SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of Postal Ballot in newspaper09-04-2022
09-04-2022
SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In compliance with the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the Postal Ballot Notice of the Company. The Postal Ballot Notice is also available on the Company''s website viz. www.saraswaticommercial.com.08-04-2022
SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Certificate Under Sub Regulation (9) Of Regulation 40 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022.
With reference to the captioned subject, enclosed herewith please find the Certificate under sub regulation (9) of Regulation 40 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 of Saraswati Commercial (India) Limited for the year ended 31st March, 2022.06-04-2022
SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period 01.04.2021 To 31.03.2022.
As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to share transfer facility are maintained during the period April 1, 2021 to March 31, 2022 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., TSR Darashaw Consultants Private Limited (formerly known as TSR Darashaw Limited), which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004009.05-04-2022
SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Closure of Trading Window
Notice is hereby given that the trading window for the purpose of dealing in the securities of the Company will remain closed from March 31, 2022 till 48 hours from the declaration of the audited financial results for the quarter and year ended March 31, 2022 are approved by the Board of Directors and filed with Stock Exchanges. The date of meeting of the Board to approve the audited financial results for the quarter and year ended March 31, 2022 will be informed in due course. Accordingly, all designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. We request you to kindly take the above on record.31-03-2022
SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Addendum To The Disclosure Made Under Regulation 30.
In Continuation of our letter dated 14.02.2022, we wish to inform you that we inadvertently missed to attach the last page (Resignation letter of the Director) in the file that was uploaded for Resignation of Mrs. Babita Thakar (DIN: 06934171) as a Non-Executive Independent Director. Accordingly, we request you to read the Material Disclosure along with the letter attached herewith and please take note of the same.24-02-2022
SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Setting Up A New Collection Counter At South Mumbai By TSR Darashaw Consultants Private Limited
Setting up a new Collection Counter at South Mumbai effective 1st March, 2022 by TSR Darashaw Consultants Private Limited21-02-2022
SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Financials in Newspaper.12-02-2022
SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Announcement under Regulation 30 (LODR)-Change in Directorate
Resignation of Mrs. Babita Thakar as a Non-Executive Independent Director of the Company11-02-2022
SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Vallabh Prasad Biyani (DIN: 00043358), as an Additional Non-Executive Independent Director of the Company11-02-2022