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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 April, 2022 till 48 (Forty Eight) hours after the announcement/declaration of financial results for the quarter and Financial year ended on 31st March 2022. The date of proposed Board Meeting for considering the financial results for the quarter and Financial Year ended on 31st March 2022 shall be informed in the due course. Thanking you.
30-03-2022
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Sword-Edge Commercials Limited - 512359 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shalibhadra Steel Pvt Ltd
28-03-2022
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Sword-Edge Commercials Limited - 512359 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shalibhadra Steel Pvt Ltd
28-03-2022
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Sword-Edge Commercials Limited - 512359 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shalibhadra Steel Pvt Ltd
11-03-2022
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Sword-Edge Commercials Limited - 512359 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shalibhadra Steel Pvt Ltd
11-03-2022
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Sword-Edge Commercials Limited - 512359 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vashi Constructions Pvt Ltd
25-02-2022
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Sword-Edge Commercials Limited - 512359 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vashi Constructions Pvt Ltd
25-02-2022
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Sword-Edge Commercials Limited - 512359 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On Today I.E. On February 23, 2022, 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 23rd February 2022, at the Registered Office of the Company 1. Considered and Approved the Appointment of Mr. Ramiz Rafikbhai Saya as Executive Director of the Company. w.e.f 23.02.2022. 2. Accepted the Resignation of Mr Joy Deep Roy from the post of Wholetime Director and Chief Financial Officer of the Company w.e.f 23.02.2022 3. Accepted the Resignation of Mr. Joy Jeet Roy from the post of Directorship of the company w.e.f 23.02.2022 Please take the above intimation in your records. Thanking You,
23-02-2022
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Sword-Edge Commercials Limited - 512359 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On February 23, 2022, 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 23rd February 2022, at the Registered Office of the Company 1. Considered and Approved the Appointment of Mr. Ramiz Rafikbhai Saya as Independent Director of the Company. w.e.f 23.02.2022. 2. Accepted the Resignation of Mr Joy Deep Roy from the post of Wholetime Director and Chief Financial Officer of the Company w.e.f 23.02.2022 3. Accepted the Resignation of Mr. Joy Jeet Roy from the post of Directorship of the company w.e.f 23.02.2022 Please take the above intimation in your records. Thanking You,
23-02-2022
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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 23/02/2022 ,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 23rd of February 2022 inter alia, to consider following business. 1. To consider the Appointment of Mr. Yunus Saya as Independent Director of the Company. 2. To accept the Resignation of Mr Joy Deep Roy from the post of Wholetime Director and Chief Financial Officer of the Company. 3. To accept the Resignation of Mr. Joy Jeet Roy from the post of Directorship of the company. 4. . 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,
19-02-2022
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