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 Rama Shiva Lease Finance Pvt Ltd 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 Rama Shiva Lease Finance Pvt Ltd Sword-Edge Commercials Limited - 512359 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- JOY DEEP ROYDesignation :- Any Other 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 January, 2022 till 48 hours after announcement/declaration of unaudited Financial Results for the quarter ended on 31st December, 2021. The date of Board Meeting shall be intimated to exchange separately. Thanking you. Sword-Edge Commercials Limited - 512359 - Reg 42 As Per SEBI LODR Intimation Of Record Date For Issuance Of Bonus Shares In The Proportion Of 1:1 I.E. 1 (One) Equity Shares Of Rs. 1/- Each For Every 1 (One) Existing Equity Share Of Rs. 1/- Each.
In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has fixed Friday, February 04, 2022 as the "Record Date", for the purpose of ascertaining the eligibility of shareholders entitled for issuance of Bonus Equity Shares of the Company in the proportion of 1 (One) Equity Shares of Rs. 1/- each for every 1 (One) existing Equity Share of Rs. 1/- each, subject to the approval of shareholders which is being obtained through Postal Ballot (including e-voting) in accordance with the applicable laws and regulations thereby ensuring the compliance with the requirement of 5 working days gap between declaration of results of postal ballot and record date. The above information will also be made available on the website of the Company: www.swordedgecommercialsltd.in You are requested to take the above information on record. Thanking You. Sword-Edge Commercials Limited - 512359 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. We enclose herewith copy of Notice of Postal Ballot along with Explanatory Statement, and Calendar of Events for Postal Ballot. You are requested to take the same on your record. Thanking you, Sword-Edge Commercials Limited - 512359 - Corporate Action-Board recommends Bonus Issue
This is to inform that the Board of Directors at its meeting held on Monday, 13th December, have approved and recommended the issuance of fully paid up Bonus Shares in the ratio of 1:1 (i.e. 1 (one) fully paid up equity share for every 1 (one) fully paid up equity share held, subject to the shareholders'' approval through Postal Ballot. Please take the above intimation in your records. Thanking You. Sword-Edge Commercials Limited - 512359 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Held On 13Th December, 2021-Board Recommends The Issuance Of Fully Paid-Up Bonus Shares In The Ratio Of 1:1
This is to inform that the Board of Directors at its meeting held on Monday, 13th December, have approved and recommended the issuance of fully paid up Bonus Shares in the ratio of 1:1 (i.e. 1 (one) fully paid up equity share for every 1 (one) fully paid up equity share held, subject to the shareholders'' approval through Postal Ballot. Please take the above intimation in your records. Thanking You. Sword-Edge Commercials Ltd - 512359 - Intimation Of Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015 For Appointment Of Independent Director Of The Company.
We would like to inform that MANJULABEN PARMAR is appointed as Independent Director of the company with effect from 02.12.2021. Kindly take same on your record and oblige us. Thanking You. Sword-Edge Commercials Ltd - 512359 - Board Meeting Intimation for Compliance Of Regulation 29 Of SEBI (LODR) Regulations, 2015 - Intimation Of Board Meeting For Proposal Of Issuance Of Bonus Shares.
Sword-Edge Commercials Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2021 ,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 Monday 13th Day of December 2021 inter alia, to consider the proposal of issuance of Bonus Shares. Please take the above intimation in your records. Thanking You.