Saraswati Commercial (India) Share Price

CMP as on10-Aug-20 15:08

₹ 592.30
28.2 5%

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₹ 592.30

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₹ 564.10

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₹ 1

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₹ 592.30
₹ 592.30

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-Jul-2020 - -
SARASWATI COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2020 ,inter alia, to consider and approve 1.Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2020. 2.Any other business item with the permission of the chair. Outcome of Board Meeting held on 22nd July, 2020 (As Per BSE Announcement dated on 22.07.2020)
Board Meeting - 19-Jun-2020 - -
SARASWATI COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended on 31st March, 2020. Saraswati Commercial (India) Ltd., 26/06/2020 Audited Results(Cancelled) (As Per BSE Bulletin Dated on 25-06-2020)
Board Meeting - 21-Feb-2020 - -
Saraswati Commercial India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 26, 2020. This is to inform you that in terms of Regulation 30 read with Clause 2 of Para A of Part A of Schedule III of the Listing Regulations, the Board of Directors at its meeting held on 26th February, 2020 has, subject to the requisite statutory and regulatory approvals and the approval of the members of the Company through a special resolution, approved the preferential allotment of 105896 equity shares of face value of Rs. 10/- each at a price of Rs. 2833/- per Equity Share (including premium of Rs. 2823/- per equity share) aggregating to Rs. 30,00,03,368/-. (As Per BSE Announcement Dated 26.02.2020) Saraswati Commercial India Ltd has informed BSE about Outcome of Board Meeting held on February 26, 2020. (As Per BSE Announcement dated on 27.02.2020)
Board Meeting - 03-Feb-2020 - -
SARASWATI COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve amongst the other things, the Un-Audited Financial Results for the quarter ended on 31st December, 2019. This is to inform you that Board of Directors at its meeting held on 12th February, 2020, inter alia, has considered and approved the following: (i) Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended December 31, 2019. (Enclosed) (ii) Noted the Limited Review Report of the Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2020 issued by the Auditors of the Company. (Enclosed) (iii) Re-appointment of Mr. Ketan Desai (DIN: 07092422), Non-Executive Independent Director of the Company for a Second term of five years with effect from 12th February, 2020 subject to approval of Members at the 37th Annual General Meeting of the company. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended December 31, 2019. and noted the Limited Review Report of the Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2020 issued by the Auditors of the Company. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 04-Dec-2019 - -
SARASWATI COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2019 ,inter alia, to consider and approve Further to our letter dated 1st November, 2019, notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 12th December, 2019 at 2.00 P. M to consider and approve the Un-Audited Financial Results for the quarter and half year ended on 30th September, 2019. Further, the Trading Window for dealing in the securities of the Company has been kept closed for all Directors, designated persons and their immediate relatives of the Company from 30th September, 2019 till 48 hours from the declaration of the Un-Audited financial results for the quarter and half year ended on 30th September, 2019 are approved by the Board of Directors on 12th December, 2019. Further as per Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice of the Board meeting would be made available on the website of the company at www.saraswaticommercial.com. Newspaper Publication of Notice of Board Meeting to be held on 12th December, 2019 (As per BSE Announcement Dated on 05.12.2019) This is to inform you that Board of Directors at its meeting held on 12th December, 2019, inter alia, has considered and approved the following: (i) Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Half Year ended September 30, 2019. (ii) Noted the Limited Review Report of the Financial Results of the Company for the quarter & half year ended September 30, 2019 issued by the Auditors of the Company. (As Per BSE Announcement dated on 12/12/2019)
Board Meeting - 06-Aug-2019 - -
SARASWATI COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 Tuesday, 13th August, 2019 at 3.00 P. M to inter alia consider and approve the following: 1. The draft Notice and Directors Report of the Company along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2018-19; 2. To finalize the Date, Time and Venue for convening 36th Annual General Meeting of the Members of the Company; 3. To finalize the dates of Book Closure and E- voting related matter for the purpose of forthcoming 36th Annual General Meeting of the Company; 4. Any other matter, if required with the permission of the chair. Outcome of Board Meeting held on 13th August, 2019 (As Per BSE Announcement Dated On 13/08/2019) Quarterly Results & A.G.M.(Revised) (As Per BSE Bulletin dated on 05/09/2019) Outcome of Board Meeting held on 14th September, 2019 In terms of Regulation 33 of SEBI LODR and SEBI circular dated July 5, 2016 vide reference no: CIR/CFD/FAC/62/2016 the Company has transitioned to Ind-AS (Indian Accounting Standards) and thus the Board of Directors at its meeting held on 14th September, 2019, inter alia, has considered and approved the following: (i) Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2019. (Enclosed) (ii) Noted the Limited Review Report of the Financial Results of the Company for the quarter ended June 30, 2019 issued by the Auditors of the Company. (Enclosed). (As Per BSE Announcement Dated 14.09.2019)