Saraswati Commercial India Ltd - 512020 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm M/s. Nishant Jawasa & Associates 4 Name of the Certifying Individual Mr. Nishant Jawasa 5Membership TypeFCS 6 Membership Number 6557 7 CP No. 6993 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Saraswati Commercial India Ltd - 512020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please note that the notice of Board Meeting of Saraswati Commercial (India) Limited scheduled to be held on Wednesday, 29th May, 2019 for approval of Audited Financial Results for the quarter and year ended 31st March, 2019 has been published today - 21st May, 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. Enclosed herewith please find copy of the newspapers cuttings. Saraswati Commercial India Ltd - 512020 - Board Meeting Intimation for Forthcoming Meeting Of Board Of Directors Under Regulation 29 And Other Applicable Regulations, If Any, Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 To Be Held On 29Th May, 2019.
SARASWATI COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,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 Wednesday, 29th May, 2019 at 3.00 P. M to consider and approve the Audited Financial Results for the quarter and year ended on 31st March, 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 04th April, 2019 till 48 hours after the Audited Financial Results of the Company for the quarter/ year ending on 31st March, 2019 are approved by the Board of Directors on 29th May, 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. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Loss of Share Certificate(s). 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. 2CININE967G01019 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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: 30/04/2019 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. Saraswati Commercial India Ltd - 512020 - Shareholding for the Period Ended March 31, 2019
Saraswati Commercial India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Regulation 40 (9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015
Certificate under Regulation 40 (9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 for the half year ended 31st March, 2019. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Statement Of Investor Complaints For The Quarter Ended March 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 SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Closure of Trading Window
Notice is hereby given that pursuant to Securities and Exchange Board of lndia (Prohibition of lnsider Trading) Regulations, 2015 as amended, read with BSE Circular: LIST/COMP/01/2019-20, dated 2nd April, 2019 and with Code of Conduct for prevention of Insider Trading of the company, the trading window for the purpose of dealing in the securities of the Company remains closed with immediate effect till 48 hours after the Audited Financial Results of the Company for the quarter/ year ending on 31st March, 2019 are approved by the Board of Directors and filed with Stock Exchanges. The date of meeting of the Board to approve the Audited Financial Results of the Company for the quarter/ year ending on 31st March, 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. Saraswati Commercial India Ltd - 512020 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period October 1, 2018 To March 31, 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 October 1, 2018 to March 31, 2019 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., 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.