29 Apr 2017 | Livemint.com

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Last Updated: Nov 27, 09:08 AM
Saraswati Commercial (India) Ltd.

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  • BSE Code: 512020
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Saraswati Commercial (India) Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201713-Feb-2017 Quarterly Results
28-Oct-201607-Nov-2016 Quarterly Results
05-Aug-201611-Aug-2016 Quarterly Results
19-May-201627-May-2016 Audited Results
23-Mar-201609-Apr-2016 The Board of Directors of the Company will be held on April 09, 2016, inter alia, to consider and approve the following: 1. The Draft Scheme of Amalgamation of Aroni Commercials Limited with Saraswati Commercial (India) Limited under Sections 391 to 394 and other applicable provisions, if any, of the Companies Act, 1956, and other applicable and notified provisions of the Companies Act, 2013, along with rules and regulations issued thereunder, including, any statutory modifications, re-enactments or amendments made thereto from time to time unit. 2. Valuation Report on the share entitlement ratio dated February 27, 2016 prepared by M/s. Raghu Iyer Associates, Chartered Accountants. 3. Fairness Opinion issued by KJMC Corporate Advisors (India) Limited, Merchant Banker, dated March 15, 2016 on the aforesaid shares entitlement ratio. 4. Recommendations made by the Audit Committee of the Company on the Draft Scheme of Amalgamation pursuant to it's meeting scheduled to be held on April 09, 2016 before the meeting of the Board of Directors.
01-Feb-201610-Feb-2016 The Board of Directors of the Company will be held on February 10, 2016, to consider and approve the following: 1. To consider and approve the un-audited Financial Results for the quarter ended December 31, 2015. 2. To consider and sign the Listing Agreement with the Stock Exchange (BSE Ltd) as per SEBI Circular dated October 13, 2015. & Quarterly Results
29-Jan-201610-Feb-2016Saraswati Commercial India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 10, 2016, to consider and approve the following: 1. To consider and approve the un-audited Financial Results for the quarter ended December 31, 2015. 2. To consider and sign the Listing Agreement with the Stock Exchange (BSE Ltd) as per SEBI Circular dated October 13, 2015. Further, In accordance with the intimation of board meeting to be held on February 10, 2016 for considering and approving the un-audited Financial Results for the quarter ended December, 2015, the Trading Window for dealing in the securities of the Company will be closed for all Directors / Officers / Designated Employees of the Company from January 29, 2016 to February 12, 2016 (both days inclusive). The Communication has been sent to the Directors / Officers / Designated Employees of the Company.
28-Oct-201505-Nov-2015 Quarterly Results
03-Aug-201512-Aug-2015 Quarterly Results
21-May-201527-May-2015 Quarterly Results
23-Jan-201513-Feb-2015 Quarterly Results
03-Nov-201412-Nov-2014 Quarterly Results