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Safa Systems & Technologies Ltd.

Safa Systems & Techn

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NSE

BSE

EX-DatePurpose
30 05 2022 Audited Results
14 11 2022 Half Yearly Results
26 05 2023 Half Yearly Results & Audited Results
07 11 2023 Half Yearly Results
12 02 2024 Preferential Issue of shares & Increase in Authorised Capital 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.
17 02 2024 Preferential Issue of shares (Revised) The meeting of Board of Directors of the Company has been postponed and rescheduled on Saturday, February 17th 2024. Inter alia, 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. 3. To consider and approve the Notice of the Postal Ballot and finalized the Calendar of Events. 4. To consider and Approve the appointment of Scrutinizer in respect to conduct Postal Ballot process and scrutiny of Postal ballot voting along with E-Voting Results. 5. To Consider and discuss any other items as may be decided by the Board of Directors of the Company.
13 11 2024 Half Yearly Results
14 11 2024 Half Yearly Results (Revised)
28 05 2025 Audited Results(Cancelled) (Cancelled)
30 05 2025 Quarterly Results & Audited Results
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.
10 11 2025 Half Yearly Results
13 11 2025 Half Yearly Results (Revised)

News

19-FEB-2024

Safa Systems gets nod to acquire stakes in Effective Lifestyle, Kanone Technologies

The Board of Directors of the Company, at its meeting held on February 17, 2024, approved the same

05:00 PM
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