SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - The 40Th Annual General Meeting Of The Company Is Scheduled To Be Held On Wednesday, 27Th September, 2023 Through Video Conferencing ("VC')/ Other Audio Visual Means ("OAVM")
The 40th AGM of the Company is scheduled to be held on Wednesday, 27th September, 2023 through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"). SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2023 Along With Limited Review Report From Statutory Auditors.
Unaudited Financial Results for the quarter ended 30.06.2023 along with Limited Review Report from Statutory Auditors of the Company SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th August, 2023.
This is to inform you that Board of Directors at its meeting held on 10th August, 2023, has approved the following: 1. The Un-Audited Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report . 2.The 40th AGM of the Company is scheduled to be held on Wednesday, 27th September, 2023 through VC. 3. Appointment of Mr. Ritesh Zaveri (DIN: 00054741) as the Director of the Company who retires by rotation and being eligible for re-appointment offers himself for re-appointment, subject to the approval of the members of the Company in general meeting. 4. Approval of the Directors Report along with annexures for the year ended 31st March, 2023; 5. Register of Members and Share Transfer Books of the Company will remain closed from 20th September, 2023 to 27th September, 2023 (both days inclusive) for the purpose of the 40th AGM to be held on Wednesday, 27th September, 2023. The meeting commenced at 4:56 p.m. and concluded at 5:32 p.m. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Board Meeting Intimation for Considering And Approving The Un- Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2023 And Limited Review Report Of The Auditor For The Period Ended June 30, 2023.
SARASWATI COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve 1. Un- Audited Financial Results of the Company for the quarter ended 30th June, 2023 and limited review report of the auditor for the period ended June 30, 2023. 2. Any other business item with the permission of the chair. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Closure of Trading Window
Intimation for Closure of Trading window SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year ended on March 31, 2023 SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Audited Financial Results for the quarter and year ended 31st March, 2023 of Saraswati Commercial (India) Limited. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2023.
In pursuance of Regulation 23(9) of the SEBI Listing Regulations, enclosed herewith please find the disclosure of Related Party Transactions on consolidated basis half year ended 31st March, 2023. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Reappointment Of M/S. Nishant Jawasa & Associates, Company Secretaries, As Secretarial Auditor For The Financial Year 2023-2024.
Reappointment of M/s. Nishant Jawasa & Associates, Company Secretaries, as Secretarial Auditor for the Financial Year 2023-2024.