Un- Audited Financial Results For The Quarter & Half Year Ended 30Th September, 2018
This is to inform you that Board of Directors at its meeting held on 12th November, 2018 has considered and approved the Un- audited Financial Results of the Company for the Quarter & half year ended 30th September, 2018 along with Limited Review Report. Outcome of Board Meeting
This is to inform you that Board of Directors at its meeting held on 12th November, 2018 has considered and approved the Un- audited Financial Results of the Company for the Quarter & half year ended 30th September, 2018 along with Limited Review Report. The meeting commenced at 4.00 p.m. and concluded at 4.55 p.m. Kindly take the same on your record and oblige. Publication Of Notice In Newspaper
With reference to above, enclosed herewith please find the newspaper cuttings of the Notice of the Meeting of Board of Directors of the Company to be held on Monday, 12th November, 2018 at 4.00 P. M to consider and approve the Un- Audited Financial Results for the quarter and half year ended on 30th September, 2018 of Saraswati Commercial (India) Limited published in Financial Express and Mumbai Lakshadeep newspaper on 4th November, 2018. Board Meeting Intimation for Intimation Of Forthcoming Meeting Of Board Of Directors Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window.
SARASWATI COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Monday, 12th November, 2018 at 4.00 P. M to consider and approve the unaudited Financial Results for the quarter & half year ended on 30th September, 2018. Further as per Regulation... Statement Of Investor Complaints For The Quarter Ended September 2018
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 Certificate Under Sub Regulation (9) Of Regulation 40 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2018.
With reference to the captioned subject, enclosed herewith please find the 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, 2018. Shareholding for the Period Ended September 30, 2018
Saraswati Commercial India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 30.09.2018
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, 2018 to September 30, 2018 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., TSR Darashaw Limited, which is... 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 here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
(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