or any other method as permitted under the applicable laws. 3. To consider and approve the proposed issue of Secured Non convertible Debentures (NCDs) on preferential basis by way of private placement in compliance with applicable provisions of the SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021, SEBI LODR Regulations as amended 4. To consider and approve issuance of Sweat Equity Shares to Senior Managerial Personnel. 5. Any other business which forms part of the agenda paper.

pdf

Savani Financials Ltd.

28 Apr 2025

18.51

1.93%

Corp. Note

Savani Financials Ltd - 511577 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySavani Financials Ltd 2CIN NO.L67120MH1983PLC031614 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.94 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Darsh Sunil Mehta Designation: Company Secretary and Compliance Officer EmailId: info@savanifinancials.co.in Name of the Chief Financial Officer: Naresh Malavia Designation: Chief Financial Officer EmailId: naresh.malavia@mantracapital.in Date: 28/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf

Savani Financials Ltd.

09 Apr 2025

18.51

1.93%

Company Update

Savani Financials Ltd - 511577 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of Certification pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31.03.2025

pdf

Savani Financials Ltd.

28 Mar 2025

18.51

1.93%

Company Update

Savani Financials Ltd - 511577 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

Intimation under Regulation 30 of SEBI(LODR) Regulations, 2015 in further to intimation dated February 21 , 2025 we would like to inform you that RIC in its meeting held on 28th March 2025 decided to allot and convert 15,041 Partly paid up Equity Shares into Fully paid up Equity Shares.

pdf

Savani Financials Ltd.

28 Mar 2025

18.51

1.93%

Company Update

Savani Financials Ltd - 511577 - Outcome Of Rights Issue Oversight Committee

BSE India

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 28th March 2025 has inter alia considered and approved : 1.Conversion of 15,041 Partly paid-up Equity Shares into Fully paid up Equity Shares.

pdf

Savani Financials Ltd.

26 Mar 2025

18.51

1.93%

SAST

Savani Financials Ltd - 511577 - Closure of Trading Window

BSE India

Intimation of closure of Trading Window from April 01, 2025 till the expiry of 48 hours after declaration of Audited Financial Results of the Company for quarter and year ending March 31, 2025.

pdf

Savani Financials Ltd.

21 Feb 2025

18.51

1.93%

Company Update

SAVANI FINANCIALS LTD. - 511577 - Outcome Of Rights Issue Oversight Committee Meeting

BSE India

Pursuant to Regulation 30 of SEBI(LODR), 2015 this is to inform you that meeting of Right Issue Oversight Committee of Board of Directors of the Company held on 21st February, 2025 has inter alia decided to send the second reminder letter for payment of first and final call money of Rs. 3.50/- on 65,671 partly paid up equity shares aggregating to Rs. 2,29,849/-

pdf

Savani Financials Ltd.

28 Jan 2025

18.51

1.93%

Company Update

SAVANI FINANCIALS LTD. - 511577 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to 47 (3) read with Regulation 46 (2)(q) of the SEBI (LODR), Regulations 2015 we have published the Unaudited Financial Results for the Quarter and nine months ended December 31, 2024 in the following Newspapers : 1. The Free Press Journal (English) 2. Navshakti (Marathi)

pdf

Is Savani Financials Ltd. worth buying?

3 Votes:

Buy 33.33%

Sell 33.33%

Hold 33.33%