Announcement under Regulation 30 (LODR)-Change in Management
08-Jun-2026 | Source : BSEThe Board at its meeting held today considered the following: 1. Noting of cessation of Mr. Maniklal Karmakar (DIN: 10131711) as an Independent Director of the Company. 2. Approval of re-appointment of Mr. Yatiraj Marda (DIN: 10174363) as an Independent Additional Director of the Company for 5 years subject to shareholders approval at the ensuing AGM by way of special resolution. 3. Approval of re-appointment of Mr. Amar Thorat (DIN: 02223782) as an Independent Additional Director of the Company for 5 years subject to shareholders approval at the ensuing AGM by way of special resolution. 4. Appointment of Mr. Rajesh Dulhani ( DIN: 09104989) Executive Director as Chairman of the Company.
Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E June 8 2026.
08-Jun-2026 | Source : BSEThe Board at its meeting held today considered the following matters: 1. Noting of cessation of Mr. Maniklal Karmakar (DIN: 10131711) as an Independent Director of the Company w.e.f June 19 2026. 2. Approval of re-appointment of Mr. Yatiraj Marda (DIN: 10174363) as an Independent Additional Director of the Company for 5 years subject to shareholders approval at the ensuing AGM by way of Special Resolution. 3. Approval of re- appointment of Mr. Amar Thorat (DIN: 02223782) as an Independent Additional Director of the Company for 5 years subject to shareholders approval at the ensuing AGM by way of Special Resolution. 4. Appointment of Mr. Rajesh Dulhani (DIN: 09104989) Executive Director as Chairman of the Company
Announcement under Regulation 30 (LODR)-Change in Management
05-Jun-2026 | Source : BSEThis is to inform that Mr. Shankar Laxmandas Dulhani Chairman and Executive Director of the Company has resigned with immediate effect.
Corporate Actions
No Upcoming Board Meetings
Saraswati Saree Depot Ltd has declared 15% dividend, ex-date: 09 Apr 25
No Splits history available
No Bonus history available
No Rights history available