12
total announcements
543461.BO · 15 min delayed
Safa Systems & Technologies Ltd
Safa Systems & Technologies Ltd has received in-principle approval from BSE Limited for a preferential issue of up to 23,90,000 equity shares to promoters and members of the promoter group at ₹20.47 per share.
Safa Systems & Technologies Ltd
Safa Systems & Technologies Ltd has announced the closure of its trading window for the quarter and half year ended 30th September, 2026, in accordance with SEBI regulations. The trading window will remain closed from 1st October, 2026, until 48 hours after the declaration of un-audited financial results for the half year.
Safa Systems & Technologies Ltd
Safa Systems & Technologies Ltd has announced the dispatch of its Annual Report for the Financial Year 2025-26 and the Notice convening the 5th Annual General Meeting (AGM) to its members.
Safa Systems & Technologies Ltd
Safa Systems & Technologies Ltd has submitted its notice of the 5th Annual General Meeting (AGM) along with its annual report for the financial year 2025-26. The AGM will be held on September 11, 2026, through video conferencing. The report includes audited financial statements, director's report, and auditor's reports.
Safa Systems & Technologies Ltd
Safa Systems & Technologies Ltd will close its register of members and share transfer books from 5th September to 11th September 2026 for its 5th Annual General Meeting.
Safa Systems & Technologies Ltd
Safa Systems & Technologies Ltd has announced its 5th Annual General Meeting (AGM) to be held on September 11, 2026, through video conferencing. The meeting will consider and adopt the audited standalone financial statements for the financial year ended March 31, 2026, and the reports of the board of directors and auditors thereon.
Safa Systems & Technologies Ltd
Safa Systems & Technologies Ltd has announced the re-appointment of Mr. Sankaranarayanan Nair Sreejith and Mr. Bengolan Anilkumar as independent directors, subject to shareholder approval. The board also approved the re-appointment of Mr. Faizal Bavaraparambil Abdul Khader as Managing Director, with a waiver for excess managerial remuneration. Additionally, the company plans to issue up to 23.9 lakh equity shares at ₹20.47 per share through a preferential allotment.
Safa Systems & Technologies Ltd
The Board of Directors of Safa Systems & Technologies Ltd has approved the shifting of the company's registered office from Kerala to Delhi, subject to necessary approvals. The board also approved the re-appointment of two independent directors, the issuance of up to 23.9 lakh equity shares through a preferential allotment, and other matters.
Safa Systems & Technologies Ltd
Safa Systems & Technologies Ltd has announced the approval of a preferential issue of up to 23,90,000 equity shares to promoters and members of the promoter group at ₹ 20.47 per share, for an aggregate consideration not exceeding ₹ 4,89,23,300.00.
Safa Systems & Technologies Ltd
Safa Systems & Technologies Ltd has announced the outcome of its Board Meeting held on August 19, 2026. The Board has approved several matters, including the 5th Annual General Meeting, Director's Report, re-appointment of two Independent Directors, shifting of registered office, power to borrow funds, increase in limits for creating charge on assets, waiver for recovery of excess managerial remuneration, and issuance of up to 23,90,000 equity shares through preferential allotment.
Safa Systems & Technologies Ltd
Safa Systems & Technologies Ltd has announced a pre-dispatch newspaper advertisement for convening the 5th Annual General Meeting (AGM) of the company, to be held on September 11, 2026.
Safa Systems & Technologies Ltd
Safa Systems & Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 to consider and approve the proposal of raising funds by way of issuance of equity shares or other securities through permissible modes.