SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Board Meeting Intimation for Intimation Of Forthcoming Meeting Of Board Of Directors To Be Held On 11Th February, 2022.
SARASWATI COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve 1. Un- Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2021 and limited review report of the auditor for the period ended 31st December, 2021. 2. Any other business item with the permission of the chair. As per Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice of the Board meeting would be made available on the website of the company at www.saraswaticommercial.com. Further pursuant to SEBI (Prohibition of lnsider Trading) Regulations, 2015 and the Company''s Code for Prevention of Insider Trading, the Trading Window for dealing in Securities of the Company has already been closed from 31st December, 2021 till 48 Hours after declaration of the aforesaid Financial Results of the Company.03-02-2022