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Saianand Commercial Limited - 512097 - Announcement under Regulation 30 (LODR)-Allotment

 Apropos the captioned subject please be informed that the Board of Directors have in the allotment meeting held on October 10, 2022 alloted 11,36,00,000 bonus equity shares to the shareholders entitled for these shares subsequently increasing the paid up and issued capital of the Company from Rs. 11,36,00,000/-(divided into 11,36,00,000 equity shares of the face value of Rs.1/-each) to Rs. 22,72,00,000/-(divided into 22,72,00,000 equity shares of the face value of Rs.1/-each). We further wish to inform that the said 11,36,00,000 bonus shares will be credited to the account of respective shareholders on or before October 23,2022. This is for your information and records pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you.
10-10-2022
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Saianand Commercial Limited - 512097 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we herewith submit certificate from Satellite Corporate Services Private Limited, Registrar & Share Transfer Agent of the Company for the quarter ended on 30th September 2022. This is for your information and records. Thanking You,
07-10-2022
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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, 2022 till 48 hours after announcement/declaration of unaudited Financial Results for the quarter and half year ended on 30th September, 2022. The date of Board Meeting shall be intimated to exchange separately. Thanking you,
30-09-2022
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Saianand Commercial Limited - 512097 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 The members has approved special resolutions through Postal Ballot Notice dated 25th August 2022 for Issue of Bonus Shares and increase in Authorised Share Capital of the company and consequent alteration in Capital Clause of Memorandum of Association of the Company This is for your information and records. Thanking You.
26-09-2022
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Saianand Commercial Limited - 512097 - Results Of Postal Ballot Notice Dated 25Th August 2022.

 With reference to the captioned subject and in respect of submission of the postal ballot notice dated 25th August 2022 seeking approval of members of the Company by way of Special Resolutions for approval of (1) Issue of Bonus Shares (2) Increase in Authorised Share Capital of the company and consequent alteration in Capital Clause of Memorandum of Association of the Company. We hereby inform you that Ms. CS Daksha Negi, Practicing Company Secretary, who was appointed as the Scrutinizer for the aforesaid Postal Ballot process has submitted her Report on 26th September 2022. We are enclosing herewith Results of Postal Ballot in the prescribed format along with the report of Scrutinizer dated 26th September 2022. The same is also being uploaded on Company''s website. You are requested to kindly take note of the above in your records. Thanking you.
26-09-2022
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Saianand Commercial Limited - 512097 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Biogen Pharmachem Industries Ltd
05-09-2022
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Saianand Commercial Limited - 512097 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Biogen Pharmachem Industries Ltd
05-09-2022
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Saianand Commercial Limited - 512097 - Regulation 42 As Per SEBI LODR Intimation Of Record Date For Issuance Of Bonus Shares In The Proportion Of 1:1 I.E. 1 (One) Equity Shares Of Rs. 1/- Each For Every 1 (One) Existing Equity Share Of Rs. 1/- Each

 Dear Sir / Madam, In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has fixed Saturday, 8th October, 2022 as the "Record Date", for the purpose of ascertaining the eligibility of shareholders entitled for issuance of Bonus Equity Shares of the Company in the proportion of 1 (One) Equity Shares of Rs. 1/- each for every 1 (One) existing Equity Share of Rs. 1/- each, subject to the approval of shareholders which is being obtained through Postal Ballot (including e-voting) in accordance with the applicable laws and regulations thereby ensuring the compliance with the requirement of 5 working days gap between declaration of results of postal ballot and record date. The above information will also be made available on the website of the Company: www.saianandcommerciallimited.co.in You are requested to take the above information on record. Thanking You.
30-08-2022
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Saianand Commercial Limited - 512097 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. We enclose herewith copy of Notice of Postal Ballot along with Explanatory Statement, and Calendar of Events for Postal Ballot. You are requested to take the same on your record. Thanking you,
25-08-2022
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Saianand Commercial Limited - 512097 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Held On 25Th August 2022 - Board Recommends The Issuance Of Fully Paid-Up Bonus Shares In The Ratio Of 1:1

 This is to inform you that the Board of Directors at its meeting held on Thursday, 25th August, 2022 have approved and recommended the issuance of fully paid-up Bonus Shares in the ratio of 1:1 (i.e. 1 (one) fully paid up equity share for every 1 (one) fully paid up equity share held, subject to the shareholders'' approval through Postal Ballot. Please take the above intimation in your records.
25-08-2022
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