Saraswati Commercial (India) Ltd Share Price

75.45

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2019 13-Aug-2019 - -
AGM 26/09/2019 This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 17th September, 2019 to Thursday, 19th September, 2019 (both days inclusive) for the purpose of Annual Closure & Annual General Meeting (AGM) of the Company to be held on Thursday, 26th September 2019 at 4.30 p.m. Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of notice of the Annual General Meeting of the Company to be held on 26th September, 2019. The Notice of the Annual General Meeting is also available on the Companys website viz. www.saraswaticommercial.com. (As Per BSE Announcement Dated 30.08.2019) The 36th Annual General Meeting of the Company was held on Thursday 26th September, 2019 at 4.30 p.m at Oricon House, 6th Floor, 12, K. Dubhash Marg, Fort, Mumbai-400001. The Summary of Proceedings of the 36th Annual General Meeting is submitted herewith. In compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby furnish the following details: (a) E-voting and Poll Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & (b) Scrutinizers Report on e-voting and Poll. (As Per BSE Announcement dated on 27/09/2019)