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BSE Code : 543461 | NSE Symbol : | ISIN : INE0JNA01014 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Jun-2025	11-Jun-2025	Increase in Authorised Capital	Safa Systems & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2025 inter alia to consider and approve 1. Consider and approve the increase in the Authorized Share Capital of the Company. 2. Consider and approve the terms of the proposed rights issue including but not limited to Letter of offer along with application form fixing of record date for the proposed rights issue finalization of the issue schedule pre-issue advertisement signing of various agreements with intermediaries Authorisation for Corporate action for credit of rights post record date Authorisation Execution of Agreements with all intermediaries Approval of offer period of rights issue and any other matters incidental and connected thereto. 3. Consider any other matter with the permission of the Chair. considered and approved the following matter(s): 1. Increase in the Authorized Share Capital of the Company from existing 27,50,00,000 (Rupees Twenty Seven Crores Fifty Lakhs only) divided into 2,75,00,000 (Two Crore Seventy Five Lakhs) equity shares of 10 each to 42,00,00,000 (Rupees Forty-Two Crores only) divided into 4,20,00,000 (Four Crore Twenty Lakhs) equity shares of 10 each & subsequent alteration of Memorandum of Association of the Company. 2. The Board has decided to postpone the decision on fundraising until further notice. 3. Draft notice of the 04th Annual General Meeting of the Company to be held on Saturday, 05th July, 2025 at 12:30 P.M. through Video Conferencing ('VC')/Other Audio- Visual means ('OAVM'). (As Per BSE Announcement dated on 11.06.2025)
22-May-2025	30-May-2025	Accounts	Safa Systems & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of M/s. Safa Systems & Technologies Limited is scheduled to be held on Wednesday 28th May 2025 at the Registered Office of the Company situated at 46/2631 B Safa Arcade Kaniyapilly Road Chakkaraparambu Ernakulam Kerala - 682028 India to consider and approve the following matters(s): 1. The (Standalone) Audited Financial Results of the Company for the Half Year and Financial Year ended 31st March 2025. 2. The (Consolidated) Audited Financial Results of the Company for the Half Year and Financial Year ended 31st March 2025. Safa Systems & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve The Board of Directors, hereby resolves to postpone the meeting of the Board of Directors to Friday, 30th May, 2025, due to the absence of the requisite quorum. The postponement is necessitated by the non-availability of both the Independent Directors, whose presence is essential in accordance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the relevant rules and regulations. Accordingly, the meeting stands postpone to the said date and time at the same venue, and notice thereof shall be duly circulated to all Directors in compliance with statutory requirements (As Per BSE Announcement Dated on: 28.05.2025) This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 30th May, 2025, at the Registered Office of the Company situated at 46/2631 B, Safa Arcade, Kaniyapilly road Chakkaraparambu, Ernakulam KL 682028 IN, Ernakulam, Kerala, India, 682028, has considered and approved the following matter(s): 1. The Standalone Audited Financial Results of the Company for the half year and financial year ended 31st March, 2025. 2. The Consolidated Audited Financial Results of the Company for the half year and financial year ended 31st March, 2025. (As Per BSE Announcement dated on 31.05.2025)
31-Mar-2025	31-Mar-2025	Change in Auditors	Appointment of M/s Amit Saxena & Associates, a peer reviewed Practicing Company Secretary, as Secretarial Auditor and Mrs. Alingal Pandian Rajeswari as an Internal Auditor of the Company
09-Nov-2024	14-Nov-2024	Half Yearly Results	Safa Systems & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company for the half year ended 30th September 2024. Safa Systems & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve 1. To consider, approve and take on record the (Standalone and Consolidate) Unaudited Financial Results of the Company for the half year ended 30th September, 2024. 2. To consider and discuss any other items as may be decided by the Board of Directors of the Company Standalone and Consolidated Financials for the half year ended and Outcome of the Board Meeting pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 (As Per Bse Announcement Dated on 14.11.2024) (As per BSE Announcement Dated on 13/11/2024)
17-May-2024	24-May-2024	Accounts	Safa Systems & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that the meeting of the Board of Directors of M/s. Safa Systems & Technologies Limited is scheduled to be held on Friday 24th May 2024 at the Registered Office of the Company situated at 46/2631 B Safa Arcade Kaniyapilly Road Chakkaraparambu Ernakulam Kerala - 682028 India to consider and approve the following matters(s): 1. Take on record the (Standalone) Audited Financial Results of the Company for the half and Financial Year ended 31st March 2024. 2. Take on record the (Consolidated) Audited Financial Results of the Company for the half and Financial Year ended 31st March 2024 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company. This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 24th May, 2024 at the registered office of the Company at 46/2631 B, Safa Arcade, Kaniyapilly Road, Chakkaraparambu, Ernakulam, Kerala - 682028, India have approved the Standalone and Consolidated Audited Financial Results of the Company along with Audit Report for the half and year ended on 31st March, 2024. A copy of the said financial results along with the Audit Report of the Statutory Auditors thereon is enclosed herewith. The meeting of the Board of Directors commenced at 10:00 P.M. and concluded at 10:45 P.M. (As Per BSE Announcement dated on 24.05.2024)
17-Apr-2024	17-Apr-2024	Change in Other Executives	In terms of provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of the Company Safa Systems & Technologies Limited at their Meeting held on Wednesday, 17th April, 2024 at the Registered office of the company situated at 46/2631 B, Safa Arcade, Kaniyapilly Road Chakkaraparambu, Ernakulam Kerala - 682028, has considered and approved the Appointment of Ms. Divya Modi having ICSI Membership No. A69806 as a Company Secretary & Compliance Officer of the Company with effect from 17th April, 2024. Board Meeting outcome in respect of Appointment of Ms. Divya Modi as Company Secretary and Compliance Officer of the Company with effect from 17th April, 2024.
02-Apr-2024	02-Apr-2024	Change in Directors	Outcome of Board Meeting for change in designation of Ms. Sruthi Muhammed Ali form the post of Executive Director in the category of Whole Time Director to Non - Executive Non - Independent Director of the Company. Change in designation from Executive Director to Non-Executive Non - Independent Director; A) Smt. Sruthi Muhammed Ali (DIN: 09237016) has conveyed her intention to step down as an Executive Director since she has taken up executive role as 'Whole Time Director' of 'Safa Systems & Technologies Limited' effective from December 08, 2021, however, consented to continue as 'Non-Executive Director' of the Company. The Board of Directors in its meeting held on April 02, 2024 approved her continued association as a Non- Executive Non - Independent Director and taken on record her contribution to the Company in the executive category. Smt. Sruthi Muhammed Ali has confirmed that there are no other material reasons other than mentioned above Outcome of Board meeting for change in designation of Ms. Sruthi Muhammed Ali from the Post of Executive Director in the category of Whole Time Director of the Company to Non-Executive Non Independent Director of the Company
28-Mar-2024	28-Mar-2024	Preferential Issue	Allotment of 99,00,000 equity shares of Safa Systems & Technologies Limited on preferential basis for consideration other than cash i.e. Share Swap
06-Mar-2024	06-Mar-2024	Change in Auditors	This is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, 06th March 2024 at 11:00 A.M. at the registered office of the Company at 46/2631 B, Safa Arcade, Kaniyapilly Road Chakkaraparambu, Ernakulam Kerala - 682028 India, have considered and approved the following matter(s): 1. Appointment of Mrs. Alingal Pandian Rajeswari as an Internal Auditor of the Company, pursuant to provision of Section 138 of Companies Act, 2013 and rules made thereunder, for the financial year 2023-24; 2. Appointment of M/S Vikas Verma and Associates, Company Secretaries (FRN: P2012DE081400) as Secretarial Auditor of the Company pursuant to provision of Section 204 of Companies Act, 2013 and rules made thereunder for the financial year 2023-24 With reference to Safa Systems & Technologies Limited Outcome of Board Meeting dated 06.03.2024 pursuant to the appointment of Internal Auditor and Secretarial Auditor
07-Feb-2024	17-Feb-2024	Preferential Issue	Safa Systems & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) and other applicable rules and regulations notice is hereby given that a meeting of the Board of Directors as amended of the Company Safa Systems & Technologies Limited is scheduled to be held on Monday February 12th 2024 at 11:30 A.M. Inter alia to transact the following businesses: 1. To consider and increase the Authorised Share Capital of the company upto the amount as may be determined and approved by the Board. 2. To consider issue and allotment of Equity Shares at a price to be determined in accordance with the pricing formula prescribed under Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 and other applicable rules regulations and guidelines of SEBI and applicable provisions of Companies Act 2013 for cash and/or consideration other than cash on the preferential basis. Suc Safa Systems & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2024 ,inter alia, to consider and approve With reference to our letter dated 07.02.2024, regarding intimation of Board Meeting which is scheduled to be held on Monday, 12th February, 2024 to consider and approve the following matter: 1. To consider and increase the Authorised Share Capital of the company up to the amount as may be determined and approved by the Board. 2. To consider issue and allotment of Equity Shares at a price to be determined in accordance with the pricing formula prescribed under Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act, 2013 for cash and/or consideration other than cash on the preferential basis. We hereby inform you that the meeting of Board of Directors of the Company has been postponed and rescheduled on Saturday, February 17th 2024. (As Per BSE Announcement Dated on 12/02/2024) Outcome of Board of Directors of the Company M/s Safa Systems & Technologies Limited at their meeting held on Saturday, 17th February, 2024, at 11:30 A.M. has inter alia considered and approved the following matters: 1. Considered and approved the increase in Authorized Share Capital of the Company up to Rs. 27,50,00,000/- (Rupees Twenty-Seven Crores Fifty Lakhs Only) by insertion of Rs. 12,00,00,000/- (Rupees Twelve Crores Only) comprising of 1,20,00,000 (One Crore Twenty Lakhs Only) equity shares of Rs. 10/- each and Consequential Alteration of Memorandum of Association of the Company subject to the approval of shareholders to be obtained by Postal Ballot. 2. To Issue, consider and allot upto 1,19,70,000 Equity Shares through preferential issue basis in such manner as the Board may think fit in its absolute discretion to the under mentioned persons, on preferential basis for consideration other than cash i.e. swap of Equity Shares at a: Outcome of Board Meeting of Safa Systems & Technologies Limited held on 17.02 2023. Outcome of Board Meeting of Safa Systems & Technologies Limited held on 17.02.2024 at 11:30 P.m. and concluded at 12:30 P.M. for preferential issue for the consideration of other than cash (As Per BSE Announcement Dated on 17.02.2024) Revised outcome of board meeting for acquisition of 51% Shareholding of Kanone Technologies Private Limited and 100% Shareholding of Effective Lifestyle Private Limited due to clerical error (As Per BSE Announcement dated on 19.02.2024)
30-Oct-2023	07-Nov-2023	Half Yearly Results	Safa Systems & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve 1. To consider approve and take on record the (Standalone) Unaudited Financial Results of the Company for the half year ended 30th September 2023. 2. To consider any other items as may be decided by the Board of Directors of the Company. Outcome of board meeting held today i.e, 07th November, 2023 pursuant to regulation 30 and 33 of SEBI (LODR) Regulations, 2015 Outcome of board meeting held today, i.e. 07th November, 2023 pursuant to regulation 30 and 33 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 07/11/2023)
20-May-2023	26-May-2023	Accounts	Safa Systems & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Dear Sir/Madam This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that the meeting of the Board of Directors of Safa Systems & Technologies Limited is scheduled to be held on Friday 26th May 2023 at the Registered Office of the Company situated at 46/2631 B Safa Arcade Kaniyapilly Road Chakkaraparambu Ernakulam Kerala - 682028 India to consider and approve the following matters(s): 1. To consider approve and take on record the (Standalone) Audited Financial Results of the Company for the half and Financial Year ended 31st March 2023. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Kindly take the above information in your records. This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 26 May, 2023 at the registered office of the Company at 46/2631 B, Safa Arcade, Kaniyapilly Road, Chakkaraparambu, Emakulam, Kerala - 682028, India have approved the Standalone Audited Financial Results of the Company for the half and year ended on 31st March, 2023. A copy of the said financial results along with the Audit Report of the Statutory Auditors thereon is enclosed herewith. The meeting of the Board of Directors commenced at 06:15 P.M. and concluded at 06:45 P.M. Pursuant to Regulation 30 read with Schedule III of SEBI Listing Regulations, this is to intimate that the Board of Directors of the Company in its meeting held today i.e. May 26, 2023, has inter-alia considered and approved the Appointment of M/s. MSK and Associates, Practicing Company Secretaries, as the Secretarial Auditors of the Company for the Financial Year 2022-23. Disclosures required pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 are enclosed as Annexure - I. This is for your information and records. This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 26 May, 2023 at the registered office of the Company at 46/2631 B, Safa Arcade, Kaniyapilly Road, Chakkaraparambu, Emakulam, Kerala - 682028, India have approved the Standalone Audited Financial Results of the Company for the half and year ended on 31st March, 2023. A copy of the said financial results along with the Audit Report of the Statutory Auditors thereon is enclosed herewith. The meeting of the Board of Directors commenced at 06:15 P.M. and concluded at 06:45 P.M. (As per BSE Announcement Dated on 26/05/2023)
05-May-2023	05-May-2023	Change in Auditors	In Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of 'Safa Systems & Technologies Limited' at their meeting held on today i.e. Friday, 05th day of May, 2023, at the registered office of the Company at Door No.34/664, Omar Square, Ground Floor, Toll Jn Edappally, Kerala, Ernakulam - 682024, India has inter alia, considered and approved the following matter(s): 1. Appointment of M/S Vikas Verma & Associates, Company Secretaries in Practice as Secretarial Auditor of the Company, pursuant to the provisions of section 204 of Companies Act, 2013 and other applicable provisions, if any of the Companies Act 2013 for the financial year 2022-2023. The meeting of Board of Directors commenced at 04:00 P.M. and concluded at 04:30 P.M. You are requested to take the same on record and do the needful.
02-Jan-2023	02-Jan-2023	Change in Other Executives	In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Pushpita Dasgupta (Membership No. A66854) has tendered her resignation from the post of Company Secretary cum Compliance Officer of the Company w.e.f. 02nd January 2023 due to her personal reasons after the end of working hours. Her last working day in the Company was 02nd January 2023. In compliance with Regulation 6 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, appointment of Ms. Rupal Pandey, as a Whole - Time Company Secretary cum Compliance Officer of the Company. With reference to the above captioned subject, we herewith intimate to the exchange that the Board of Directors of Safa Systems & Technologies Limited at their meeting held on today i.e., Monday, 02nd day of January, 2023, considered and approved the following: 1. Appointment of Ms. Rupal Pandey (Membership. No. ACS 70332) as Company Secretary cum Compliance Officer w.e.f. end of the day of 02nd January, 2023. 2. Resignation of Ms. Pushpita Dasgupta (Membership No. A66854) from the post of Company Secretary cum Compliance Officer w.e.f. 02nd day of January, 2023. This is for your kind information and records.
05-Nov-2022	14-Nov-2022	Half Yearly Results	Safa Systems & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve 1. To consider approve and take on record the Standalone Unaudited Financial Results of the company along with Limited Review Report for the half-year ended on 30th September 2022; 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. This is to inform you that the Board of Directors of the Company at their meeting held on Monday, 14th November, 2022 at the registered office of the Company at 46/2631 B, Safa Arcade, Kaniyapilly Road, Chakkaraparambu, Ernakulam, Kerala - 682028, India have approved the Standalone Unaudited Financial Results of the Company for the half year ended 30th September, 2022. A copy of the said financial results along with the Limited Review Report of the Statutory Auditors thereon is enclosed herewith. The meeting of the Board of Directors commenced at 07:00 P.M. and concluded at 07:30 P.M. (As Per BSE Announcement Dated on 14/11/2022)

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