|
11 Feb 2025
|
Quarterly Results & Others |
To consider :- 1. Fund Raising by way of Preferential Issue of shares. 2. The draft Postal Ballot Notice. 3. Other business matters. |
|
12 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
27 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
24 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
26 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
26 Jun 2021
|
Audited & Quarterly Results |
- |
|
28 Apr 2021
|
Preferential Issue of shares |
Inter alia, to consider 1. Allotment of 29,000 equity shares of the Company on preferential basis, details of which have been informed vide our above referred letters. |
|
19 Mar 2021
|
Preferential Issue of shares |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
09 Sep 2020
|
Quarterly Results |
- |
|
22 Jul 2020
|
Audited Results |
- |
|
26 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
12 Dec 2019
|
Quarterly Results |
- |
|
14 Sep 2019
|
Quarterly Results & A.G.M. |
(Revised) |
|
13 Aug 2019
|
Quarterly Results & Others |
- |
|
29 May 2019
|
Audited Results |
- |
|
30 Jan 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
07 Dec 2017
|
Buy Back of Shares |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
(Revised) |
|
29 May 2017
|
Audited Results & Others |
Allotment of Equity shares to the Shareholders of Aroni Commercials Limited pursuant to the scheme of amalgamation. |
|
09 May 2017
|
Others |
Determining the list of the equity shareholders of Aroni Commercials Limited to whom the equity of the Saraswati Commercial (India) Limited will be issued as per terms of Scheme of Amalgamation. |
|
13 Feb 2017
|
Quarterly Results |
- |
|
07 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results |
Re-appointment of M/s. Nishant Jawasa and Associates as the Secretarial Auditor of the company for the financial year 2016-2017. |
|
09 Apr 2016
|
Scheme of Amalgamation |
- |
|
10 Feb 2016
|
Quarterly Results & Others |
To consider and sign the Listing Agreement with the Stock Exchange (BSE Ltd) as per SEBI Circular dated October 13, 2015. |
|
22 Jan 2016
|
Others |
Appointment of M/s. Raghu Iyer Associates, Independent Chartered Accountants to issue Valuation Report |
|
05 Nov 2015
|
Quarterly Results |
- |
|
12 Aug 2015
|
Quarterly Results |
Re-appointment of M/s. A. J. K and Associates as the Internal Auditor of the company for the financial vear 2015-2016. |
|
27 May 2015
|
Quarterly Results |
- |
|
24 Mar 2015
|
Others |
Appointed Mrs. Ekta Kumari as Company Secretary and Compliance Officer of the Company |
|
13 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
07 Aug 2014
|
Quarterly Results |
- |
|
26 Jul 2014
|
Others |
- |
|
28 May 2014
|
Audited Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
27 May 2013
|
Audited Results |
- |
|
11 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Audited Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
28 May 2011
|
Audited Results |
- |
|
11 Nov 2010
|
Quarterly Results |
- |
|
13 Aug 2010
|
Quarterly Results |
- |
|
29 May 2010
|
Audited Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
13 Aug 2009
|
Shifting of Registered Office |
The Board approved the shifting of registered office of the Company from its present address to 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, Mumbai - 400021. |
|
30 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results |
- |
|
28 Jan 2009
|
Quarterly Results |
- |
|
28 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
24 Jan 2008
|
Quarterly Results |
- |
|
24 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
04 Jul 2007
|
Audited Results |
(Revised) |
|
25 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts |
- |
|
27 Apr 2006
|
Shifting of Registered Office |
Inter alia, to consider shifting of Registered Office of the Company and to approve notice for Postal Ballot for the said matter. |
|
11 Apr 2006
|
Others |
Inter alia, to consider granting of authority to the Board of Directors under Section 293(1)(d) of the Companies Act, 1956. |
|
30 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
18 Jun 2005
|
Accounts |
- |
|
24 Jan 2005
|
Quarterly Results |
- |
|
28 Oct 2004
|
Quarterly Results |
- |
|
28 Jul 2004
|
Quarterly Results |
- |
|
28 Jun 2004
|
Accounts |
- |
|
29 Jan 2004
|
Quarterly Results |
- |
|
29 Oct 2003
|
Quarterly Results |
- |
|
28 Jul 2003
|
Quarterly Results |
- |
|
27 Jun 2003
|
Accounts |
- |