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BSE Code : 512020 | NSE Symbol : | ISIN : INE967G01019 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	11-Feb-2025	Quarterly Results	SARASWATI COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve 1. Un Audited Standalone & Consolidated Financial Results for the quarter & nine months ended 31st December 2024 along with the Limited Review Report; 2. The proposal for raising of funds by way of issue of Equity Shares on Preferential Basis; 3. The draft Postal Ballot Notice 4. All other matters connected therewith; 5. Any other business with the permission of chair. Outcome of the Board Meeting held on 11th February, 2025 to consider & approve 1. the un-audited Standalone & Consolidated Financial Results for the quarter and nine months ended 31.12.2024 along with the Limited Review Report; 2. Appointment of M/s. Avani Gandhi & Associates as Secretarial Auditor for the Financial Year 2024-2025; 3. Retirement of Mr. Ketan Desai on completion of his tenure as an Independent Director of the Company w.e.f. the close of business hours on 11th February, 2025; 4. Appointment of Ms. Neha Bandyopadhyay, as an Additional Non-Executive Independent Director of the Company w.e.f 11th February, 2025; 5. Issuance of upto 66,000 equity shares on a preferential basis; 6. The notice of postal ballot; 7. Appointment of Avani Gandhi & Associates, as the Scrutinizer for e-voting process. Appointment of M/s. Avani Gandhi & Associates, Practicing Company Secretaries, as the Secretarial Auditor for the financial year 2024-2025. (As per BSE Announcement Dated on 11/02/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	SARASWATI COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. Un- Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2024 along with Limited Review Report of the Auditor for the period ended 30th September 2024. 2. Any other business item with the permission of the chair. Outcome of Board Meeting held on 12th November, 2024 to consider & approve: 1. Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2024. 2. Limited Review Report of the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2024 issued by the Auditors of the Company. 3. Appointment of Mr. Rohit Kothari (DIN: 00054811) as an additional Non-Executive Director of the Company. Considered & Approved the Un Audited Standalone & Consolidated Financial Results for the quarter & half year ended 30.09.2024 along with the Limited Review Report. (As per BSE Announcement Dated on 12/11/2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	SARASWATI COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2024 along with the Limited Review Report of the Statutory Auditors for the corresponding period. 2. Any other business item with the permission of the chair. The Board of Directors at its meeting held on Monday, 12th August, 2024, inter alia, has considered and approved the following: 1.The Un-Audited Financial Results for the quarter ended 30th June, 2024 along with the Limited Review Report. 2.Approval of Notice of the 41st AGM of the Company is scheduled to be held on Thursday, 26th September, 2024 through 'VC'/'OAVM'. 3. Appointment of Mr. Hetal Khalpada as the Director of the Company who retires by rotation and being eligible for re-appointment offers himself for re-appointment, subject to the approval of the members of the Company in general meeting. 4.Approval of the Directors' Report along with annexures for the year ended 31st March, 2024; 5. Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 19th September, 2024 to Thursday 26th September, 2024 (both days inclusive) for the purpose of the 41st AGM of the Company.
29-Jul-2024	29-Jul-2024	Change in Directors	This is to inform you that Board of Directors at its meeting held on Monday, 29th July, 2024, inter alia, has considered and proposed the appointment of Mrs. Vaishali Dhuri (DIN: 03607657), Chief Financial Officer (CFO) of the Company as the Whole-time Director of the Company for a period of 3 years, with effect from 1st October, 2024 or the date of RBI Approval whichever is later, subject to the approval of members at the ensuing Annual General Meeting (AGM). The above proposed appointment is based on the recommendations of the Nomination Remuneration Committee of the Company
18-May-2024	27-May-2024	Accounts	SARASWATI COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. 2. Any other business item with the permission of the chair Board of Directors at its meeting held on Monday, 27th May, 2024, inter alia, has considered and approved 1. (i) Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2024. (ii) Auditor''s Report of the Audited standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2024. (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, Chartered Accountant, Mumbai engaged with M/s Saraswati Commercial (India) Limited from past several years as Internal Auditor for conducting Internal Audit of the Company for the Financial Year 2024-225. 3. Re-appointment of M/s. Nishant Jawasa & Associates as Secretarial Auditor for conducting Secretarial Audit of the Company for the Financial Year 2024-2025. Reappointment of M/s. Nishant Jawasa & Associates, Company Secretaries, as Secretarial Auditor for the Financial Year 2024-2025. (As Per BSE Announcement Dated on 27.05.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	SARASWATI COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2023 along with the Limited Review Report of the Statutory Auditors for the corresponding period. 2. Any other business item with the permission of the chair. This is to inform you that the Board of Directors of the Company, at its meeting held on 12th February, 2024, inter alia, has considered and approved the following: 1. Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2023. An extract of the aforesaid Un-Audited Standalone & Consolidated Financial Results will be published in the newspapers, in accordance with the listing Regulations and intimated to the exchange separately. The results are also being uploaded on the Company''s website at www.saraswaticommercial.com. 2. Limited Review Report of the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2023 issued by the Statutory Auditors of the Company. (As Per BSE Announcement dated on 12.02.2024)
31-Oct-2023	07-Nov-2023	Quarterly Results	SARASWATI COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve 1. Un- Audited Financial Results of the Company for the quarter and half year ended 30th September 2023 and limited review report of the auditor for the period ended 30th September 2023. 2. Any other business item with the permission of the chair. This is to inform you that Board of Directors at its meeting held on 7th November, 2023, inter alia, has considered and approved the following: 1. Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2023. An extract of the aforesaid Un-Audited financials results will be published in the newspapers, in accordance with the listing Regulations and intimated to the exchange separately. The results are also being uploaded on the Company''s website at www.saraswaticommercial.com. 2. Limited Review Report of the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2023 issued by the Auditors of the Company. The meeting commenced at 4:41 p.m. and concluded at 5.08 p.m. Kindly take the same on your records and oblige. Considered & Approved the Un Audited Financial Results of the Company for the quarter and half year ended 30th September, 2023 along with the Limited Review Report for the same. (As Per BSE Announcement dated on 07.11.2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	SARASWATI COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1. Un- Audited Financial Results of the Company for the quarter ended 30th June 2023 and limited review report of the auditor for the period ended June 30 2023. 2. Any other business item with the permission of the chair. This is to inform you that Board of Directors at its meeting held on 10th August, 2023, has approved the following: 1. The Un-Audited Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report . 2.The 40th AGM of the Company is scheduled to be held on Wednesday, 27th September, 2023 through VC. 3. Appointment of Mr. Ritesh Zaveri (DIN: 00054741) as the Director of the Company who retires by rotation and being eligible for re-appointment offers himself for re-appointment, subject to the approval of the members of the Company in general meeting. 4. Approval of the Directors Report along with annexures for the year ended 31st March, 2023; 5. Register of Members and Share Transfer Books of the Company will remain closed from 20th September, 2023 to 27th September, 2023 (both days inclusive) for the purpose of the 40th AGM to be held on Wednesday, 27th September, 2023. The meeting commenced at 4:56 p.m. and concluded at 5:32 p.m. (As per BSE Announcement Dated on 10/08/2023)
17-May-2023	24-May-2023	Accounts	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. 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. Reappointment of M/s. Nishant Jawasa & Associates, Company Secretaries, as Secretarial Auditor for the Financial Year 2023-2024. (As Per BSE Announcement dated on 24.05.2023)
03-Feb-2023	10-Feb-2023	Quarterly Results	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. 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. 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. (As per BSE Announcement Dated on 10/02/2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	SARASWATI COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve 1. Un- Audited Financial Results of the Company for the quarter and half year ended 30th September 2022 and limited review report of the auditor for the period ended September 30 2022. 2. Any other business item with the permission of the chair. This is to inform you that Board of Directors at its meeting held on 11th November, 2022, inter alia, has considered and approved the following: 1. Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2022. An extract of the aforesaid Un-Audited financials results will be published in the newspapers, in accordance with the listing Regulations and intimated to the exchange separately. The results are also being uploaded on the Company''s website at www.saraswaticommercial.com. 2. Limited Review Report of the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2022 issued by the Auditors of the Company. The meeting commenced at 12:35 p.m. and concluded at 1:23 p.m. Kindly take the same on your records and oblige. This is to inform you that Board of Directors at its meeting held on 11th November, 2022, inter alia, has considered and approved the following: 1. Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2022. An extract of the aforesaid Un-Audited financials results will be published in the newspapers, in accordance with the listing Regulations and intimated to the exchange separately. The results are also being uploaded on the Company''s website at www.saraswaticommercial.com. 2. Limited Review Report of the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2022 issued by the Auditors of the Company. The meeting commenced at 12:35 p.m. and concluded at 1:23 p.m. (As Per BSE Announcement dated on 11.11.2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	SARASWATI COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve 1. Un- Audited Financial Results of the Company for the quarter ended 30th June 2022 and limited review report of the auditor for the period ended June 30 2022. 2. Any other business item with the permission of the chair. This is to inform you that Board of Directors at its meeting held on 10th August, 2022, has approved the following: 1. The Un-Audited Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report from Statutory Auditors on the same. 2. The 39th AGM of the Company is scheduled to be held on Thursday, 22nd September, 2022 through ('VC')/ ('OAVM'). 3. Appointment of M/s. Ajmera Ajmera & Associates, Chartered Accountant (FRN 123989W) as Statutory Auditors of the Co. 4. Appointment of Mr. Sandeep Kumar Kejariwal as the Director of the Company who retires by rotation and being eligible for re-appointment offers himself for re-appointment. 5. Approval of the Directors Report along with annexures for the year ended 31st March, 2022; 6. Register of Members and Share Transfer Books of the Company will remain closed from 15th September, 2022 to 22nd September, 2022 (both days inclusive) for the purpose of the 39th AGM. The Un-Audited Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report from Statutory Auditors on the same. 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 (As Per BSE Announcement dated on 10.08.2022) Newspaper Publication of Un- Audited Financial Results for the quarter ended 30th June, 2022. (As Per BSE Announcement Dated 11.08.2022)
18-May-2022	26-May-2022	Accounts	SARASWATI COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2022. 2. Any other business item with the permission of the chair. Outcome of Board Meeting held on 26th May, 2022 1. (i) Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2022. (ii) Auditor's Report of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022. (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, Chartered Accountant, Mumbai engaged with M/s Saraswati Commercial (India) Limited from past several years as Internal Auditor for conducting Internal Audit of the company for the Financial Year 2022-2023. 3. Re-appointment of M/s. Nishant Jawasa & Associates as Secretarial Auditor for conducting Secretarial Audit of the company for the Financial Year 2022-2023. (As Per BSE Announcement dated on 26.05.2022)
03-Feb-2022	11-Feb-2022	Quarterly Results	SARASWATI COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve 1. Un- Audited Financial Results of the Company for the quarter and nine months ended 31st December 2021 and limited review report of the auditor for the period ended 31st December 2021. 2. Any other business item with the permission of the chair. 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. Further pursuant to SEBI (Prohibition of lnsider Trading) Regulations 2015 and the Companys Code for Prevention of Insider Trading the Trading Window for dealing in Securities of the Company has already been closed from 31st December 2021 till 48 Hours after declaration of the aforesaid Financial Results of the Company. This is to inform you that Board of Directors at its meeting held on 11th February, 2022, 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, 2021. An extract of the aforesaid Un-Audited financials results will be published in the newspapers, in accordance with the listing Regulations and intimated to the exchange separately. The results are also being uploaded on the Company''s website at www.saraswaticommercial.com. 2. Limited Review Report of the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2021 issued by the Auditors of the Company. 3. Appointment of Mr. Vallabh Prasad Biyani (DIN: 00043358), as an Additional Non-Executive Independent Director of the Company. 4. Resignation of Mrs. Babita Thakar as a Non-Executive Independent Director of the Company. Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2021 along with Limited Review Report Appointment of Mr. Vallabh Prasad Biyani (DIN: 00043358), as an Additional Non-Executive Independent Director of the Company (As per BSE Announcement Dated on 11/02/2022)
03-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results Outcome of Board Meeting held on 13th November, 2021 (As Per BSE Announcement dated on 13.11.2021)

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Saraswati Commercial (India) Ltd

Board Meeting