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SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - 39Th Annual General Meeting (''AGM'') Of The Company Scheduled To Be Held On Thursday, 22Nd September, 2022

 This is to inform you that the Board of Directors of Saraswati Commercial (India) Limited, at their meeting held on 10th August, 2022, has approved to convene and hold the 39th Annual General Meeting (''AGM'') of the Company on Thursday, 22nd September, 2022 through Video Conferencing ("VC')/ Other Audio Visual Means ("OAVM") facility provided by National Securities Depository Limited (''NSDL'').
10-08-2022
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SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Appointment of M/s. Ajmera Ajmera & Associates, Chartered Accountant (FRN 123989W) as Statutory Auditors of the Company for a term of 5 consecutive years and to hold the office from the conclusion of this 39th Annual General Meeting until the conclusion of 44th Annual General Meeting.
10-08-2022
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SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - The Un-Audited Financial Results For The Quarter Ended 30Th June, 2022 Along With Limited Review Report From Statutory Auditors On The Same.

 The Un-Audited Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report from Statutory Auditors on the same.
10-08-2022
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SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th August, 2022

 This is to inform you that Board of Directors at its meeting held on 10th August, 2022, has approved the following: 1. The Un-Audited Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report from Statutory Auditors on the same. 2. The 39th AGM of the Company is scheduled to be held on Thursday, 22nd September, 2022 through ("VC')/ ("OAVM"). 3. Appointment of M/s. Ajmera Ajmera & Associates, Chartered Accountant (FRN 123989W) as Statutory Auditors of the Co. 4. Appointment of Mr. Sandeep Kumar Kejariwal as the Director of the Company who retires by rotation and being eligible for re-appointment offers himself for re-appointment. 5. Approval of the Directors Report along with annexures for the year ended 31st March, 2022; 6. Register of Members and Share Transfer Books of the Company will remain closed from 15th September, 2022 to 22nd September, 2022 (both days inclusive) for the purpose of the 39th AGM.
10-08-2022
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SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Board Meeting Intimation for Intimation Of Forthcoming Meeting Of Board Of Directors To Be Held On 10Th August, 2022

 SARASWATI COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve 1. Un- Audited Financial Results of the Company for the quarter ended 30th June 2022 and limited review report of the auditor for the period ended June 30, 2022. 2. Any other business item with the permission of the chair.
02-08-2022
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SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of Loss of Share Certificate.
19-07-2022
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SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Statement Of Investor Complaints For The Quarter Ended June 2022

 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 :- Avani SanghaviDesignation :- Company Secretary and Compliance Officer
11-07-2022
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SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Closure of Trading Window

 Closure of trading window for the purpose of financial results for the quarter ended 30 June 2022.
29-06-2022
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SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Disclosures Of Related Party Transactions Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Disclosures of related party transactions under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
09-06-2022
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Annual report for Saraswati Commercial (India) Ltd. for FY-2022
31-05-2022
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