SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Cancellation of Board Meeting
The Board Meeting to be held on 26/06/2020 Stands Cancelled.24-06-2020
24-06-2020
SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Enclosed herewith Annual Secretarial Compliance Report Pursuant to Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.23-06-2020
SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Board Meeting Intimation for Approval Of The Audited Financial Results For The Quarter And Year Ended On 31St March, 2020
SARASWATI COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended on 31st March, 202019-06-2020
SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySARASWATI COMMERCIAL (INDIA) LTD. 2CINL51909MH1983PLC166605 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Avani Sanghavi Designation: Company Secretary & Compliance Officer EmailId: avani@gcvl.in Name of the Chief Financial Officer: Vaishali Dhuri Designation: Chief Financial Officer EmailId: vaishali.dhuri@gcvl.in Date: 26/05/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.26-05-2020
SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Cancellation of allotment of equity shares through preferential basis.01-05-2020
SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Cancellation Of Allotment Of Equity Shares Through Preferential Basis.
This is further to our communication dated March 20, 2020 on the captioned subject. In furtherance to the above, please note that the shareholders of the Company were vide its email dated March 20, 2020 and public notice advertisement dated March 21, 2020, intimated about cancellation of the Extra Ordinary General Meeting which was scheduled to be held on Thursday, March 26, 2020. The Board has vide its circular resolution dated April 29, 2020 further deliberated the current prevailing situation of Novel Coronavirus Disease ('COVID-19') both at global and national level, the ensuing economic disruption that is expected to follow, its possible impact on the stock market sentiments and the consequent impact on the business and operations of the Company. Accordingly, the Board has decided to cancel its earlier resolution of allotment of equity shares through preferential basis and proposes to review its requirements of additional capital in near future once stability is resumed.30-04-2020
SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Shareholding for the Period Ended March 31, 2020
Saraswati Commercial India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here17-04-2020
SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Certificate Under Sub Regulation (9) Of Regulation 40 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
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, 2020.17-04-2020
SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period October 1, 2019 To March 31, 2020.
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 both physical and electronic share transfer facility (Dematerialisation & Rematerialisation) are maintained during the period October 1, 2019 to March 31, 2020 (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 : INR000004009.17-04-2020
SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 Officer09-04-2020