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 of the Company was held on Monday, the 7th Day of April, 2025 at 11:30 AM at the Registered office of the Company at A-402, Mangalam , 24/26 Hemanta Basu Sarani, Kolkata- 700001 and concluded at 12:00 PM , inter -alia, to approve the following:- 1. Appointment of Anand Khandelia, Practicing Company Secretaries, Kolkata as the Secretarial Auditor of the Company for the Financial Year 2024-25 to conduct the secretarial audit of the Company. 2. Appointment of M/s ALPS & CO., Chartered Accountants, 310, Todi Chambers, 2, Lal Bazar Street, Kolkata- 700001 as the Internal Auditor of the Company for the Financial Year 2025-26 to conduct the internal audit of the Company

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Saumya Consultants Ltd.

04 Apr 2025

133.00

-5.00%

Corp. Note

Saumya Consultants Ltd - 539218 - Compliance-57 (5) : intimation after the end of quarter

BSE India

PFA

pdf

Saumya Consultants Ltd.

26 Mar 2025

133.00

-5.00%

SAST

Saumya Consultants Ltd - 539218 - Closure of Trading Window

BSE India

INTIMATION OF CLOSURE OF TRADING WINDOW

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Saumya Consultants Ltd.

10 Feb 2025

133.00

-5.00%

Company Update

Saumya Consultants Ltd - 539218 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Result Newspaper Publication_31122024

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Saumya Consultants Ltd.

05 Feb 2025

133.00

-5.00%

Result

Saumya Consultants Ltd - 539218 - UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 31.12.2024

BSE India

UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 31.12.2024

pdf

Saumya Consultants Ltd.

05 Feb 2025

133.00

-5.00%

Corp. Note

Saumya Consultants Ltd - 539218 - Integrated Filing (Financial)

BSE India

UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 31122024

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Saumya Consultants Ltd.

05 Feb 2025

133.00

-5.00%

Board Meeting

Saumya Consultants Ltd - 539218 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

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 3:45 P.M and concluded at 4:20 P.M. The statement of Unaudited Standalone Financial results for the quarter and nine months ended on December 31, 2024 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, 2024 are enclosed herewith. The arrangements are being made to get the abstract of results published in the Newspapers, shortly. Kindly acknowledge the receipt.

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Saumya Consultants Ltd.

27 Jan 2025

133.00

-5.00%

Board Meeting

Saumya Consultants Ltd - 539218 - Board Meeting Intimation for Board Meeting - To Consider Unaudited …

BSE India

Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 ,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 Wednesday, 5th day of February, 2025 to consider and approve the Unaudited Financial Results of the Company for the 3rd quarter and nine months ended December, 31, 2024. 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.

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