Board Meeting-Outcome of Board Meeting
This is to inform you that Board of Directors at its meeting held on 12th February, 2018 has considered and approved the Un- audited Financial Results of the Company for the Quarter ended 31st December, 2017 along with Limited Review Report. Results- Financial Result For December 31, 2017.
This is to inform you that Board of Directors at its meeting held on 12th February, 2018 has considered and approved the Un- audited Financial Results of the Company for the Quarter ended 31st December, 2017 along with Limited Review Report. Updates on Buyback Offer
Inga Capital Limited ("Manager to the Buyback Offer") has submitted to BSE a copy of Post Buyback Public announcement for the attention of Equity Shareholders/ Beneficial Owners of Equity Shares of Saraswati Commercial India Ltd ("Target Company"). Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Saraswati Commercial (India) Ltd Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashwin Kothari Announcement under Regulation 30 (LODR)-Post Buyback Public Announcement
Enclosed herewith please find the newspaper cuttings of the Post Buyback Public Announcement of Saraswati Commercial (India) Limited published in the Financial Express, Navshakti and Jansatta newspaper on 9th February, 2018. Updates
Please find the newspaper cuttings of the Notice of the Meeting of Board of Directors of the Company to be held on Monday, 12th February, 2018 at 2.00 P. M to consider and approve the Unaudited Financial Results for the quarter ended on 31st December, 2018 of Saraswati Commercial (India) Limited published in Financial Express and Mumbai Lakshadeep newspaper on 3rd February, 2018. Closure of Trading Window
In view of the board meeting to be held on Monday, 12th February, 2018, the Trading Window for dealing in the securities of the Company will be closed for all Directors/ Officers/ Designated Employees of the Company from 2nd February, 2018 to 14th February, 2018 (both days inclusive). The Communication has been sent to the Directors/ Officers/ Designated Employees of the Company. Board Meeting On Monday, February 12, 2018.
This is to intimate you that the Meeting of Board of Directors of the Company will be held on Monday, 12th February, 2018 at 2.00 P.M. inter alia, to consider and approve the Un-audited Financial Results for the quarter ended on 31st December, 2017. 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. Statement For Investor Complaints For Quarter Ended 31St December, 2017
With reference to the subject matter and pursuant to Regulation 13 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached is the Statement of Investor complaints received and redressed during the quarter ended 31st December, 2017 of Saraswati Commercial (India) Limited.