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, 2021 till 48 hours from the declaration of the audited financial results for the quarter and year ended March 31, 2021 are approved by the Board of Directors and filed with Stock Exchanges. Saraswati Commercial India Ltd - 512020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Notice of Postal Ballot and E-voting. 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. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Announcement under Regulation 30 (LODR)-Preferential Issue
This is to inform you that Board of Directors of the Company at its meeting held on 19th March, 2021, inter alia, has considered and approved raising of funds aggregating to Rs. 10,62,85,000/-, subject to the requisite statutory and regulatory approvals, the following: Issue of 29,000 equity shares of face value Rs. 10/- each of the Company at an issue price of Rs. 3,665/- per equity share (including premium of Rs. 3,655/- per equity share) aggregating to Rs. 10,62,85,000/- on preferential basis subject to the receipt of other statutory and regulatory approvals including the approval of the shareholders of the Company through Postal Ballot. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Outcome Of Board Meeting Held On 19Th March, 2021
This is to inform you that Board of Directors of the Company at its meeting held on 19th March, 2021, inter alia, has considered and approved raising of funds aggregating to Rs. 10,62,85,000/-, subject to the requisite statutory and regulatory approvals, the following: Issue of 29,000 equity shares of face value Rs. 10/- each of the Company at an issue price of Rs. 3,665/- per equity share (including premium of Rs. 3,655/- per equity share) aggregating to Rs. 10,62,85,000/- on preferential basis subject to the receipt of other statutory and regulatory approvals including the approval of the shareholders of the Company through Postal Ballot. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Closure of Trading Window
The Trading Window for dealing in the securities of the Company has been kept closed for all Directors, designated persons and their immediate relatives of the Company with immediate effect from 16th March, 2021 until the 48 hours of the conclusion of the aforesaid Board Meeting to be held on to 19th March, 2021. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Board Meeting Intimation for The Proposal For Raising Of Funds By Way Of Issuance Of Equity Shares.
SARASWATI COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2021 ,inter alia, to consider and approve 1. The proposal for raising of funds by way of issuance of equity shares to Promoter/ promoter group and/or non- promoters on preferential basis subject to such regulatory/statutory approvals as may be required, including approval of the Members of the Company; 2. The draft Postal Ballot Notice; 3. All other matters connected therewith; 4. Any other matter, if required, with the permission of the Chair. Further, the Trading Window for dealing in the securities of the Company has been kept closed for all Directors, designated persons and their immediate relatives of the Company with immediate effect from 16th March, 2021 until the 48 hours of the conclusion of the aforesaid Board Meeting to be held on to 19th March, 2021. Further 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. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please note that the Un-Audited Financial Results for the quarter & nine months ended 31st December, 2020 of Saraswati Commercial (India) Limited has been published on 12th February, 2021 in Financial Express having circulation in whole of India and Mumbai Lakshwadeep newspaper circulating in Mumbai. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2020 Along With Limited Review Report
Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2020 along with Limited Review Report SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Outcome Of Board Meeting Held On 11Th February, 2021
In continuation to our letter dated 2nd February, 2021, this is to inform you that Board of Directors at its meeting held on Thursday, 11th February, 2021, inter alia, has considered and approved the following: 1. (i) Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2020. An extract of the aforesaid Un-Audited financials results will be published in the newspapers, in accordance with the listing Regulations and intimated to the exchange separately. The results are also being uploaded on the Company''s website at www.saraswaticommercial.com. (Annexure-1) (ii) Limited Review Report of the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2020 issued by the Auditors of the Company. (Annexure-2) The meeting commenced at 12:20 p.m. and concluded at 12:34 p.m. Kindly take the same on your record and oblige.