SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Reappointment Of M/S. Rajiv A. Gupta & Associates, Chartered Accountant, As Internal Auditor Of The Company For The Financial Year 2023-2024.
Reappointment of M/s. Rajiv A. Gupta & Associates, Chartered Accountant, as Internal Auditor of the Company for the Financial Year 2023-2024. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended On 31St March, 2023 Along With Auditor''s Report Thereon.
Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2023 along with Auditor''s Report thereon. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On 24Th May, 2023
This is to inform you that Board of Directors at its meeting held on 24th May, 2023, has considered and approved the following: 1. (i) Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2023 along with (ii) Auditors report thereon. (iii) Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016. 2. Re-appointment of M/s. Rajiv A. Gupta & Associates as Internal Auditor for conducting Internal Audit of the company for the Financial Year 2023-2024. 3. Re-appointment of M/s. Nishant Jawasa & Associates as Secretarial Auditor for conducting Secretarial Audit of the company for the Financial Year 2023-2024. The meeting commenced at 4:06 p.m. and concluded at 4:43 p.m. Kindly take the same on your records and oblige. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Issue of Duplicate Share Certificate. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter / Year Ended March 31, 2023.
SARASWATI COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter / year ended March 31, 2023. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySARASWATI COMMERCIAL (INDIA) LTD. 2CIN NO.L51909MH1983PLC166605 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Avani Sanghavi Designation: Company Secretary and Compliance Officer EmailId: avani@gcvl.in Name of the Chief Financial Officer: Vaishali Dhuri Designation: Chief Financial Officer EmailId: vaishali.dhuri@gcvl.in Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period April 1, 2022 To March 31, 2023.
As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to share transfer facility are maintained during the period April 1, 2022 to March 31, 2023 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., TSR Consultants Private Limited (formerly known as TSR Darashaw Consultants Private Limited), which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004009. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Certificate Under Sub Regulation (9) Of Regulation 40 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
With reference to the captioned subject, enclosed herewith please find the Certificate under sub regulation (9) of Regulation 40 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 of Saraswati Commercial (India) Limited for the year ended 31st March, 2023. You are requested to kindly acknowledge receipts of the same. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Closure of Trading Window
Notice is hereby given that the Trading Window for dealing in securities of the Company shall remain closed with effect from March 31, 2023 till 48 hours from the declaration of the audited financial results for the quarter and year ended March 31, 2023 are approved by the Board of Directors and filed with Stock Exchanges. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Continuation Of Directorship Of Mr. Vallabh Prasad Biyani (DIN: 00043358) Non-Executive Independent Director Who Will Be Attaining Age Of 75 Years By 31St March, 2023.
Pursuant to Regulation 17 (1A) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulation, 2018, the members of the Company have approved the continuation of Directorship of Non-Executive independent Director who will be attaining age of 75 years by 31st March, 2023.