BSEInsider Trading / SAST5d ago
Saraswati Saree Depot Ltd
The trading window shall remain closed for all designated persons and their relatives from Thursday, 1st October, 2026 till the end of 48 hours after the declaration of Un-audited Financial Results of the Company for quarter and half year ending on 30th September, 2026.
Saraswati Saree Depot Ltd has announced the closure of its trading window for designated persons and their relatives from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter and half year ending September 30, 2026.
BSECorp Action▲ PositiveDividend24 Sept 2026
Saraswati Saree Depot Ltd
The Board at its meeting held today decalred and approved interim dividend and fixed the record date.
Saraswati Saree Depot Ltd declared an interim dividend of Rs. 3.00 (30%) per equity share for the financial year 2026-27, with a record date of September 30, 2026.
BSECorp. ActionDividend24 Sept 2026
Saraswati Saree Depot Ltd
The Board at its meeting held today has fixed Wednesday, September 30, 2026 as the record date for interim dividend.
Saraswati Saree Depot Ltd has fixed September 30, 2026 as the record date for an interim dividend of Rs. 3.00 per equity share, amounting to Rs. 11,87,99,400.
BSECorp. ActionDividend24 Sept 2026
Saraswati Saree Depot Ltd
The Board at its meeting held todat approved and declared interim dividend of Rs 3 (30%) per equity share of face value Rs 10 each.
Saraswati Saree Depot Ltd declared an interim dividend of Rs 3 (30%) per equity share for the financial year 2026-27, with a record date of September 30, 2026.
BSEBoard Meeting▲ PositiveDividend24 Sept 2026
Saraswati Saree Depot Ltd
The Board at its meeting held today declared and approved Interim dividend of Rs 3 (30%) per equity share of Rs 10 each for the financial year 2026-27.
Saraswati Saree Depot Ltd declared an interim dividend of Rs 3 (30%) per equity share for the financial year 2026-27, with a record date of September 30, 2026.
BSECompany UpdateMgmt Change19 Sept 2026
Saraswati Saree Depot Limited
Saraswati Saree Depot Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Saraswati Saree Depot Limited has informed BSE about a change in designation of a Non-Executive Independent Director.
BSECompany UpdateAuditor Change19 Sept 2026
Saraswati Saree Depot Limited
Saraswati Saree Depot Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Saraswati Saree Depot Limited has informed BSE about the appointment of a new Statutory Auditor, specifically for XBRL compliance.
BSECompany UpdateMgmt Change19 Sept 2026
Saraswati Saree Depot Limited
Saraswati Saree Depot Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Saraswati Saree Depot Limited has informed BSE about a change in the designation of a non-executive independent director.
BSECompany UpdateMgmt Change19 Sept 2026
Saraswati Saree Depot Limited
Saraswati Saree Depot Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Saraswati Saree Depot Limited has informed BSE about a change in the designation of a non-executive independent director.
BSECompany UpdateMgmt Change19 Sept 2026
Saraswati Saree Depot Limited
Saraswati Saree Depot Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Saraswati Saree Depot Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change19 Sept 2026
Saraswati Saree Depot Limited
Saraswati Saree Depot Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Saraswati Saree Depot Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateAuditor Change19 Sept 2026
Saraswati Saree Depot Limited
Saraswati Saree Depot Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Saraswati Saree Depot Limited has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateAuditor Change19 Sept 2026
Saraswati Saree Depot Limited
Saraswati Saree Depot Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Saraswati Saree Depot Limited has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateMgmt Change19 Sept 2026
Saraswati Saree Depot Limited
Saraswati Saree Depot Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Saraswati Saree Depot Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change19 Sept 2026
Saraswati Saree Depot Ltd
Appointment of Statutory Auditor for 5 years and re-appointment of Mr. Amar Thorat and Mr. Yatiraj Marda, Non-Executive & Independent Directors, for second term of 5 years.
Saraswati Saree Depot Ltd has announced the appointment of PPC & Co as Statutory Auditors for 5 years and the re-appointment of Mr. Amar Thorat and Mr. Yatiraj Marda as Non-Executive & Independent Directors for a second term of 5 years, subject to shareholder approval.
BSEAGM/EGM19 Sept 2026
Saraswati Saree Depot Ltd
The Voting Results and Scrutinizer''s report for the AGM held on September 18, 2026.
Saraswati Saree Depot Ltd has announced the voting results and scrutinizer's report for its 6th Annual General Meeting held on September 18, 2026. The meeting was attended by 14 promoters and 21 public shareholders through video conferencing. The company has passed 5 resolutions with a requisite majority.
BSECompany Update26 Aug 2026
Saraswati Saree Depot Ltd
Newspaper clipping of notice of AGM and E-voting information
Saraswati Saree Depot Ltd has published a newspaper advertisement regarding their 6th Annual General Meeting (AGM) and E-voting information, as per Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany UpdateRegulatory25 Aug 2026
Saraswati Saree Depot Ltd
Dispatch of letters to shareholders with unregistered email IDs containing web-link of AGM notice and Annual Report.
Saraswati Saree Depot Ltd has dispatched letters to shareholders without registered e-mail IDs containing web-links of AGM Notice and Annual Report, as per SEBI Listing Regulations.
BSEOthersResults25 Aug 2026
Saraswati Saree Depot Ltd
Submission of Annual Report for the financial year 2025-26.
Saraswati Saree Depot Ltd submitted its 6th Annual Report for the financial year 2025-26, along with the Notice of 6th Annual General Meeting scheduled to be held on September 18, 2026. The report includes the Audited Standalone Financial Statements, Directors' Report, Corporate Governance Report, and Independent Auditors Report.
BSEAGM/EGMResults25 Aug 2026
Saraswati Saree Depot Ltd
The 6th Annual General Meeting ("AGM") of the Company is scheduled to be held on Friday, September 18, 2026 at 4.00 P.M.
Saraswati Saree Depot Ltd has announced its 6th Annual General Meeting (AGM) to be held on September 18, 2026. The AGM will be conducted through video conferencing, and members will be able to cast their votes electronically. The meeting will consider and adopt the audited standalone financial statements for the financial year ended March 31, 2026, and pass resolutions for the re-appointment of a director, appointment of a new statutory auditor, and re-appointment of a non-executive and independent director.