AGM Date: 30 Sep 2021
AGM 30/09/2021 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 on Thursday the 30th September 2021 at 02:30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 1. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2021 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. The above businesses were transacted and passed by the shareholders at Annual General Meeting. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the voting results of the business transacted at the Annual General Meeting of the Company held on Thursday the 30th September 2021 at 02:30 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in the prescribed format. Kindly take note of the above. Thanking you. (As Per BSE Announcement Dated on 9/30/2021 5:17:41 AM)
AGM Date: 29 Jul 2022
AGM 29/07/2022 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, 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. 1.) The members through a special resolution in Annual General Meeting held today 29.07.2022 at 10:00 A.M. at registered office of the company have considered and approved Split/sub-division of Nominal Value of 1(one) Equity Share of Rs. 10/- (Rupees Ten Only) each into 10(Ten) Equity Shares of Rs. 1/ (Rupee One Only) each and the consequent amendment to the Memorandum of Association of the Company. 2.) Record date for Split/Sub-division of Nominal value will be intimated in due course subject to compliance of necessary laws Thanking You, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the business transacted at the Annual General Meeting of the Company held on Friday the 29th July 2022 at 10:00 A.M at the registered office of the company in the prescribed format. Kindly take note of the above. Thanking you. (As per BSE Announcement Dated on 29/07/2022) Saianand Commercial Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/07/2022) Further to our letter dated 29th July, 2022 informing your esteemed Exchange about a proposal being submitted to the shareholders at their 38th Annual General Meeting (AGM) to be held on 29th July 2022 seeking their approval for the split of the 1, 30, 00,000 (equity shares of Rs.10/- each into 13, 00, 00,000 equity shares of Rs.1/each, we wish to inform you that the shareholders have approved the proposal and the company has fixed 17th August, 2022 as the Record Date for the said split of the shares. In the above connection, we forward herewith the following documents: 1. A certified true copy of the resolution passed by the shareholders of the company at their 38th Annual General Meeting held on 29th July, 2022 for stock split. 2. Undertaking in the prescribed format. In this connection, we wish to inform you that the new ISIN number to be assigned by the depositories will be informed to your esteemed Exchange at least 2 days prior to the record date. Thanking You. (As Per BSE Announcement dated on 03.08.2022)