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SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Announcement under Regulation 30 (LODR)-Change in Directorate

 1. Appointment of Mrs. Babita Thakar (DIN: 06934171) as Non-Executive Independent Director of the Company for a Second term of Five Years pursuant to the approval of members at the 36th Annual General Meeting of the Company. 2. Appointment of Mr. Sandeep Kejariwal (DIN: 00053755) as a Non-Executive Director of the company pursuant to the approval of Members at the 36th Annual General Meeting of the company.
27-09-2019
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Saraswati Commercial India Ltd - 512020 - Announcement under Regulation 30 (LODR)-Meeting Updates

 The 36th Annual General Meeting of the Company was held on Thursday 26th September, 2019 at 4.30 p.m at Oricon House, 6th Floor, 12, K. Dubhash Marg, Fort, Mumbai-400001. The Summary of Proceedings of the 36th Annual General Meeting is submitted herewith.
27-09-2019
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Saraswati Commercial India Ltd - 512020 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 36th Annual General Meeting of the Company was held on Thursday 26th September, 2019 at 4.30 p.m at Oricon House, 6th Floor, 12, K. Dubhash Marg, Fort, Mumbai-400001. The Summary of Proceedings of the 36th Annual General Meeting is submitted herewith.
27-09-2019
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SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Newspaper Publication Of Financials In Newspaper

 The Un-Audited Financial Results for the quarter ended 30th June, 2019 of Saraswati Commercial (India) Limited has been published on 15th September, 2019 in Financial Express in English Language to be circulating in whole of India and Mumbai Lakshadeep newspaper in Marathi language to be circulating in Mumbai.
16-09-2019
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Saraswati Commercial India Ltd - 512020 - Approval Of Un-Audited Financial Results (Standalone And Consolidated) Of The Company & Limited Review Report Of The Financial Results Of The Company For The Quarter Ended June 30, 2019 Issued By The Auditors Of The Company

 In terms of Regulation 33 of SEBI LODR and SEBI circular dated July 5, 2016 vide reference no: CIR/CFD/FAC/62/2016 the Company has transitioned to Ind-AS (Indian Accounting Standards) and thus the Board of Directors at its meeting held on 14th September, 2019, inter alia, has considered and approved the following: (i) Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2019. (Enclosed) (ii) Noted the Limited Review Report of the Financial Results of the Company for the quarter ended June 30, 2019 issued by the Auditors of the Company. (Enclosed)
14-09-2019
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Saraswati Commercial India Ltd - 512020 - Outcome of Board Meeting

 Outcome of Board Meeting held on 14th September, 2019.
14-09-2019
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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 14th September, 2019.
07-09-2019
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SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Board Meeting Intimation for Intimation Of Forthcoming Meeting Of Board Of Directors To Be Held On 14Th September, 2019

 SARASWATI COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2019 ,inter alia, to consider and approve Further to our letter dated 5th August, 2019, Notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday, 14th September, 2019 at 2.00 P. M to consider and approve the Un-Audited Financial Results for the quarter ended on 30th June, 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 June, 2019 till 48 hours from the declaration of the Un-Audited financial results for the quarter ended 30th June, 2019 are approved by the Board of Directors on 14th September, 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.
05-09-2019
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SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper publication of Notice of 36th Annual General Meeting of the Company
31-08-2019
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SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Notice Of The 36Th Annual General Meeting Of The Company.

 Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of notice of the Annual General Meeting of the Company to be held on 26th September, 2019. The Notice of the Annual General Meeting is also available on the Company''s website viz. www.saraswaticommercial.com.
30-08-2019
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