Saianand Commercial Limited - 512097 - Regulations 30, 33 And Other Applicable Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
PFA13-02-2024
Saianand Commercial Limited - 512097 - Board Meeting Outcome for Un-Audited Financial Result Quarter Ended On 31St December 2023 Pursuant To Regulation 33 Of The SEBI (LODR) Regulations, 2015.
Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company met in their meeting held on today i.e. Tuesday 13th February 2024. 1.) Considered and approved Un-audited financial results for the quarter ended as on 31st December 2023. The meeting commenced at 03.45 P.M. and concluded at 04.15.P.M. Kindly take the same on your record and oblige. Thanking You13-02-2024
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 13/02/2024 ,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 Tuesday February 13, 2024 inter alia, to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 31st December 2023 also transact other business activities. Please take the above intimation in your records. Thanking You.18-01-2024
Saianand Commercial Limited - 512097 - Board Meeting Outcome for Outcome Of Board Meeting Held Today 26.12.2023 And Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015
1. Mr. Milanbhai Khatri is appointed as Whole Time Director and Chief Financial Officer of the Company w e.f 26.12.2023 2. MS. Kajalben Khatri is appointed as as Non- Executive Director (DIN No.:10318767) of the Company w e .f 26.12.2023 3. The resignation of Mr. Kartik Raval from the post of Whole Time Director and Chief Financial Officer of the Company is accepted w e.f 26.12.2023 The board meeting started at 12.30 P.M. and concluded at 01.00. P M.26-12-2023
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 26/12/2023 ,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 Tuesday 26th December 2023 inter alia, to consider following businesses. 1. To consider the Appointment of Mr. Milanbhai Khatri as Whole Time Director and Chief Financial Officer of the Company. 2.To consider the Appointment of MS. Kajalben Khatri as Non- Executive Director of the Company. 3. To accept the resignation of Mr. Kartik Raval from the post of Whole Time Director and Chief Financial Officer of the Company. Please take the same on your record.19-12-2023
Saianand Commercial Limited - 512097 - Board Meeting Outcome for Un-Audited Financial Result Quarter And Half Year Ended On 30Th September 2023 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 result for quarter and half year ended on 30th September, 2023 and The meeting commenced at 04.45 P.M. and concluded at 05.15 P.M. Kindly take the same on your record and oblige. Thanking You09-11-2023