Sword-Edge Commercials Limited - 512359 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation under Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulation, 2015 Intimation of Resignation of Independent Director Sword-Edge Commercials Limited - 512359 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the above captioned subject matter and pursuant to Regulation 24A of SEBI (LODR) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019; we are forwarding herewith Annual Secretarial Compliance Report for the Financial Year 2022-23. Kindly take the above information on Record. Sword-Edge Commercials Limited - 512359 - Board Meeting Intimation for Board Meeting Intimation For Compliance Of Regulation 29 Of SEBI (LODR) Regulations, 2015 - Intimation Of Board Meeting.
Sword-Edge Commercials Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Sword-Edge Commercials Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023, inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Monday 29th May, 2023 at registered office of the company inter alia, to consider following business. 1. Approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March 2023. 2.To Consider and Approve the appointment of M/s H. Maheshwari & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company to conduct the Secretarial Audit for the financial year 2022-23. 3.Any other matter which the Board may think fit. Please take the above intimation in your records. Thanking You. Sword-Edge Commercials Limited - 512359 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
With reference to the above, please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 of the Company for the year ended 31.03.2023 Please find above and acknowledge the same. Sword-Edge Commercials Limited - 512359 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From April 1, 2022 To March 31, 2023.
The Company has appointed SATELLITE CORPORATE SERVICES PVT LTD having Registration No.INR000003639 as Registrar and Share Transfer Agent for handling share transfers and allied matters. Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulation 2015, we do hereby confirm that for the financial year ended on March 31, 2023, all the activities in relation to both physical and electronic share transfer facilities for the Company, are maintained by Satellite Corporate Services Pvt Limited (CIN - U65990MH1994PTC077057), having its Office at A-Wing Office No.106 and 107, Dattani Plaza, Andheri Kurla Road, East West Indl Estate, Sakinaka, Mumbai - 400 072. Sword-Edge Commercials Limited - 512359 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we herewith submit certificate from Satellite Corporate Services Private Limited, Registrar & Share Transfer Agent of the Company for the quarter and year ended on 31st March, 2023. This is for your information and records. Sword-Edge Commercials Limited - 512359 - Closure of Trading Window
Pursuant to the SEBI (PIT) Regulations, 2015 and in terms of Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will remain closed from 1st April, 2023 till 48 (Forty-Eight) hours after the announcement/declaration of financial results for the quarter and financial year ended on 31st March 2023. Sword-Edge Commercials Limited - 512359 - Board Meeting Outcome for Outcome Of Board Meeting Held Today 10.03.2023
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, with reference to above subject matter, we would like to inform you that Meeting of the Board of Directors of the Company was held on today i.e. 10th March, 2023 inter alias, and considered the following and concluded oat 05.00.PM. We hereby request you to take note of the same and update records of the Company accordingly. Thanking you Sword-Edge Commercials Limited - 512359 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, with reference to above subject matter, we would like to inform you that Meeting of the Board of Directors of the Company was held on today i.e. 2nd March, 2023 inter alias, and considered the following and meeting concluded at 6.30. P.M ? To Appoint the following individuals as an Additional Independent Directors of the Company with immediate effect. ? To shift Registered office of the company from 401, 4th Floor, Solitaire Business Park, Near T-2, International Airport, New Mtnl Road, Andheri Kurla Road, Near Telephone Exchange, Andheri (East), Mumbai, Maharashtra 400072, toRegistered Office Address: 5th Floor Next to Travelxp, Techweb Center, New Link Road, Oshiwara, Jogeshwari West, Mumbai - 400102. from 02.03.2023. We request you to update the same in your records.