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The Annexure

Desk› Financial Services› Saumya Consultants Ltd

Saumya Consultants Ltd

BSE 539218 SAUMYA INE563C01015
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

11 filings · 3 material · busiest 2026-08-13

What it files

Newspaper Publication2 Board Outcome2 Board Meeting2 Results1 AGM / EGM1 Compliance Certificate1 Other Update1 Trading Window1

Filings

11 in the window

  1. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    pfa

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Dear 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: ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 13 August 2026

    Results

    UNAUDITED FINANCIAL RESULTS_30062026

    PFA

    Result / Financial Results View filing →

  4. 13 August 2026

    AGM / EGM

    539218 - Sub: Intimation Regarding: A) Date , Time And Venue Of 33Rd Annual General Meeting(AGM) Of The Members Of The Company; B) Book Closure; And C) E-Voting 'Cut Off' Date And E-Voting Period D) Scrutinizer For Conducting Voting Processes Of 33Rd AGM.

    PFA

    AGM/EGM / AGM View filing →

  5. 24 July 2026

    Board Meeting

    Board Meeting Intimation for To Consider Unaudited Financial Results Of The Company For The 1St Quarter Ended 30Th June , 2026

    Saumya Consultants Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

    Board Meeting / Board Meeting View filing →

  6. 8 July 2026

    Compliance Certificate

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

    pfa

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 1 July 2026

    Other Update

    Compliance-57 (5) : intimation after the end of quarter

    pfa

    Others / 57 (5) : intimation after the end of quarter View filing →

  8. 29 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Dear Sirs / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the ....

    Board Meeting / Outcome of Board Meeting View filing →

  9. 26 June 2026

    Trading Window

    Closure of Trading Window

    PFA

    Insider Trading / SAST / Closure of Trading Window View filing →

  10. 25 June 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting - To Consider About Voluntary Delisting From Calcutta Stock Exchange

    Saumya Consultants Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 ,inter alia, to consider and approve 1. Discuss about delisting ....

    Board Meeting / Board Meeting View filing →

  11. 4 June 2026

    Newspaper Publication

    Newspaper Publication

    pfa

    Company Update / Newspaper Publication View filing →