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SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Notice Of The Extra Ordinary General Meeting (EGM) Of The Company To Be Held On Thursday, 26Th March, 2020 At 12.30 P.M.

 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 Notice of the Extra Ordinary General Meeting (EGM) of the Company to be held on Thursday, 26th March, 2020 at 12.30 p.m. The Notice of the Extra Ordinary General Meeting is also available on the Company''s website viz. www.saraswaticommercial.com.
28-02-2020
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Saraswati Commercial India Ltd - 512020 - Outcome of Board Meeting (EGM on March 26, 2020)

 Saraswati Commercial India Ltd has informed BSE about Outcome of Board Meeting held on February 26, 2020.
27-02-2020
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SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Intimation Under Regulation 30 Read With Clause 2 Of Para A Of Part A Of Schedule III Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('Listing Regulations').

 This is to inform you that in terms of Regulation 30 read with Clause 2 of Para A of Part A of Schedule III of the Listing Regulations, the Board of Directors at its meeting held on 26th February, 2020 has, subject to the requisite statutory and regulatory approvals and the approval of the members of the Company through a special resolution, approved the preferential allotment of 105896 equity shares of face value of ? 10/- each at a price of ? 2833/- per Equity Share (including premium of Rs. 2823/- per equity share) aggregating to ? 30,00,03,368/-.
26-02-2020
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Saraswati Commercial India Ltd - 512020 - Board Meeting on Feb 26, 2020

 Saraswati Commercial India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 26, 2020.
21-02-2020
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SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication of Financials in Newspaper for the quarter ended 31st December, 2019.
13-02-2020
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SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Typographical Error In Letter Dated 12.02.2020 Submitted To BSE For Outcome Of Board Meeting Held On 12Th February, 2020

 The Company has uploaded Outcome of Board Meeting held on 12th February, 2020 within the stipulated time. However, the Company has erroneously mentioned the period of Limited Review Report as December 31, 2020 instead of December 31, 2019. Kindly ignore the typographical error and consider the Limited Review Report of the Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2019.
12-02-2020
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Saraswati Commercial India Ltd - 512020 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Re-appointment of Mr. Ketan Desai as an (Non-Executive) Independent Director of the Company for a Second term of five years
12-02-2020
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Saraswati Commercial India Ltd - 512020 - Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended December 31, 2019.

 Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended December 31, 2019. and noted the Limited Review Report of the Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2020 issued by the Auditors of the Company.
12-02-2020
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Saraswati Commercial India Ltd - 512020 - Outcome Of Board Meeting Held On 12Th February, 2020

 This is to inform you that Board of Directors at its meeting held on 12th February, 2020, inter alia, has considered and approved the following: (i) Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended December 31, 2019. (Enclosed) (ii) Noted the Limited Review Report of the Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2020 issued by the Auditors of the Company. (Enclosed) (iii) Re-appointment of Mr. Ketan Desai (DIN: 07092422), Non-Executive Independent Director of the Company for a Second term of five years with effect from 12th February, 2020 subject to approval of Members at the 37th Annual General Meeting of the company.
12-02-2020
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Saraswati Commercial India Ltd - 512020 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication of Notice of Board Meeting to be held on 12th February, 2020
04-02-2020
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