Saianand Commercial Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Saianand Commercial Ltd. on BSE

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Saianand Commercial Ltd.

29 Jul 2022

0.35

2.94%

AGM

Saianand Commercial Limited - 512097 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

In terms of Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that the following businesses were transacted at the Annual General Meeting of the Company held Friday the 29th July 2022 at 10:00 A.M at the registered office of the Company. 1. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2022 and Reports of the Directors and Auditors thereon. 2. Ordinary Resolution for re-appointment of Mr. PRAKASHBHAI DATANIYA (DIN: 08477525) as a Director of the Company, who liable to retire by rotation. 3. Special Resolution for Sub- Division of Share Capital from Nominal Value 1(one) Equity Share of Rs 10/-(Rupees Ten Only) each into 10/- (Ten) Equity Shares of Rs 1 /-(Rupees One Only) and consequently to amend the Memorandum of Association and Articles of Association. Kindly consider it.

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Saianand Commercial Ltd.

06 Jul 2022

0.35

2.94%

Company Update

Saianand Commercial Limited - 512097 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we herewith submit certificate from Satellite Corporate Services Private Limited, Registrar & Share Transfer Agent of the Company for the quarter and year ended on 30th June 2022. This is for your information and records. Thanking You,

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Saianand Commercial Ltd.

05 Jul 2022

0.35

2.94%

Corp. Note

Saianand Commercial Limited - 512097 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice of Annual General Meeting to be held on Friday 29th July 2022. Thanking you,

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Saianand Commercial Ltd.

05 Jul 2022

0.35

2.94%

Corp. Action

Saianand Commercial Limited - 512097 - Intimation Of Book Closure Pursuant To Regulation 42 Of The …

BSE India

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 22nd July, 2022 to Friday 29th July 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company to be held on July 29, 2022. You are requested to take note of the above and bring this to the notice of all concerned. Thanking you,

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Saianand Commercial Ltd.

05 Jul 2022

0.35

2.94%

AGM

Saianand Commercial Limited - 512097 - Submission Of Notice Of Annual General Meeting Under Regulation 30 …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Annual General Meeting of the company to be held on Friday 29th July 2022. This is for your information and records. Thanking you,

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Saianand Commercial Ltd.

04 Jul 2022

0.35

2.94%

Corp. Action

Saianand Commercial Limited - 512097 - Board recommends Sub-division of Equity Shares

BSE India

Saianand Commercial Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 04, 2022, has transacted following:1. Recommended the proposal of sub- division of Company''s 1 (One) equity shares of face value of Rs. 10/- each into 10 (Ten) equity shares of face value of Rs. 1/- each subject to approval by shareholders in forthcoming Annual General Meeting. Record date for Split/Subdivision of Nominal Value will be intimated in due course subject to compliance of necessary laws.2. Recommended alteration of Capital Clause (Clause V) in the Memorandum of Association of the Company, subject to the approval by shareholders in forthcoming Annual General Meeting.

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Saianand Commercial Ltd.

04 Jul 2022

0.35

2.94%

Board Meeting

Saianand Commercial Limited - 512097 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

1.) Recommended the proposal of sub- division of Company''s 1 (One) equity shares of face value of Rs. 10/- each into 10 (Ten) equity shares of face value of Rs. 1/- each subject to approval by shareholders in forthcoming Annual General Meeting. Record date for Split/Sub-division of Nominal Value will be intimated in due course subject to compliance of necessary laws. 2.) Recommended alteration of Capital Clause (Clause V) in the Memorandum of Association of the Company, subject to the approval by shareholders in forthcoming Annual General Meeting. Thanking You

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Saianand Commercial Ltd.

27 Jun 2022, 03:56PM

0.35

2.94%

SAST

Saianand Commercial Limited - 512097 - Closure of Trading Window

BSE India

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will remain closed from 1st July 2022 till 48 (Forty Eight) hours after the announcement/declaration of financial results for the quarter ended on 30th June 2022. The date of Board Meeting will be informed in due course. Thanking you.

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Saianand Commercial Ltd.

27 Jun 2022, 12:13PM

0.35

2.94%

Board Meeting

Saianand Commercial Limited - 512097 - Board Meeting Intimation for Compliance Of Regulation 29 Of SEBI …

BSE India

Saianand Commercial Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of our Company will be held on Monday 4th July 2022 inter alia, to transact following businesses. 1. To approve Sub-Division of Face Value of Equity Shares of Rs. 10/- into Rs. 1/- per Equity Share. 2. To change the Clause V - Authorised Capital of Memorandum of Articles according. 3. To approve notice of General Meeting to seek approval for the above-mentioned items as recommended by Board. 4. Any other business as Board deem fit to discuss, with the permission of the Chairman. Please take the above intimation in your records. Thanking You,

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Saianand Commercial Ltd.

08 Jun 2022

0.35

2.94%

Company Update

Saianand Commercial Limited - 512097 - Appointment of Company Secretary and Compliance Officer

BSE India

With reference to above subject matter this is to inform you that the company has appointed Ms. Bhagyashree Vinayak as company secretary of the company w.e.f 30.05.2022. You are requested to update your record for the information of the shareholders of the Company. Thanking You

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Is Saianand Commercial Ltd. worth buying?

69 Votes:

Buy 68.12%

Sell 13.04%

Hold 18.84%