SAVANI FINANCIALS LTD.
NSE : NABSE : 511577ISIN
CODE : INE304E01010Industry : Finance - NBFCHouse
: Private
BSE19.740 (0 % )
PREV CLOSE (Rs.) 19.74
OPEN PRICE (Rs.) 19.74
BID PRICE (QTY) 19.74 (85754 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 349
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Company News
| Date | Heading | Details |
|---|---|---|
| 10-Apr-2024 | Appointment of Director | Inter alia considered and approved the following: 1. Appointment of Mrs. Purvi Ramesh Ambani (DIN: 06546129) as an Additional Director in the category of Non ? Executive Non - Independent Director of the Company, subject to approval of shareholders of the Company. 2. Appointment of Mr. Jitendra Laxmidas Negandhi (DIN: 00787799) as an Additional Director in the category of Non ? Executive Independent Director of the Company, subject to approval of shareholders of the Company. 3. Appointment of Mr. Ravishankar Ramamoorthy (DIN:01907858) as an Additional Director in the category of Non ? Executive Independent Director of the Company, subject to approval of shareholders of the Company. |
| 03-Apr-2024 | Savani Financials informs about loss of share certificate | <p style="text-align: justify;">Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Savani Financials has informed that the share certificate has been reported lost or misplaced by the shareholder and a request has been received for issue of Duplicate Share Certificate for the same, as details enclosed. </p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 01-Apr-2024 | Savani Financials informs about cessation of director | <div style="text-align: justify;">Savani Financials has informed that the Second term of Suresh Madhav Mhatre held as the position of Non - Executive Independent Director of the Company has been completed on March 31, 2024 and therefore he is now ceased to be the Non - Executive Independent Director of the Company with effective from April 01, 2024.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 05-Mar-2024 | Savani Financials informs about transcript of EGM | <p style="text-align: justify;">Savani Financials has informed that the transcript of the Extra - Ordinary General Meeting (EGM) of the Company held on March 02, 2024 at 12.00 pm IST is available on the Company's website at www.savanifinancials.co.in under Investor corner under the head Important Communications to Shareholders. The link for the same is http://savanifinancials.co.in/important-communication-toshareholders-2/. </p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 02-Feb-2024 | Savani Financials informs about share certificate | <p style="text-align: justify;">Savani Financials has informed that the Share Certificate has been reported to be lost or misplaced by the Shareholder and a request has been received for issue of Duplicate Share Certificate for the same, as details enclosed. </p><div>The above information is a part of company's filings submitted to BSE.</div> |
| 18-Jan-2024 | Savani Financials informs about newspapers advertisement | <p style="text-align: justify;">Pursuant to Regulation 47(3) read with Regulation 46(2)(q) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Savani Financials has informed that it enclosed the advertisement published in the newspapers, The Free Press Journal (English) and Navshakti (Marathi) for the following: Abstract of the Standalone Unaudited Financial Results of the Company for the Quarter ended December 31, 2023.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p><div style="text-align: justify;"><br></div> |
| 18-Jan-2024 | Savani Financials informs about reappointment of managing director | <div style="text-align: justify;">Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, Savani Financials has informed that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors at their meeting held yesterday January 17, 2024 have approved the reappointment of Deepa Tracy (DIN: 00516615) as a Managing Director of the Company, subject to approval of members of the Company. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, are annexed.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div> |
| 07-Dec-2023 | Savani Financials informs about loss of share certificate | <p style="text-align: justify;">Savani Financials has informed that the Share Certificate has been reported lost or misplaced by the Shareholder and a request has been received for issue of Duplicate Share Certificate for the same, as per the details enclosed.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 19-Jun-2023 | Savani Financials informs about disclosure | <div style="text-align: justify;">Savani Financials has informed that the exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Deepa Tracy.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
