Saraswati Saree Depot Ltd

  • BSE Code : 544230
  • NSE Symbol : SSDL
  • ISIN : INE0PQ101010
  • Industry :TRADING

up-arrow 55.56 0.73(1.33%)

Open Price ()

54.00

Prev. Close ()

54.83

Volume (No’s)

31,063

Market Cap ()

220.02

Low Price ()

52.86

High Price ()

56.60

 

Book Closure

From Date To Date Announcement
31-Mar-2026 NA The Company has declared interim dividend of Rs 1.515 (15.15%) per equity share of Rs. 10 each for the Financial Year 2025-26.
14-Feb-2026 NA Saraswati Saree Depot Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve financial results for the quarter and nine months ended December 31 2025. Approval of Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter and nine months ended December 31, 2025 Approval of Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated on:14.02.2026)
01-Jan-2026 03-Jan-2026 Calendar of events for passing of resolution for approval of alteration of Objects clause of the Memorandum of Association of Company. POM 03/01/2026 (As Per Bulletin Dated on:26.11.2025) Outcome of Postal Ballot (As Per BSE Announcement Dated On : 03.01.2026)
14-Nov-2025 NA Saraswati Saree Depot Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited financial statements for the quarter and hald year ended September 30 2025 and approve the change in objects clause of the Memorandum of Association subject to Shareholders approval. Board Meeting held today considered the following matters: 1. Approval of Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter and half year ended September 30, 2025 2. Approval of alteration in Objects clause of the Memorandum of Association subject to approval of shareholders. (As per BSE Announcement dated on: 14.11.2025)
25-Sep-2025 NA AGM 25/09/2025 Please find attached the Notice of Annual General Meeting scheduled to be held on Thursday, September 25, 2025. We hereby submit Proceedings of the 5th Annual General Meeting ('AGM') of the Company held today i.e 25th September, 2025 at 04.00 p.m IST. (As Per BSE Announcement Dated on:25.09.2025) disclosure of voting results of 5th annual general meeting of the company along with scrutinizer report (As Per Bse Announcement dated on 26/09/2025)

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