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The Annexure

Desk Textiles Saraswati Saree Depot Ltd

Saraswati Saree Depot Ltd

BSE 544230 SSDL INE0PQ101010
Consumer Discretionary Textiles Textiles & Apparels Garments & Apparels

Filing rhythm · 60 trading days

17 filings · 6 material · busiest 2026-08-14

What it files

Filings

17 in the window

  1. 25 August 2026

    AGM / EGM

    Notice Of 6Th Annual General Meeting

    The 6th Annual General Meeting ("AGM") of the Company is scheduled to be held on Friday, September 18, 2026 at 4.00 P.M.

    AGM/EGM / AGM View filing →

  2. 25 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report for the financial year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  3. 25 August 2026

    General

    Dispatch Of Letters To Shareholders

    Dispatch of letters to shareholders with unregistered email IDs containing web-link of AGM notice and Annual Report.

    Company Update / General View filing →

  4. 18 August 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation for the quarter ended June 30, 2026.

    Company Update / Investor Presentation View filing →

  5. 18 August 2026

    Press Release

    Press Release / Media Release

    The Company announces the Un-audited Financial Results for Q1 & FY27

    Company Update / Press Release / Media Release View filing →

  6. 14 August 2026

    Clarification

    Clarification sought from Saraswati Saree Depot Ltd

    The Exchange has sought clarification from Saraswati Saree Depot Ltd on August 14, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....

    Company Update / Clarification

  7. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E Friday, August 14, 2026.

    The Board at its meeting held today considered the following matters: 1. Approval of Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter ....

    Board Meeting / Outcome of Board Meeting View filing →

  8. 14 August 2026

    Results

    Financial Results For The Quarter Ended June 30, 2026.

    Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  9. 14 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Monitoring Agency Report for the quarter ended June 30, 2026.

    Company Update / Monitoring Agency Report View filing →

  10. 14 August 2026

    General

    Reply To Clarification Sought On Price Movement

    Reply to clarification sought on price movement dated August 14, 2026.

    Company Update / General View filing →

  11. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Prior Intimation Of Board Meeting Scheduled To Be Held On Friday, August 14, 2026.

    Saraswati Saree Depot Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the un-audited financial ....

    Board Meeting / Board Meeting View filing →

  12. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulaion 74(5) of the SEBI (DP) Regulations is attached herewith.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  13. 2 July 2026

    General

    Submission Of Statement On Impact Of Audit Qualification

    Submission on Statement on Impact of Audit Qualification

    Company Update / General View filing →

  14. 29 June 2026

    Trading Window

    Closure of Trading Window

    This is to inform that the trading window for dealing in the equity shares of the Company shall remain closed for all designated persons and their relatives from Wednesday, July 1, 2026 ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  15. 8 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E June 8, 2026.

    The 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 ....

    Others / Outcome without intimation View filing →

  16. 8 June 2026

    Change in Management

    Change in Management

    The 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 ....

    Company Update / Change in Management View filing →

  17. 5 June 2026

    Change in Management

    Change in Management

    This is to inform that Mr. Shankar Laxmandas Dulhani, Chairman and Executive Director of the Company, has resigned with immediate effect.

    Company Update / Change in Management View filing →