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SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Receipt Of Trading Approval From BSE Limited For Trading Of 29,000 Equity Shares Of Rs. 10/- Each Issued At Premium Of Rs. 3,655/- Issued To Promoter & Non-Promoters Issued On A Preferential Basis.

 Enclosed herewith please find Trading Approval received from BSE Limited for Trading of 29,000 equity shares of Rs. 10/- each issued at the premium of Rs. 3655/- bearing distinctive numbers from 1030594 to 1059593 issued to Promoters and Non- Promoters on a preferential basis. Kindly take the same on your records and oblige.
18-05-2021
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Saraswati Commercial India Ltd - 512020 - Receipt Of Listing Approval From BSE Limited For Listing Of 29,000 Equity Shares Of Rs. 10/- Each Issued At Premium Of Rs. 3,655/- To Promoter & Non-Promoters Issued On A Preferential Basis.

 Enclosed herewith please find Listing Approval received from BSE Limited for Listing of 6,900 equity shares of Rs. 10/- each issued at premium of Rs. 3,655/- to Promoter & 22,100 equity shares of Rs. 10/- each issued at premium of Rs. 3,655/- to Non-Promoters bearing distinctive numbers from 1030594 to 1059593 issued on a preferential basis.
13-05-2021
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Saraswati Commercial India Ltd - 512020 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Enclose herewith Annual Secretarial Compliance Report dated 6th May, 2021 of Saraswati Commercial (India) Limited duly issued by M/s. Nishant Jawasa & Associates, Practising Company Secretaries, for the financial year ended March 31, 2021. Kindly take the same on your record.
06-05-2021
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SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Shareholding for the Period Ended April 28, 2021

 Saraswati Commercial India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended April 28, 2021. For more details, kindly Click here
03-05-2021
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SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of SEBI LODR Regulations we hereby inform that Ms. Rupal Vora (DIN: 07096253) has been appointed as the Additional Non-Executive Independent Director of the Company. Kindly take the same on your records and oblige.
28-04-2021
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SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of SEBI LODR Regulations, we hereby inform that Mr. Hetal Khalpada (DIN: 00055823) has been appointed as the Additional Non-Executive Director of the Company. Kindly take the same on your records and oblige.
28-04-2021
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SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Announcement under Regulation 30 (LODR)-Allotment

 Allotment of 29,000 fully paid up Equity Shares at a premium of Rs. 3,655/-amounting to Rs.10,62,85,000/- on Preferential Basis.
28-04-2021
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SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Outcome Of Board Meeting Held On 28Th April, 2021

 Further to our intimation letter dated 24th April, 2021 and in accordance with the provisions of Regulation 30 of the Listing Regulations and pursuant to the approval of members of the Company by way of a special resolution through the postal ballot (by remote e-voting), this is to inform you that the Board of Directors of the Company at its meeting held on 28th April, 2021, inter alia, has considered and approved the following: 1. Allotment of 29,000 fully paid up Equity Shares at a premium of Rs. 3,655/-amounting to Rs. 10,62,85,000/-, on preferential basis, in accordance with the provisions of Chapter V of the SEBI (ICDR) Regulations, 2018 and the Companies Act, 2013 including applicable rules made thereunder, as amended. 2. Appointment of Mr. Hetal Khalpada (DIN: 00055823), as an Additional Non Executive Director of the Company. 3. Appointment of Mrs. Rupal Vora (DIN: 07096253), as an Additional Non Executive Independent Director of the Company.
28-04-2021
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Saraswati Commercial India Ltd - 512020 - Closure of Trading Window

 The Trading Window for dealing in the securities of the Company shall remain closed for all Directors, designated persons and their immediate relatives of the Company with immediate effect from 24th April, 2021 until the 48 hours of the conclusion of the aforesaid Board Meeting to be held on to 28th April, 2021.
24-04-2021
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Saraswati Commercial India Ltd - 512020 - Board Meeting Intimation for Allotment Of Equity Shares Of The Company On Preferential Basis

 SARASWATI COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2021 ,inter alia, to consider and approve 1. Allotment of 29,000 equity shares of the Company on preferential basis; 2. Any other matter with the permission of the Board. Further, we also wish to inform you that the Company is in receipt of the in- principle approval of BSE Limited vide its letter no. DCS/PREF/PB/PRE/1165/2020-21 dated 15th April, 2021 for the proposed preferential issue. Further, please note that the Trading Window for dealing in the securities of the Company shall remain closed for all Directors, designated persons and their immediate relatives of the Company with immediate effect from 24th April, 2021 until the 48 hours of the conclusion of the aforesaid Board Meeting to be held on to 28th April, 2021. Further as per Regulation 46 of the Listing Regulations, notice of the Board meeting would be made available on the website of the Company at www.saraswaticommercial.com.
24-04-2021
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