Sword-Edge Commercials Limited - 512359 - Un-Audited Financial Result Quarter And Half Year Ended On 30Th September 2022 Pursuant To Regulation 33 Of The SEBI (LODR) Regulations, 2015
In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial result for quarter and half year ended on 30th September, 2022. Kindly take the same on your record and oblige. Thanking You. Sword-Edge Commercials Limited - 512359 - Board Meeting Outcome for Un-Audited Financial Result Quarter And Half Year Ended On 30Th September 2022 Pursuant To Regulation 33 Of The SEBI (LODR) Regulations, 2015
In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial result for quarter and half year ended on 30th September, 2022. Kindly take the same on your record and oblige. Thanking You. Sword-Edge Commercials Limited - 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 08/11/2022 ,inter alia, to consider and approve Notice pursuant to regulation 29 of SEBI (LODR), Regulation, 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday, November 08, 2022 inter alia, to consider the Un-Audited financial results of the company for quarter and half year ended on September 30, 2022 and also transact other business activities. Please take the above intimation in your records. Thanking you. 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 ended on 30th September 2022. This is for your information and records. Thanking You, Sword-Edge Commercials Limited - 512359 - Closure of Trading Window
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) 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 October, 2022 till 48 hours after announcement/declaration of unaudited Financial Results for the quarter and half year ended on 30th September, 2022. The date of Board Meeting shall be intimated to exchange separately. Thanking you, Sword-Edge Commercials Limited - 512359 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the business transacted at the Annual General Meeting of the Company held on Thursday the 29th September 2022 at 11:00 A.M. at registered office of the company in the prescribed format. Kindly take note of the above. Thanking you. Sword-Edge Commercials Limited - 512359 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that the following businesses were transacted at the 37th Annual General Meeting of the Company held on Thursday the 29th September 2022 at 11:00 A.M.at registered office of the company The above businesses were transacted and passed by the shareholders at Annual General Meeting. Thanking You. Sword-Edge Commercials Limited - 512359 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 23, 2022 to Thursday September 29, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company to be held on September 29, 2022. You are requested to take note of the above and bring this to the notice of all concerned. Thanking you, 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 2021-22 along with the Notice of Annual General Meeting to be held on Thursday September 29, 2022. Thanking you, 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 Annual General Meeting of the company to be held on Thursday 29th September 2022. This is for your information and records. Yours faithfully,