SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of the 39th Annual General Meeting of the Company held on 22nd September, 2022 via video conference/ other audio visual means. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Clarification On Price Movement
This is with reference to your email dated 15th September, 2022 vide ref no. L/SURV/ONL/PV/KS/ 2022-2023 /2665 seeking clarification on the current price movement in the share price of the Company. In this regards, we wish to inform you that all the material information/ announcement that may have bearing on the operations/ performance of the Company which include all the necessary disclosures in accordance with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 have at all times been disclosed by the Company within stipulated time. There is no pending information or announcement which have a bearing on price movement of the Company. The Company shall continue to make all the applicable disclosures within the stipulated time. Therefore, the movement in the share price of the company is purely due to market conditions and absolutely market driven and the Company is in no way connected with any such movement in price. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Clarification sought from Saraswati Commercial India Ltd
The Exchange has sought clarification from Saraswati Commercial India Ltd on September 14, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Notice of 39th Annual General Meeting & Details of E voting. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find 39th Annual Report of the Company for the financial year 2021-22, which is being sent today i.e. 30th August, 2022 to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The 39th Annual Report has been uploaded on the Company''s website viz. www.saraswaticommercial.com. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Notice Of The 39Th Annual General Meeting Of The Company
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed copy of notice of the 39th Annual General Meeting of the Company to be held on Thursday, 22nd September, 2022. The Notice of the Annual General Meeting has also been uploaded on the Company''s website viz. www.saraswaticommercial.com. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of Newspaper Advertisement for the 39th Annual General Meeting to be held on Thursday, 22nd September, 2022 at 2.30 P.M. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Clarification On Disclosure Made W.R.T. Appointment Of M/S. Ajmera Ajmera & Associates, Chartered Accountant (FRN 123989W); As Statutory Auditor Of The Company For A Term Of 5 Consecutive Years.
With reference to the above and disclosure made by the Company on 10th August, 2022 we hereby clarify that the Board of Directors of the Company, at its meeting held on 10th August, 2022, has appointed M/s. Ajmera Ajmera & Associates, Chartered Accountant (FRN 123989W) as the Statutory Auditor of the company for a term of 5 consecutive years and to hold the office from the conclusion of this 39th Annual General Meeting until the conclusion of 44th Annual General Meeting, subject to the approval of the shareholders at the ensuing 39th Annual General Meeting of the Company. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Un- Audited Financial Results for the quarter ended 30th June, 2022. SARASWATI COMMERCIAL (INDIA) LTD. - 512020 - Closure Of Register Of Members And The Share Transfer Books
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, the cut-off date for the purpose of E-voting is Thursday, 15th September, 2022. Further Register of Members and the Share Transfer Books of the Company will remain closed from 15th September, 2022 to 22nd September, 2022