Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Sword-Edge Commercials Ltd - 512359 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Agm held on 18th September 2021 at 11:00 A.M. through Video Conferencing ('VC') / Other Audio Visual Means 1. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2021 and Reports of the Directors and Auditors thereon. 2. Ordinary Resolution for appointment of Director in place of Mr. Joy Jeet Roy (DIN: 08337040) who retires by rotation and being eligible, offers him-self for re-appointment. 3. Ordinary Resolution for appointment of Mr. MEHULKUMAR PARSHOTTAMBHAI DHADUK (DIN: 08881112),as an Independent Director of the Company. 4. Ordinary Resolution for appointment of Mr. MANISH KUMAR (DIN: 08881293), an Independent Director of the Company. 5. Special Resolution for Sub- Division of Share Capital from Nominal Value 1(one) Equity Share of Rs 10/-(Rupees Ten Only) each into 10/- (Ten) Equity Shares of Rs 1 /-(Rupees One Only) and consequently to amend the Memorandum of Association and Articles of Association.
18-09-2021
Bigul

Sword-Edge Commercials Ltd - 512359 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you.
26-08-2021
Bigul

Sword-Edge Commercials Limited - 512359 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2020-21 along with the Notice of 36th Annual General Meeting to be held on Saturday 18, 2021. Thanking you.
26-08-2021
Bigul

Sword-Edge Commercials Limited - 512359 - Submission Of Notice Of Annual General Meeting Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 36th Annual General Meeting of the company to be held on Saturday 18th September 2021. This is for your information and records. Thanking you.
26-08-2021
Bigul

Sword-Edge Commercials Limited - 512359 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On August 25, 2021, In Terms Of Second Proviso To Regulation 30 (6) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Second proviso to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e. Wednesday 25th August, 2021, at the Registered Office of the Company 1. Considered and Approved the Appointment of Mr. Prakashbhai Pravinbhai Dataniya as Independent Director of the Company. Please take the above intimation in your records. Thanking You.
25-08-2021
Bigul

Sword-Edge Commercials Ltd - 512359 - 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 25/08/2021 ,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 Wednesday 25th Day August 2021 inter alia, to consider following business. 1. To consider the Appointment of Mr. Prakashbhai Pravinbhai Dataniya as Independent Director of the Company. 2. Any other business as Board deem fit to discuss, with the permission of the Chairman. Please take the above intimation in your records. Thanking You.
19-08-2021
Bigul

Sword-Edge Commercials Limited - 512359 - Board recommends Sub-division of Equity Shares

 Sword-Edge Commercials Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2021, inter alia, has recommended the proposal of sub- division of Company's 1 (one) equity shares of face value of Rs. 10/- each into 10(ten) equity shares of face value of Rs 1/- each subject to approval by shareholders in forthcoming Annual General Meeting.
12-08-2021
Bigul

Sword-Edge Commercials Limited - 512359 - Outcome Of The Board Meeting -- Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 1.) Approval of Un-audited financial results for quarter ended 30th June, 2021. 2.) Recommended the proposal of sub- division of Company''s 1 (one) equity shares of face value of Rs. 10/- each into 10(ten) equity shares of face value of Rs 1/-each subject to approval by shareholders in forthcoming Annual General Meeting . Record date for Split/Sub-division of Nominal Value will be intimated in due course subject to compliance of necessary laws. 3.)Recommended alteration of Capital Clause (Clause V) in the Memorandum of Association of the Company, subject to the approval by shareholders in forthcoming Annual General Meeting . Thanking You,
12-08-2021
Bigul

Sword-Edge Commercials Limited - 512359 - Board Meeting Outcome for Outcome Of The Board Meeting -- Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 1.) Approval of Un-audited financial results for quarter ended 30th June, 2021. 2.) Recommended the proposal of sub- division of Company''s 1 (one) equity shares of face value of Rs. 10/- each into 10(ten) equity shares of face value of Rs 1/-each subject to approval by shareholders in forthcoming Annual General Meeting . Record date for Split/Sub-division of Nominal Value will be intimated in due course subject to compliance of necessary laws. 3.)Recommended alteration of Capital Clause (Clause V) in the Memorandum of Association of the Company, subject to the approval by shareholders in forthcoming Annual General Meeting . Thanking You.
12-08-2021
Bigul

Sword-Edge Commercials Limited - 512359 - Board Meeting Outcome for Outcome Of The Board Meeting -- Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 1.) Approval of Un-audited financial results for quarter ended 30th June, 2021. 2.) Recommended the proposal of sub- division of Company''s 1 (one) equity shares of face value of Rs. 10/- each into 10(ten) equity shares of face value of Rs 1/-each subject to approval by shareholders in forthcoming Annual General Meeting . Record date for Split/Sub-division of Nominal Value will be intimated in due course subject to compliance of necessary laws. 3.)Recommended alteration of Capital Clause (Clause V) in the Memorandum of Association of the Company, subject to the approval by shareholders in forthcoming Annual General Meeting . Thanking You.
12-08-2021
Next Page
Close

Let's Open Free Demat Account