Saianand Commercial Ltd - 512097 - Audited Financial Result For Quarter Ending 31St March, 2019 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 audited financial result for quarter ended 31st March, 2019. Kindly take the same on your record and oblige. Thanking You. Saianand Commercial Limited - 512097 - Board Meeting Intimation for Sub: 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 29/05/2019 ,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 Wednesday, May 29, 2019 inter alia, to approve and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March 2019. Please take the above intimation in your records. Thanking You. Saianand Commercial Limited - 512097 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Sub.:Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018 for the Quarter ended 31st March, 2019 Pursuant to Regulation 74 (5) of the SEBI (Depositories & Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from Satellite Corporate Services Private Limited, the Registrar and Transfer Agent of the Company for the Quarter ended 31st March, 2019. We request you to kindly take note of the above in your record. Thanking you, Saianand Commercial Limited - 512097 - Submission Of Certificate By PCS Under Regulation 40(9) Of The SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015
We are herewith submitting the Certificate by Practicing Company Secretary under sub - regulation (9) of Regulation 40 on half yearly basis as require under listing agreement for the half year ended 31th March, 2019. Please find above in order and acknowledge the same. Saianand Commercial Limited - 512097 - Shareholding for the Period Ended March 31, 2019
Saianand Commercial Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Saianand Commercial Limited - 512097 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Financial Year Ended March 31, 2019
The Company has appointed M/s. SATELLITE CORPORATE SERVICES PVT LIMITED having registration No.INR000003639 as Registrar and Share Transfer Agent for handing share transfers and allied matters. Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulation 2015 we do hereby confirm that for the half financial year ended on March 31, 2019 all the activities in relation to both physical and Electronic share transfer facilities for our Company are maintained by M/s. Satellite Corporate Services Private Limited (having CIN-U65990MH1994PTC077057) having its Registered Office at B-302 Sony Apartment, Opp. St. Judes High School, 90 Feet Road, Jarimari, Sakinaka, Mumbai - 400 072. Saianand Commercial Ltd - 512097 - Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- JITENDRA SHAH BABUBHAIDesignation :- Director Saianand Commercial Ltd - 512097 - Closure of Trading Window
Pursuant to the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto and further referring clarification given by NSE vide letter dated 2nd April, 2019 vide Ref. No: NSE/CML/2019/11 and BSE vide its letter dated 2nd April, 2019 vide Ref No.LIST/COMP/01/2019-20, regarding trading restriction period, the trading window for dealing in the securities of the Company shall remain close with immediate effect till 48 hours after the announcement I declaration of financial results for the quarter and year ended 31st March, 2019. The trading window will open 48 hours after the announcement/declaration of financial results for the quarter and year ended 31st March, 2019 is made by the Company to the Stock Exchanges. The date of Board Meeting shall be intimated to exchange separately. You are requested to take note of the same. Saianand Commercial Limited - 512097 - Announcement under Regulation 30 (LODR)-Change in Directorate
With reference to above subject matter, we would like to inform you that Meeting of the Board of Directors of the Company was held on today i.e. 19th March, 2019 inter alias, and considered the following: 1. To Appoint MR. SAGAR KISHORBHAI GAJERA (DIN: 08204868) and MR. GAURANGKUMAR VINODRAY VAISHNAV (DIN: 08175507) as an Additional Independent Directors of the company with immediate effect. 2. To accept Resignation of MR. JITENDRA SHAH (DIN: 07184617) and Mr. VIKRAM CHAMPAKLAL SANGHVI (DIN: 03552193) with effect from 07.03.2019.