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1,054 Volume

BSEDec 02, 2020 03:31 PM



Sai Baba Investment And Commercial Enterprises Ltd - 538557 - Announcement under Regulation 30 (LODR)-Resignation of ...
BSE India
In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, you are hereby informed that Mrs. Komal Nilesh Doshi, Non-Executive Independent Director, has resigned from the Directorship of the Company due to her personal reasons. The Company has received her resignation letter through mail on 19/11/2020. The copy of resignation letter is enclosed herewith for your ready reference. This is for your kind information and taking on records please.
Sai Baba Investment And Commercial Enterprises Ltd - 538557 - Statement Of Investor Complaints For The Quarter Ended September 2020
BSE India
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Anu BalaDesignation :- Company Secretary and Compliance Officer
Sai Baba Investment And Commercial Enterprises Ltd - 538557 - Closure of Trading Window
BSE India
In compliance with Clause (4) of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading)(Amendment)Regulations, 2018, 'Trading Window' for dealing in shares of the Company by designated persons and their immediate relatives shall remain closed from Thursday, 1st October, 2020 until the expiry of 48 hours after the declaration of Unaudited Standalone Financial Results for the Quarter and Half-Year ended on 30th September, 2020. Further, intimation regarding Board Meeting for considering and approving Unaudited Standalone Financial Results for the Quarter and Half-Year ended on 30th September, 2020 will be submitted separately with your good office in due time course. This is for your kind information and taking on record please.
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Sai Baba Investment And Commercial Enterprises Ltd - 538557 - Announcement under Regulation 30 (LODR)-Newspaper Publication
BSE India
This is to inform you that in compliance with the provisions of Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015, the Company has published Unaudited Standalone Financial Results for the Quarter ended 30th June, 2020 in Financial Express (English) and Jansatta (Hindi) newspapers today i.e. 17th September, 2020. Further, clippings of both the newspapers are being submitted herewith for your ready reference. This is for your kind information and taking on records please.
Sai Baba Investment And Commercial Enterprises Ltd - 538557 - Disclosure Of Related Party Transactions Under ...
BSE India
In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit disclosure of Related Party Transactions in format as specified in the Indian Accounting Standard (IND AS) 24 for the period starting from 1st October, 2019 to 31st March, 2020. Further, please note that the aforesaid details of related party transactions will also be available on the Company''s website www.saibabainvest.co.in . This is for your kind information and taking on record please.
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Sai Baba Investment And Commercial Enterprises Ltd - 538557 - Submission Of Unaudited Standalone Financial Results ...
BSE India
Pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on today i.e. Tuesday, 15th September, 2020 at 3:00 PM at its Registered Office at 33/36, Basement, West Patel Nagar, New Delhi-110008 have considered, approved and taken on record Unaudited Standalone Financial Results for the Quarter ended on 30th June, 2020. Accordingly, we are enclosing herewith following:- 1. Unaudited Standalone Financial Results for the Quarter ended on 30th June, 2020. 2. Limited Review Report as issued by Statutory Auditor of the Company. The aforementioned meeting commenced at 3:00 PM and concluded at 5:30 PM. This is for your kind information and taking on record please.
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Sai Baba Investment And Commercial Enterprises Ltd - 538557 - OUTCOME OF BOARD MEETING HELD ON ...
BSE India
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company held today i.e. Tuesday, 15th September, 2020 at 3:00 PM at its Registered Office at 33/36, Basement, West Patel Nagar, New Delhi-110008 and following matters, inter-alia, were considered and approved at the meeting:- 1. Un-Audited Standalone Financial Results for the Quarter ended on 30th June, 2020 along with Limited Review Report issued by Statutory Auditor of the Company were approved and taken on record by the Board of Directors. 2. Taken note of Internal Auditor's Report for the quarter ended on 30th June, 2020. The aforementioned meeting commenced at 3:00 PM and concluded at 5:30 PM. This is for your kind information and taking on record please.
Sai Baba Investment And Commercial Enterprises Ltd - 538557 - Intimation Regarding Extension Of Time To ...
BSE India
Pursuant to the applicable provisions of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that Registrar of Companies, NCT of Delhi & Haryana vide its order no. ROC/Delhi/AGM Ext./2020/11538 dated 8th September, 2020 have given a general extension to all the Companies within its jurisdiction, which are unable to hold Annual General Meeting for the Financial Year ended on 31st March, 2020 due to difficulties faced in view of COVID-19 pandemic, by a period of three months from the due date by which the AGM ought to have been held in accordance with the provisions of sub-section (1) of section 96 of the Companies Act, 2013. The copy of general order of ROC is enclosed herewith for your ready reference.