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Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Non-Applicability of Initial/Annual Disclosure by Large Corporate Entity for FY 2024-25
Disclosure Under Regulation 30 of SEBI LODR
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
Altered Article of Association
Disclosure under Regulation 31(4) of SEBI SAST Regulation
Postal Ballot Notice
Amendment of articles of association
Outcome of Board Meeting
Familirisation Programme 23-24
Intimation of trading window closure
Intimation of Board Meeting
Intimation of Trading Window Closure
Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
Intimation of receipt of Certificate of Registration (CoR) from the Reserve Bank of India
Integrated Filing (Financials)
Outcome of the Board of Directors Meeting
Newspaper Publication
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015
Intimation of Meeting of Board of Directors of the Company
Issuance of Letter of Confirmation
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on December 31, 2024
Intimation of Request for Duplicate Share Certificates
Intimation of Closure of Trading Window
Outcome of Postal Ballot and scrutinizer Report
Intimation of Request for Duplicate Share Certificates.
Intimation of Request for Duplicate Share Certificates.
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 for issuance of Letter of Confirmation (Duplicate Share Certificate)
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 for issuance of Letter of Confirmation (Duplicate Share Certificate)
Postal Ballot Notice
Newspaper Advertisement
Raising of Funds by way of Right issue
Change in Management
Financial Results for the quarter ended on September 30, 2024
Outcome of Board Meeting
Intimation of Board Meeting for the quarter and half year ended on September 30, 2024
IIntimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 for issuance of Letter of Confirmation (Duplicate Share Certificate)
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
Intimation of Request for Duplicate Share Certificates
Intimation for Closure of Trading Window
Intimation of Request for Duplicate Share Certificates
Announcement under Regulation 30 (LODR)-Change in Directorate
Declaration of voting results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation
Scrutinizer’s Report
Proceedings of 31st Annual General Meeting
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 for issuance of Letter of Confirmation
Intimation regarding request for issuance of duplicate share certificate
Intimation regarding request received for issuance of duplicate share certificate
Information regarding issuance of duplicate share certificate
Intimation of Change of Registered Office and Place of Keeping Books of Account
Newspaper Advertisement- Post dispatch of Notice
Book Closure for the Purpose of AGM
Notice Of The 31st Annual General Meeting.
Newspaper Publication- Pre Notice
Intimation under Regulation 30 of SEBI LODR – Shifting of Registered Office of the Company
Newspaper Advertisement
Outcome of the Board of Directors Meeting
Financial Results for Quarter 1
Intimation of Meeting of Board of Directors of the Company.
Intimation Under Reg. 30 – Update On Reconstitution Of Audit Committee
Announcement under Regulation 30 (LODR)-Change in Directorate
Financial Result Q4
Certificate under Regulation 74(5) of DP Regulation
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Shifting of Registered Office
Intimation for Closure of Trading Window
Intimation under Regulation 30 of SEBI LODR – Shifting of Registered Office.
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 for issuance of Letter of Confirmation (Duplicate Share Certificate).
Information regarding issuance of duplicate share certificate – Pursuant to Regulation 39 (3) of the SEBI (LODR) Regulations, 2015.
Newspaper Advertisement.
Results and Outcome of the Board Meeting.
Financial Result Q4.
Compliances – 24(A) Annual Secretarial Compliance Report.
Intimation of Re-constitution of Committees of the Company.
Intimation of Meeting of Board of Directors of the Company.
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 for issuance of Letter of Confirmation (Duplicate Share Certificate) .
Declaration Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.
Announcement under Regulation 30 (LODR)-Change in Management
Board Meeting Outcome for Appointment Of Chief Financial Officer
Clarification On Delayed Submission Of Voting Results Of The 30Th Annual General Meeting Of Shareholders Held On 21St July, 2023.
Clarification On Delayed Submission Of Proceedings Of The 30Th Annual General Meeting Of Shareholders Held On 21St July, 2023.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate
Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate
Announcement under Regulation 30 (LODR)-Resignation of Director
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Compliance Certificate Under Reg. 7(3) For March, 2024.
Certificate Under Reg. 40(9) & (10) Of SEBI (LODR), 2015.
Intimation of approval for Reclassification of Promoters.
Issued duplicate share certificate
Trading window Closure – Q1 FY 24-25
Newspaper Publication for Notice under INC- 16
Voting Results of Postal Ballot Notice dated February 08, 2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate
Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate
Additional Details Required For Corporate Announcement Filed By The Company On July 21, 2023, Under Regulation 30 Of SEBI (LODR) Regulations, 2015.
Newspaper Publication of Q3 Results of FY 23-24.
Intimation for Meeting Of Board Of Directors Of The Company.
Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate dt. 12 Jan 24
compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate dt. 11 Jan 24
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Closure of Trading Window –
Corporate Governance for Quarter Dec 2023
Corporate Governance for Quarter September 2023
Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate 27 December
Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate 18 December
Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate 18 December
Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Closure of Trading Window for Quarter ended on 31st December, 2023
Outcome of postal ballot
Intimation of Voting result
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Corporate Governance for Quarter June 2023
Investor Complaints for Quarter June 2023
Reg 74(5) for for Quarter June 2023
Corrigendum pursuant to notice of Annual General Meeting
Request for Duplicate Shares:
Intimation of Board Meeting on 18.07.2023
Newspaper Publication _Annual General Meeting
Intimation of AGM and Book Closure
Closure of Trading Window
Newspaper Publication_Prioir intimation of Annual General Meeting
Information to Physical Shareholder
Independent Director Recommendation_Newspaper Publication
Outcome of Independent Director Meeting 22-05-23
Recommendation of Independent Director
Corporate Governance for quarter ended 31st March 2023
Investor complaints for quarter ended 31st March 2023
Certificate under Regulation 74(5) for the Quarter Ended 31st March 2023
Certificate under regulation 40(9) for the year ended on 31st March 2023
Closure of Trading Window for Quarter ended on 31st March 2023
Compliance Certificate under regulation 7(3) for the year ended on 31st March 2023
Reconciliation Statement in Relation to Financial Results of the Company for the Quarter ended on 31st March 2023
Newspaper Publication
Outcome of Board Meeting
Familirization programme imparted to independent Directors
Appointment of Company Secretary and Compliance Officer
Newspaper Publication
Outcome of Board Meeting
Intimation for Board Meeting On 08th February, 2023
Corporate Governance for the quarter ended 31st December 2022
Statement of Investor Compliants for the Quarter ended on 31st December 2022
Certificate Under 74(5)
Details of Loss of Certificates_07.01.2023
Details of Loss of Certificates_05.01.2023
Closure of Trading Window for Quarter ended on 31st December, 2022
Details of Loss of Certificates_29.12.2022
Details of Loss of Certificates_29.12.2022
Intimation for resignation of Company Secretary, CFO & Compliance Officer
Outcome of Board Meeting
Newspaper Publication

Compliance With Regulation 40(9) Of The SEBI (LODR) Regulations, 2015
Clarification on Price Movement
Intimation for Board Meeting
Corporate Governance for the quarter ended 30th September 2022
Statement of Investor Complaints for the Quarter ended on 30th September 2022
Certificate As Per Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2022.
Closure of Trading Window for Quarter ended on 30th September, 2022
Details of Loss of Certifiates_04.10.2022
Certificate under Regulation 74(5) for the Quarter Ended 30.09.2022
Appointment of company secretary & Compliance officer
Appointment of Company Secretary & CFO
Intimation for resignation of company secretary
Newspaper Advertisement_Results June 22
Details of Loss of Certificate-19.07.22
Notice of Board Meeting to be held on 12th August, 2022
Certificate under Regulation 74(5) for the Quarter ended on 30.06.2022
Corporate Governance Report for the Quarter ended on 30th June, 2022
Closure of Trading Window for Quarter ended on 30th June, 2022
Detail of Loss of Certificate_22.06.22
Announcement under Regulation 30 (LODR)-Newspaper Publication-Financial Results 4th Qtr 2021-22
Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Secretarial Compliance Report for the Year ended 31st March, 2022
Notice of Board Meeting for the Quarter and Year ended 31st March, 2022
Compliance Certificate under regulation 7(3) for the year ended on 31st March, 2022
Certificate under regulation 40(9) for the year ended on 31st March, 2022
Compliance Regulation 39(3
Compliance Regulation 39(3
Intimation of Closure of Trading Window for Quarter ended 31/03/2022
Newspaper Advertisement-Result 3rd Quarter 2021-22
Statement under Regulation 74(5) for the Quarter ended on 31st December, 2021
Statement of Investor Complaint for the Quarter ended on 31st December, 2021
Closure of Trading Window for the Quarter ended on 31/12/2021r
Information to physical shareholder
Intimation of Delisting of shares of Company from CSE
Disclosure of Related Party Transaction for Half Year ended 30th September, 2021
Newspaper Advertisement-Result 2nd Quarter 2021-22
Intimation for Board Meeting for approval of Unaudited Financial Results for Quarter and Half Year ended 30th September, 2021
Certificate Under Regulation 74(5) for the quarter ended on 30th September, 2021
Statement of Investor Complaint for the Quarter ended on 30th September, 2021
Investor-Updates-Closure of Trading Window_Sept 2021
Intimation For Approval Of Application For Reclassification Of Promoters
Announcement Under Regulation 30-Newspaper Publication
Intimation for Revocation of suspension
Outcome Of AGM 2021
Compliance Certificate under regulation 74(5) for quarter ended 30th June, 2021
Corporate Governance Report for Quarter ended 30th June, 2021
Newspaper Publication of Financial Results for Quarter and Year ended 31st March,2021
Closure of Trading Window_Quarter ended 30th June, 2021
Notice of the Board Meeting for approval of Audited Financial Results for Quarter and Year ended 31st March, 2021
Clarification Regarding Price Movement
Secretarial Compliance Report for year ended 31st March, 2021
Clarification on price Movement
Corporate Governance Report for the quarter ended on 31st, March, 2021
Certificate under regulation 40(9) for the half year ended on 31st March, 2021
Certificate as per regulation 7(3) for the half year ended on 31st March, 2021
Compliance Certificate under Regulation 74(5) for Quarter ended on 31st march, 2021
Status of Investor Complaint for Quarter ended on 31st March, 2021
Intimation for closure of trading window
Intimation of Change in Registered Office of the Company
Newspaper Publication-Results for 3rd Quarter, 2020-21
Newspaper publication of Notice of Board Meeting
Notice of the Board Meeting to be held on 05th February, 2021
Statement Of Investor Complaints For The Quarter Ended 31st December 2020
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter Ended 31st December, 2020
Intimation for Closure of Trading Window
Details of Loss of Certificates/Duplicate Certificate
Newspaper publication for results for quarter and half year ended on 30th September, 2020
Disclosure of related party transaction for the half year ended on 30th September, 2020
Newspaper advertisement for intimation of Board Meeting for Quarter and Half Year ended on 30th September, 2020
Notice of the Board Meeting to be held on 10th November, 2020
Compliance under Regulation 74(5) of SEBI(DP) Regulations, 2018
Certificate As Per Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2020
Half Yearly Certificate From Practicing Company Secretary In Pursuance To Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Closure of Trading Window_01.10.2020
Newspaper Advertisement for shifting of Registered office of the Company from State of West Bengal to NCT of Delhi
Intimation for submitting application for reclassification of promoters to public
Newspaper Publication of Financial Result for Quarter ended 30th June, 2020
Notice of the Board Meeting to be held on 25th August, 2020
Shareholder Meeting/Postal Ballot-Outcome of AGM, 2020
Announcement in Newspaper-Notice of AGM, 2020
Announcement in Newspaper-Corrigendum to Annual Report
Rectified Annual Report
Shareholding pattern of the Company for the Quarter ended on 30.06.2020
Rectification in the Results of the Company for the Financial Year ended on 31st March, 2020
Related party disclosure under Regulation 23(9) of SEBI(Listing Obligation and Disclosure Requirements) Regulation, 2015
Intimation to Annual General Meeting
Compliance Certificate under Regulation 74(5)
Announcement under Regulation 30-Newspaper publication
Closure of Trading Window
Audited Financial Results for Quarter and Year Ended 31st March, 2020 and outcome of board meeting
Notice of Board Meeting to be held on 27th June, 2020
Certificate As Per Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2020
Outcome And Extract Of Board Meeting For Re-Classification Of Promoters Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation Of Request Received For Reclassification By Promoters Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Half Yearly Certificate From Practicing Company Secretary In Pursuance To Regulation 40(9) Of SEBI (LODR) Regulations, 2015.
Reconciliation Statement in Relation to Financial Results of the Company for the Quarter ended on December 31, 2019
Outcome of Board Meeting held on 11th February, 2020
Newspaper publication-Financial Results for Quarter and Nine Months ended December, 2019
Resignation of Independent Director
Notice of Board Meeting to consider and approve Financial Results for Quarter and Nine Months ended on 31st December, 2019
Appointment of Independent Director
Announcement under regulation 30-Newspaper publication
Appointment of Company Secretary and Compliance officer
Change in Management Control
Extra Ordinary General Meeting Will Be Held On Monday, The 16Th Day Of December, 2019 At 10.00 A.M. At The Registered Office Of The Company At Gajraj Chambers, 2B, 2Nd Floor, 86 B/2, Topsia Road, Kolkata, West Bengal – 700046
Announcement under Regulation 30 (LODR)-Newspaper Publication
Outcome Of The Board Meeting Of Som Datt Finance Corporation Limited Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Outcome Of The Board Meeting Of Som Datt Finance Corporation Ltd. Pursuant To Regulation 30 & Unaudited Financial Results Pursuant To Regulation 33 Of The SEBI (LODR) Regulations, 2015
Board Meeting Intimation for Intimation Of The Date Of Meeting Of Board Of Directors Under Regulation 29(1) (A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Board Meeting Intimation for Change In The Name And Change Is Situation Clause Of MOA And AOA In Pursuance Of Section 13(2) And 13 (4) (Of The Companies Act 2013 Subject To The Approval Central Government.
Compliance Certificate Under Regulation 40 (9) And 10 Of SEBI (LODR) Regulation, 2015.
Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulation, 2015
Shareholding for the Period Ended September 30, 2019
Reg. 34 (1) Annual Report
Voting Results Of 26Th Annual General Meeting (AGM) Held On September 30, 2019
Updates on Open Offer
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
PROCEEDINGS OF ANNUAL GENERAL MEETING HELD ON SEPTEMBER 30, 2019.
Announcement under Regulation 30 (LODR)-Open Offer – Updates
Updates on Open Offer 18/09/2019
Outcome of Board Meeting 13/09/2019
Announcement under Regulation 30 (LODR)-Newspaper Publication 12/09/2019
Letter of Offer
Outcome of Board Meeting
Intimation Of 26Th Annual General Meeting Dated September 30, 2019 And Book Closure Dates.
Intimation Of 26Th Annual General Meeting Dated September 30, 2019 And Book Closure Dates.
Board Meeting Intimation for Intimation Of The Date Of Meeting Of Board Of Directors Under Regulation 29(1)(A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2019
Board Meeting Intimation for Notice Of The Meeting Of The Committee Of Independent Directors Of Som Datt Finance Corporation Limited (“Company’).
Cancellation of Board Meeting
Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Statement Of Investor Complaints For The Quarter Ended June 2019
Shareholding for the Period Ended June 30, 2019
Intimation For Change In Address & Contact Details Of Register And Share Transfer Agent (RTA).
Outcome of Board Meeting
Reg.24(A)-Annual Secretarial Compliance
Board Meeting Intimation For Intimation Of The Date Of Meeting Of Board Of Directors Under Regulation 29(1)(A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Draft Letter of Offer
Outcome of Board Meeting
Updates on Open Offer
Open Offer
Revised disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Outcome of Board Meeting
Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 24Th April 2019 For Sale Of Equity Shares Of Wholly Owned Subsidiary Company ( Non-Material )
Compliance Certificate Under Regulation 40(9) And (10) Of SEBI (LODR) Regulation, 2015 For The Half Year Ended 31St March 2019
Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulation, 2015 For The Half Year Ended 31St March 2019
Shareholding for the Period Ended March 31, 2019
Statement Of Investor Complaints For The Quarter Ended March 2019
Announcement under Regulation 30 (LODR)-Newspaper Publication
Outcome Of The Board Meeting Of Som Datt Finance Corporation Limited Pursuant To Regulation 30 & Unaudited Financial Results For The Quarter Ended 31St December, 2018 Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Outcome of Board Meeting
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Compliance Certificate For The Period Ended Apr To Sep-2019
Shareholding for the Period Ended December 31, 2018
Statement Of Investor Complaints For The Quarter Ended December 2018 (Revised)
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Statement Of Investor Complaints For The Quarter Ended September 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Outcome of Board Meeting
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Notice Of Board Meeting Dated 13Th November, 2017 (Monday)
Fixes Book Closure for AGM (Cut-off date for e-voting)
ANNUAL GENERAL MEETING & BOOK CLOSURE- Year -2016-2017
Outcome Of The Board Meeting Of Som Datt Finance Corporation Ltd. Pursuant To Regulation 30 & Unaudited Financial Result Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Board Meeting On Aug 12, 2017
Shareholding for the Period Ended June 30, 2017
Outcome Of The Board Meeting Of Som Datt Finance Corporation Ltd. Pursuant To Regulation 30 & Audited Financial Result Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Board Meeting On May 30, 2017
Compliance Under Regulation 40 (9) And (10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015
Shareholding for the Period Ended March 31, 2017
Limited Review Report for December 31, 2016
Compliance Under Regulation 40 (9) And (10) Of SEBI (LOADR) Regulations 2015
Appointment of Statutory Auditor/s
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Disclosure In Terms Of Regulation 13(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Related Links

SCORES - India
Bombay Stock Exchange - India.
Securities and Exchange Board of India.
National Securities Depository Ltd.
Central Depository Services India Ltd.
SEBI ODR link

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