SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Notice of Board Meeting to be held on 12th December, 201905-12-2019
05-12-2019
Saraswati Commercial India Ltd - 512020 - Board Meeting Intimation for Intimation Of Forthcoming Meeting Of Board Of Directors To Be Held On 12Th December, 2019
SARASWATI COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2019 ,inter alia, to consider and approve Further to our letter dated 1st November, 2019, notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 12th December, 2019 at 2.00 P. M to consider and approve the Un-Audited Financial Results for the quarter and half year ended on 30th September, 2019. 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 from 30th September, 2019 till 48 hours from the declaration of the Un-Audited financial results for the quarter and half year ended on 30th September, 2019 are approved by the Board of Directors on 12th December, 2019. 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.04-12-2019
SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Extension Of One Month For Approval Of Financial Results For The Quarter And Half Year Ended September 30, 2019 Due To Applicability Of Ind-AS
This is to inform that as per the MCA Notification No. G.S.R. 365 (E) dated March 30, 2016, the Companies (Indian Accounting Standards) Rules, 2015 are applicable to our company w.e.f. the financial year commencing from April 01, 2019. Accordingly, we are required to comply with the lndian Accounting Standards (Ind-AS) in preparation of the financial statements w.e.f. April 01, 2019. In this regard, SEBl vide its Circular No. ClR/CFD/FAC/62/2016 dated July 05, 2016 had relaxed the timeline by one month for submitting the financial results for first two quarters of the year of implementation of Ind-AS to the Stock Exchanges. In view of the above and in accordance with the above mentioned SEBl Circular, we would avail such extension of one month and will submit the financial results for the quarter and half year ended September 30, 2019 on or before December 14, 2019.01-11-2019
Saraswati Commercial India Ltd - 512020 - Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period April 1, 2019 To September 30, 2019.
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 April 1, 2019 to September 30, 2019 (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 : INR000004009.07-10-2019
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 half year ended 30th September, 201907-10-2019
SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Shareholding for the Period Ended September 30, 2019
Saraswati Commercial India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here05-10-2019
SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 Officer04-10-2019
Saraswati Commercial India Ltd - 512020 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Saraswati Commercial India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here28-09-2019
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 September 30, 2019 till 48 hours from the declaration of the un-audited financial results for the quarter ended September 30, 2019 are approved by the Board of Directors and filed with Stock Exchanges. The date of meeting of the Board to approve the un-audited financial results for the quarter ended September 30, 2019 will be informed in due course. Accordingly, all designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.27-09-2019
SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby furnish the following details: (a) E-voting and Poll Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & (b) Scrutinizer's Report on e-voting and Poll.27-09-2019