SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 30.06.2024. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Closure of Trading Window
Intimation of Closure of Trading Window. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Audited Financial Results for the quarter & year ended 31st March, 2024. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Re-Appointment Of M/S. Rajiv A. Gupta & Associates, Chartered Accountant, As Internal Auditor Of The Company For The Financial Year 2024-2025.
Re-appointment of M/s. Rajiv A. Gupta & Associates, Chartered Accountants, as Interna Auditor of the Company for the Financial Year 2024-2025. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Reappointment Of M/S. Nishant Jawasa & Associates, Company Secretaries, As Secretarial Auditor For The Financial Year 2024-2025.
Reappointment of M/s. Nishant Jawasa & Associates, Company Secretaries, as Secretarial Auditor for the Financial Year 2024-2025. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended On 31St March, 2024 Along With Auditor''''s Report Thereon.
Audited Standalone & Consolidated Financial Results of the Company for the quarter & year ended 31st March, 2024 along with the Auditor''s Report thereon. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, 27Th May, 2024.
Board of Directors at its meeting held on Monday, 27th May, 2024, inter alia, has considered and approved 1. (i) Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2024. (ii) Auditor''s Report of the Audited standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2024. (iii) Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016. 2. Re-appointment of M/s. Rajiv A. Gupta & Associates, Chartered Accountant, Mumbai engaged with M/s Saraswati Commercial (India) Limited from past several years as Internal Auditor for conducting Internal Audit of the Company for the Financial Year 2024-225. 3. Re-appointment of M/s. Nishant Jawasa & Associates as Secretarial Auditor for conducting Secretarial Audit of the Company for the Financial Year 2024-2025. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Board Meeting Intimation for Forthcoming Meeting Of Board Of Directors Scheduled To Be Held On Monday, 27Th May, 2024.
SARASWATI COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024 together with the Auditor's Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Any other business item with the permission of the chair SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report pursuant to Regulation 24(A) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended 31.03.2024. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySARASWATI COMMERCIAL (INDIA) LTD. 2CIN NO.L51909MH1983PLC166605 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Avani Sanghavi Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Vaishali Dhuri Designation: Chief Financial Officer EmailId: [email protected] Date: 04/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.