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Saraswati Commercial India Ltd - 512020 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting a copy of the Company''s Annual Report for the financial year 2018-19, which contains, inter-alia, the Notice convening the Thirty Sixth Annual General Meeting (AGM), which is being dispatched/sent to all the Members of the Company through permitted mode(s). The same is also available on the Company''s website viz. www.saraswaticommercial.com.
30-08-2019
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SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation of Mr. V. V. Sureshkumar from the Directorship of the Company.
13-08-2019
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SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Disclosure Pursuant To Regulation 30 Read With Schedule III Part A Para A (7) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Reappointment of M/s. Nishant Jawasa & Associates, Company Secretaries, as Secretarial Auditor for the Financial Year 2019-2020
13-08-2019
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SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Book Closure For The Purpose Of Annual General Meeting (AGM) Of The Company

 This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 17th September, 2019 to Thursday, 19th September, 2019 (both days inclusive) for the purpose of Annual Closure & Annual General Meeting (AGM) of the Company to be held on Thursday, 26th September 2019 at 4.30 p.m.
13-08-2019
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SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Outcome of Board Meeting

 Outcome of Board Meeting held on 13th August, 2019
13-08-2019
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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 13Th August, 2019

 SARASWATI COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 13th August, 2019 at 3.00 P. M to inter alia consider and approve the following: 1. The draft Notice and Directors Report of the Company along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2018-19; 2. To finalize the Date, Time and Venue for convening 36th Annual General Meeting of the Members of the Company; 3. To finalize the dates of Book Closure and E- voting related matter for the purpose of forthcoming 36th Annual General Meeting of the Company; 4. Any other matter, if required with the permission of the chair.
06-08-2019
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SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Extension For Approval Of Financial Results For The Quarter Ended June 30, 2019 Due To Applicability Of Ind-AS.

 Extension for approval of financial results for the quarter ended June 30, 2019 due to applicability of Ind-AS.
05-08-2019
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SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Appointment of Mr. Sandeep Kejariwal (DIN: 00053755) as an Additional (Non-Executive) of the company on receipt of approval from the Reserve Bank of India.
25-07-2019
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Saraswati Commercial India Ltd - 512020 - Shareholding for the Period Ended June 30, 2019

 Saraswati Commercial India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
11-07-2019
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Saraswati Commercial India Ltd - 512020 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer
09-07-2019
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