Shareholding for the Period Ended September 30, 2017
Saraswati Commercial India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here06-10-2017
06-10-2017
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 here29-09-2017
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 -As per Annexure29-09-2017
Outcome of AGM
Pursuant to 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 proceedings of the 34th Annual General Meeting of the Company held on Thursday 28th September, 2017 at 04.30 p.m at Oricon House, 6th Floor, 12, K. Dubhash Marg, Fort, Mumbai-400001.28-09-2017
Appointment of Statutory Auditor/s
Appointment of M/s. Ajay Shobha & Co. (FRN: 317031E), Chartered Accountants as the Statutory Auditors of the company.28-09-2017
Updates
With reference to the subject matter, enclosed herewith please find the newspaper cuttings of the Notice of the 34th 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 5th September 2017. Kindly take the same on your records.06-09-2017
Updates
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 34th Annual General Meeting of the Company to be held on Thursday, 28th September, 2017 at 04.30 p.m. The Notice along with the Annual Report is uploaded on the website of the Company. Kindly take the same on your records.04-09-2017
Fixes Book Closure for AGM
Saraswati Commercial India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2017 to September 28, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2017.17-08-2017
Updates
M/s. Saraswati Commercial (India) Limited published the result for the quarter ended 30.06.2017 in Business Standard and Mumbai Lakshadeep newspaper on 15th August, 2017. This is for your information and records.16-08-2017
Financial Result For Quarter Ended 30.06.2017
The Board of Directors at its adjourned meeting held on 14th August, 2017 has considered and approved the Un- audited Financial Results of the Company for the Quarter ended 30th June, 2017 along with Limited Review Report.14-08-2017