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 Shalibhadra Steel Pvt Ltd Saianand Commercial Limited - 512097 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shakti Capital & Finance Corporation 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 Shalibhadra Steel Pvt Ltd Saianand Commercial Limited - 512097 - Board Meeting Intimation for Intimation Of Board Meeting To Consider Issue Of Bonus Shares.
Saianand Commercial Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby like to inform you that a meeting of the Board of Directors of the Company will be held at registered office of the company on Thursday, 25th day of August, 2022 interalia, to recommend and approve the issue of bonus shares to the equity shareholders of the company. Kindly take the above intimation in your records. Thanking you. Saianand Commercial Limited - 512097 - Un-Audited Financial Result Quarter Ending 30Th June, 2022 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, in their meeting held on today i.e. Friday August 5, 2022 at the Registered Office of the Company and transacted the following businesses: 1.) Considered and approved Un-audited financial results for the quarter ended as on 30th June, 2022. 2.) Mr. Prakash Dataniya (DIN: 08477525) has resigned from the post of directorship of the Company w.e.f 05.08.2022. 3.) Mr.Kartik Raval (DIN: 09609710) is appointed as Director of the Company w.e.f 05.08.2022 4) Mr. Sagar Gajera (DIN: 08204868) has resigned from the post of directorship of the Company w.e.f 05.08.2022. 5 Mr. Narendrakumar Vaniya (DIN: 09609727) is appointed as Director of the Company w.e.f 05.08.2022 Please take the above intimation in your records. Thanking You. Saianand Commercial Limited - 512097 - Board Meeting Outcome for Un-Audited Financial Result Quarter Ending 30Th June, 2022 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, in their meeting held on today i.e. Friday August 5, 2022 at the Registered Office of the Company and transacted the following businesses: 1.) Considered and approved Un-audited financial results for the quarter ended as on 30th June, 2022. 2.) Mr. Prakash Dataniya (DIN: 08477525) has resigned from the post of directorship of the Company w.e.f 05.08.2022. 3.) Mr.Kartik Raval (DIN: 09609710) is appointed as Director of the Company w.e.f 05.08.2022 4) Mr. Sagar Gajera (DIN: 08204868) has resigned from the post of directorship of the Company w.e.f 05.08.2022. 5 Mr. Narendrakumar Vaniya (DIN: 09609727) is appointed as Director of the Company w.e.f 05.08.2022 Please take the above intimation in your records. Thanking You. Saianand Commercial Limited - 512097 - Corporate Action-Intimation of Sub division / Stock Split
Further to our letter dated 29th July, 2022 informing your esteemed Exchange about a proposal being submitted to the shareholders at their 38th Annual General Meeting (AGM) to be held on 29th July 2022 seeking their approval for the split of the 1, 30, 00,000 (equity shares of Rs.10/- each into 13, 00, 00,000 equity shares of Rs.1/each, we wish to inform you that the shareholders have approved the proposal and the company has fixed 17th August, 2022 as the Record Date for the said split of the shares. In the above connection, we forward herewith the following documents: 1. A certified true copy of the resolution passed by the shareholders of the company at their 38th Annual General Meeting held on 29th July, 2022 for stock split. 2. Undertaking in the prescribed format. In this connection, we wish to inform you that the new ISIN number to be assigned by the depositories will be informed to your esteemed Exchange at least 2 days prior to the record date. Thanking You. Saianand Commercial Limited - 512097 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Saianand Commercial Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 05/08/2022 ,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 Friday 5th August 2022 inter alia, to consider following business.- 1.) To approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2022. 2.) To consider and appoint Mr.Kartik Raval (DIN: 09609710) as Director of the Company. 3.) To consider and appoint Mr. Narendrakumar Vaniya (DIN: 09609727) as Director of the Company. 3.) To consider the resignation of Mr. Prakash Dataniya (DIN: 08477525) from the post of Directorship of the company. 4.) To consider the resignation of Mr. Sagar Gajera (DIN: 08204868) from the post of Directorship of the company. Please take the above intimation in your records. Thanking You. Saianand Commercial Limited - 512097 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the business transacted at the Annual General Meeting of the Company held on Friday the 29th July 2022 at 10:00 A.M at the registered office of the company in the prescribed format. Kindly take note of the above. Thanking you.