Board Meeting Intimation for Intimation Of Forthcoming Meeting Of Board Of Directors Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window.

• Security Code: 512020
• Company: ZSARACOM

SARASWATI COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Monday, 12th November, 2018 at 4.00 P. M to consider and approve the unaudited Financial Results for the quarter & half year ended on 30th September, 2018. Further as per Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice of the Board meeting would be made available on the website of the company at www.saraswaticommercial.com.

In view of the above board meeting, the Trading Window for dealing in the securities of the Company will be closed for all Directors / Officers / Designated Employees of the Company from 3rd November, 2018 to 14th November, 2018 (both days inclusive). The Communication has been sent to the Directors / Officers / Designated Employees of the Company.