New Swan Multitech Ltd - 544082 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Mr. Mukul Aul, have been appointed as an Additional Director (Non-Executive & Independent) on the Board of the Company with effect from 29.06.2024. New Swan Multitech Ltd - 544082 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non Applicability of Regulation 24(A) Annual Secretarial Compliance New Swan Multitech Ltd - 544082 - Non-Applicability Of Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Disclosure Of Related Party Transactions On A Consolidated Basis For The Half Year Ended March 31, 2024
Non Applicability of Regulation 23(9) New Swan Multitech Ltd - 544082 - Financial Results For The Year Ending 31.03.2024
Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015 we are enclosing herewith the audited Financial Results of New Swan Multitech Limited for the financial year ended 31st march 2024 together with auditors report approved by the Board in its meeting held on 30.05.2024 New Swan Multitech Ltd - 544082 - Board Meeting Outcome for Board Meeting Outcome For Board Meeting Held On May 30, 2024
This is to inform that Pursuant to Regulations 30 and 33 of the SEBI (Listing obligations and disclosure s) Regulations 2015 we hereby inform that the Board of Directors of the Company in their Meeting held on Thursday, May 30, 2024, have inter-alia, considered and approved the Audited Financial Results for the Half Year and Financial Year ended March 31, 2024 New Swan Multitech Ltd - 544082 - Statement Of Deviation(S) Or Variation(S) In Use Of Public Issue (IPO) Proceeds For The Period Ended March 31, 2024
Statement of Deviations or variations for the year ended March 31, 2024 New Swan Multitech Ltd - 544082 - Board Meeting Intimation for Board Meeting Intimation For Approve Financial Results For The Period Ended 31St March 2024
New Swan Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve New Swan Multitech Limited informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited Financial Results of the Company for the financial year ended 31st March, 2024 New Swan Multitech Ltd - 544082 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNew Swan Multitech Ltd 2CIN NO.U34100DL2014PLC265736 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: TANVEER KAUR Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: NAVEEN BHAKOO Designation: CFO EmailId: [email protected] Date: 23/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. New Swan Multitech Ltd - 544082 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024
Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2024 New Swan Multitech Ltd - 544082 - Compliances-Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR), 2015 For The Year Ended 31St March, 2024
Compliance Certificate as per regulation 7(3) of SEBI (LODR), 2015 for the year ended 31st March, 2024