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Saraswati Saree Depot Ltd
Filing rhythm · 60 trading days
17 filings · 6 material · busiest 2026-08-14
What it files
Filings
17 in the window
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25 August 2026
AGM / EGMNotice 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 →
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25 August 2026
Annual ReportReg. 34 (1) Annual Report.
Submission of Annual Report for the financial year 2025-26.
Others / Reg. 34 (1) Annual Report View filing →
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25 August 2026
GeneralDispatch 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 →
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18 August 2026
Investor PresentationInvestor Presentation
Investor Presentation for the quarter ended June 30, 2026.
Company Update / Investor Presentation View filing →
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18 August 2026
Press ReleasePress Release / Media Release
The Company announces the Un-audited Financial Results for Q1 & FY27
Company Update / Press Release / Media Release View filing →
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14 August 2026
ClarificationClarification 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
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14 August 2026
Board OutcomeBoard 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 →
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14 August 2026
ResultsFinancial 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 →
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14 August 2026
Monitoring AgencyMonitoring Agency Report
Monitoring Agency Report for the quarter ended June 30, 2026.
Company Update / Monitoring Agency Report View filing →
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14 August 2026
GeneralReply To Clarification Sought On Price Movement
Reply to clarification sought on price movement dated August 14, 2026.
Company Update / General View filing →
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3 August 2026
Board MeetingBoard 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 →
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15 July 2026
Compliance CertificateCompliances-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 →
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2 July 2026
GeneralSubmission Of Statement On Impact Of Audit Qualification
Submission on Statement on Impact of Audit Qualification
Company Update / General View filing →
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29 June 2026
Trading WindowClosure 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 →
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8 June 2026
OutcomeBoard 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 →
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8 June 2026
Change in ManagementChange 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 →
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5 June 2026
Change in ManagementChange 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 →