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Saraswati Commercial (India) Ltd. - Board Meeting Intimation for Intimation Of Forthcoming Meeting Of Board Of Directors Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window.

| Updated on January 23, 2019 Published on January 23, 2019

SARASWATI COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2019 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 30th January, 2019 at 3.00 P.M. to consider and approve the unaudited Financial Results for the quarter ended on 31st December, 2018. 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.

In view of the above board meeting, the Trading Window for dealing in the securities of the Company will be closed for all Directors / Officers / Designated Employees of the Company from 23rd January, 2019 to 1st February, 2019 (both days inclusive). The Communication has been sent to the Directors / Officers / Designated Employees of the Company.

Pdf Link: Saraswati Commercial (India) Ltd. - Board Meeting Intimation for Intimation Of Forthcoming Meeting Of Board Of Directors Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window.

Source : BSE - www.bseindia.com

Published on January 23, 2019
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