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Saianand Commercial Limited - 512097 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 1.) The members through a special resolution in Annual General Meeting held today 29.07.2022 at 10:00 A.M. at registered office of the company have considered and approved Split/sub-division of Nominal Value of 1(one) Equity Share of Rs. 10/- (Rupees Ten Only) each into 10(Ten) Equity Shares of Rs. 1/ (Rupee One Only) each and the consequent amendment to the Memorandum of Association of the Company. 2.) Record date for Split/Sub-division of Nominal value will be intimated in due course subject to compliance of necessary laws Thanking You.
29-07-2022
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Saianand Commercial Limited - 512097 - Outcome Of Annual General Meeting Held On 29.07.2022 As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 1.) The members through a special resolution in Annual General Meeting held today 29.07.2022 at 10:00 A.M. at registered office of the company have considered and approved Split/sub-division of Nominal Value of 1(one) Equity Share of Rs. 10/- (Rupees Ten Only) each into 10(Ten) Equity Shares of Rs. 1/ (Rupee One Only) each and the consequent amendment to the Memorandum of Association of the Company. 2.) Record date for Split/Sub-division of Nominal value will be intimated in due course subject to compliance of necessary laws Thanking You,
29-07-2022
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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 Friday the 29th July 2022 at 10:00 A.M at the registered office of the Company. 1. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2022 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. 3. Special Resolution for Sub- Division of Share Capital from Nominal Value 1(one) Equity Share of Rs 10/-(Rupees Ten Only) each into 10/- (Ten) Equity Shares of Rs 1 /-(Rupees One Only) and consequently to amend the Memorandum of Association and Articles of Association. Kindly consider it.
29-07-2022
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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 and year ended on 30th June 2022. This is for your information and records. Thanking You,
06-07-2022
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Saianand Commercial Limited - 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 2021-22 along with the Notice of Annual General Meeting to be held on Friday 29th July 2022. Thanking you,
05-07-2022
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Saianand Commercial Limited - 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, 22nd July, 2022 to Friday 29th July 2022 (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 July 29, 2022. You are requested to take note of the above and bring this to the notice of all concerned. Thanking you,
05-07-2022
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Saianand Commercial Limited - 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 Friday 29th July 2022. This is for your information and records. Thanking you,
05-07-2022
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Saianand Commercial Limited - 512097 - Board recommends Sub-division of Equity Shares

 Saianand Commercial Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 04, 2022, has transacted following:1. Recommended the proposal of sub- division of Company''s 1 (One) equity shares of face value of Rs. 10/- each into 10 (Ten) equity shares of face value of Rs. 1/- each subject to approval by shareholders in forthcoming Annual General Meeting. Record date for Split/Subdivision of Nominal Value will be intimated in due course subject to compliance of necessary laws.2. Recommended alteration of Capital Clause (Clause V) in the Memorandum of Association of the Company, subject to the approval by shareholders in forthcoming Annual General Meeting.
04-07-2022
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Saianand Commercial Limited - 512097 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today 4Th July 2022 As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 1.) Recommended the proposal of sub- division of Company''s 1 (One) equity shares of face value of Rs. 10/- each into 10 (Ten) equity shares of face value of Rs. 1/- each subject to approval by shareholders in forthcoming Annual General Meeting. Record date for Split/Sub-division of Nominal Value will be intimated in due course subject to compliance of necessary laws. 2.) Recommended alteration of Capital Clause (Clause V) in the Memorandum of Association of the Company, subject to the approval by shareholders in forthcoming Annual General Meeting. Thanking You
04-07-2022
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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 July 2022 till 48 (Forty Eight) hours after the announcement/declaration of financial results for the quarter ended on 30th June 2022. The date of Board Meeting will be informed in due course. Thanking you.
27-06-2022
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