SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Outcome Of Postal Ballot (E-Voting) Result - Disclosure Under Regulation 44 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Disclosure of Voting Results of the Postal Ballot process and Remote E-Voting - Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & Scrutinizer's Report on e-voting. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Notice of Postal Ballot and E-voting of Saraswati Commercial (India) Limited. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
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 Postal Ballot Notice of the Company along with the Explanatory Statement dated February 10, 2023 ('Notice'), being sent to all the Shareholders /members of the Company whose names appear on the Register of Members as on Friday, February 10, 2023 ('Cut-off date') seeking approval of Members for approval of continuation of Directorship of Mr. Vallabh Prasad Biyani (Din: 00043358), as the Non-Executive Independent Director of the Company on attaining age of 75 years in Compliance with Reg. 17 (1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by passing special resolution through remote e-voting system. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of un-audited financial results for the quarter and nine months ended 31st December, 2022 in newspaper SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - The Board Of The Directors At Their Meeting Held On 10Th February, 2023 Have Approved The Notice Of Postal Ballot.
The Board of the Directors at their meeting held on 10th February, 2023 have approved the notice of postal ballot for obtaining approval of shareholders of the Company for 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. 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 Board of Directors have approved the continuation of Directorship of Non-Executive independent Director who will be attaining age of 75 years by 31st March, 2023 SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2022 Along With Limited Review Report Issued By The Auditors Of The Company.
Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 along with Limited Review Report issued by the Auditors of the Company. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th February, 2023
This is to inform you that Board of Directors at its meeting held on 10th February, 2023, inter alia, has considered and approved the following: 1. Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. 2. Limited Review Report of the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 issued by the Auditors of the Company. 3. The notice of postal ballot approved by the Board of Directors at their meeting today i.e. February 10, 2023. 4. Pursuant to Regulation 17 (1A) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulation, 2018, the Board of Directors have approved the continuation of Directorship of Non-Executive independent Director who will be attaining age of 75 years by 31st March, 2023. The meeting commenced at 03.43 P.M. and concluded at 04.14 P.M. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Board Meeting Intimation for Forthcoming Meeting Of Board Of Directors To Be Held On 10Th February, 2023
SARASWATI COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, 10th February, 2023 to consider and approve the following: 1. Un- Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 and limited review report of the auditor for the period ended December 31, 2022. 2. Any other business item with the permission of the chair.