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NOTIFICATIONS
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Intimation Under Regulation 30 And Part A Of Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In compliance with the provisions of Regulation 30 and Clause 1 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that pursuant to the approval of members at the 35th Annual General Meeting of the Company, Mr. Ritesh Zaveri (DIN: 00054741) has been appointed as an Non-Executive director of the Company.
27-09-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of the 35th Annual General Meeting of the Company held on 27th September, 2018.
27-09-2018
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Newspaper Publication Of The Notice Of The 35Th Annual General Meeting, Book Closure And Remote E-Voting

 With reference to the subject matter, enclosed herewith please find the newspaper cuttings of the Notice of the 35th Annual General Meeting, Book Closure disclosure and E-voting of Saraswati Commercial (India) Limited published in The Financial Express (Nationwide) and Mumbai Lakshdeep (Marathi Edition) on 4th September 2018. Kindly take the same on your records.
04-09-2018
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Notice Of 35Th Annual General Meeting Of The Company To Be Held On Thursday, 27Th September, 2018.

 In compliance with the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the notice of the 35th Annual General Meeting of the Company to be held on Thursday, 27th September, 2018 at 4.30 p.m. The Notice along with the Annual Report is uploaded on the website of the Company.
03-09-2018
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Book Closure For The Purpose Of Annual General Meeting.

 This is to inform you that pursuant to Clause 42 of the Listing Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain close from Monday, 24th September 2018 to Thursday, 27th September 2018 (both days inclusive) for the purpose of Annual Closure & Annual General Meeting (AGM) of the company to be held on Thursday, 27th September 2018 at 4.30 p.m. Please take the same on record.
13-08-2018
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Un-Audited Financial Results For The Quarter Ended 30.06.2018.

 Outcome of Board Meeting along with Un-Audited Financial Result for the quarter ended 30.06.2018 and Limited Review Report.
13-08-2018
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Outcome of Board Meeting

 Outcome of Board Meeting held on 13.08.2018 along with the Un- Audited Financial result for the quarter ended 30.06.2018 and Limited Review Report.
13-08-2018
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Publication Of Notice In Newspaper

 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, 13th August, 2018 at 3.00 P. M to consider and approve the Un- Audited Financial Results for the quarter ended on 30th June, 2018 of Saraswati Commercial (India) Limited published in Financial Express and Mumbai Lakshadeep newspaper on 4th August, 2018. This is for your information and records.
04-08-2018
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Board Meeting Intimation for 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 13/08/2018 ,inter alias, 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, 13th August, 2018 at 3.00 P. M to consider and approve the unaudited Financial Results for the quarter ended on 30th June, 2018. Further as per Regulation 46 of the SEBI...
03-08-2018
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Statement Of Investor Complaints For The Quarter Ended June 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
13-07-2018
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