Updates
The Company has received the consent at the Board Meeting held on 14.08.2017, for the appointment of Mr. V V Sureshkumar (DIN: 00053859) as an additional (Non-Executive) director of the Company w.e.f August 14, 2017 to hold the office till the ensuing Annual General Meeting of the Company & resignation of Ms. Ekta Kumari as a Company Secretary & Compliance Officer of the Company and consent of Ms. Avani Sanghavi to act as a Company Secretary & Compliance... Fixes Book Closure For Purpose Of Annual Closure & AGM Of The Company.
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, 25th September 2017 to Thursday, 28th September 2017 (both days inclusive) for the purpose of Annual Closure & Annual General Meeting (AGM) of the company to be held on Thursday, 28th September 2017 at 4.30 p.m. Please take the same on record. Outcome of Board Meeting
Board of Directors at its adjourned meeting held on 14th August, 2017 has considered and approved the following: 1. The Un- audited Financial Results of the Company for the Quarter ended 30th June, 2017; 2.Approval of Notice of AGM and Directors Report; 3.Register of Members and Share Transfer Books of the company will remain close from 25th to 28th September, 2017 (both days inclusive) for the purpose of Annual closure;... Standalone Financial Results, Limited Review Report for June 30, 2017
Saraswati Commercial India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20172. Standalone Limited Review for the period ended June 30, 2017 Resignation of Director
Mr. Anilkumar Rajan has resigned from the Directorship of the Company w.e.f August 10, 2017. Kindly take the same on your record and oblige. Outcome of Board Meeting
The meeting of the Board of Directors of the Company held on August 10, 2017, stands adjourned for want of quorum due to the non-availability of majority of requisite board members at/within the scheduled time. The adjourned meeting of the of the Board of Directors of the Company to consider, inter-alia, approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2017, will held on Monday, August 14, 2017 at 2.00 p.m.... Statement For Investor Complaints For Quarter Ended 30Th June, 2017
With reference to the subject matter and pursuant to Regulation 13 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, mentioned below is the Statement of Investor complaints received and redressed during the quarter ended 30th June, 2017 of Saraswati Commercial (India) Limited: Pending at the beginning of the Quarter-NIL... Shareholding for the Period Ended June 30, 2017
Saraswati Commercial India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Financial Result For 31 March, 2017
With reference to your email, please find attached revised documents as per your requirement. 1. Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements)(Amendment)Regulations, 2016 for Consolidated and Standalone financial result 2. Audited Financial Result for the Quarter and Year ended 31st March, 2017 along with the Audit Report. Updates
Further to our disclosure dated 17th March, 2017 and 06th April, 2017 and in compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company would like o inform that the Authorized Capital of the Company has been revised and subsequently Clause V of the Memorandum of Association of the Company stands altered.