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Saianand Commercial Limited - 512097 - Shareholder Meeting / Postal Ballot-Outcome of AGM

In terms of Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that the following businesses were transacted at the Annual General Meeting of the Company held on Thursday the 30th September 2021 at 02:30 P.M. through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM''). 1. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2021 and Reports of the Directors and Auditors thereon. 2. Ordinary Resolution for re-appointment of Mr. PRAKASHBHAI DATANIYA (DIN: 08477525) as a Director of the Company, who liable to retire by rotation. The above businesses were transacted and passed by the shareholders at Annual General Meeting.
30-09-2021
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Saianand Commercial Limited - 512097 - Closure of Trading Window

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will remain closed from 1st October, 2021 till 48 hours after announcement/declaration of unaudited Financial Results for the quarter and half year ended on 30th September, 2021. The date of Board Meeting shall be intimated to exchange separately. Thanking you,
29-09-2021
Bigul

Saianand Commercial Ltd - 512097 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 24, 2021 to Thursday September 30, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company to be held on September 30, 2021. You are requested to take note of the above and bring this to the notice of all concerned. Thanking you,
11-09-2021
Bigul

Saianand Commercial Ltd - 512097 - Submission Of Notice Of Annual General Meeting Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Annual General Meeting of the company to be held on Thursday 30th September 2021. This is for your information and records. Thanking you,
11-09-2021
Bigul

Saianand Commercial Ltd - 512097 - Reg. 34 (1) Annual Report

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2020-21 along with the Notice of Annual General Meeting to be held on Thursday 30, 2021. Thanking you,
11-09-2021
Bigul

Saianand Commercial Ltd - 512097 - Submission Of Notice Of Annual General Meeting Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Annual General Meeting of the company to be held on Thursday 30th September 2021. This is for your information and records. Thanking you,
11-09-2021
Bigul

Saianand Commercial Ltd - 512097 - Un-Audited Financial Result Quarter Ending 30Th June, 2021 Pursuant To Regulation 33 Of The SEBI (LODR) Regulations, 2015

In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial results for quarter ended 30th June, 2021. Kindly take the same on your record and oblige. Thanking You,
09-08-2021
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Saianand Commercial Ltd - 512097 - Board Meeting Outcome for Un-Audited Financial Result Quarter Ending 30Th June, 2021 Pursuant To Regulation 33 Of The SEBI (LODR) Regulations, 2015

In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial results for quarter ended 30th June, 2021. Kindly take the same on your record and oblige. Thanking You,
09-08-2021
Bigul

Saianand Commercial Limited - 512097 - Board Meeting Intimation for Compliance Of Regulation 29 Of SEBI (LODR) Regulations, 2015 - Intimation Of Board Meeting

Saianand Commercial Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Monday 09th August 2021. inter alia, to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2021. Please take the above intimation in your records.
03-08-2021
Bigul

Saianand Commercial Limited - 512097 - Shareholding for the Period Ended June 30, 2021

Saianand Commercial Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
15-07-2021
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