| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 22 May 2024 |
| Saianand Commercial Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 30th May 2024 at registered office of the company inter alia to consider following business. 1. Approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on 31St March 2024. 2. Any other matter which the Board may think fit. Please take the above intimation in your records. Thanking You. Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 13 Feb 2024 | 18 Jan 2024 |
| Saianand Commercial Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday February 13 2024 inter alia to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 31st December 2023 also transact other business activities. Please take the above intimation in your records. Thanking You. Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company met in their meeting held on today i.e. Tuesday 13th February 2024. 1.) Considered and approved Un-audited financial results for the quarter ended as on 31st December 2023. The meeting commenced at 03.45 P.M. and concluded at 04.15.P.M. Kindly take the same on your record and oblige. Thanking You PFA (As per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 26 Dec 2023 | 19 Dec 2023 |
| Saianand Commercial Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 26th December 2023 inter alia to consider following businesses. 1. To consider the Appointment of Mr. Milanbhai Khatri as Whole Time Director and Chief Financial Officer of the Company. 2.To consider the Appointment of MS. Kajalben Khatri as Non- Executive Director of the Company. 3. To accept the resignation of Mr. Kartik Raval from the post of Whole Time Director and Chief Financial Officer of the Company. Please take the same on your record. 1. Mr. Milanbhai Khatri is appointed as Whole Time Director and Chief Financial Officer of the Company w e.f 26.12.2023 2. MS. Kajalben Khatri is appointed as as Non- Executive Director (DIN No.:10318767) of the Company w e .f 26.12.2023 3. The resignation of Mr. Kartik Raval from the post of Whole Time Director and Chief Financial Officer of the Company is accepted w e.f 26.12.2023 The board meeting started at 12.30 P.M. and concluded at 01.00. P M. (As per BSE Announcement Dated on 26/12/2023) PFA (As Per BSE Announcement Dated on 28/12/2023) | ||
| Board Meeting | 9 Nov 2023 | 26 Oct 2023 |
| Saianand Commercial Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Notice pursuant to regulation 29 of SEBI (LODR) Regulation 2015 be and is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday November 9 2023 inter alia to consider the Un-Audited financial results of the company for quarter and half year ended on September 30 2023 and also transact other business activities. Please take the above intimation in your records. Thanking you. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial result for quarter and half year ended on 30th September, 2023 and The meeting commenced at 04.45 P.M. and concluded at 05.15 P.M. Kindly take the same on your record and oblige. Thanking You (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 14 Aug 2023 | 5 Aug 2023 |
| Saianand Commercial Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Monday 14th August 2023 inter alia to consider following business. - 1.) To approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2023. 2.) Any other matter with the permission of the board which the Board may think fit. Please take the above intimation in your records. Thanking You. Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e. Monday 14th August 2023 at the Registered Office of the Company and transacted the following major businesses: 1.) Considered and approved Un-audited financial results for the quarter ended as on 30th June, 2023. The board meeting started on 03.10 P.M and concluded on 03.40 P.M Please take the above intimation in your records. Thanking You. PLEASE FIND ATTACHED. (As Per BSE Announcement Dated on 14.08.2023) | ||
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