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Swadha Nature Ltd - 531039 - 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 CompanySwadha Nature Ltd 2CIN NO.L08032BR1992PLC004781 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: Dhanesh Shah Designation: Company Secertary EmailId: [email protected] Name of the Chief Financial Officer: SANGITA DEVI SARAF Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2024 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.
27-04-2024
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Swadha Nature Ltd - 531039 - Appointment of Company Secretary and Compliance Officer

Revised Announcement under Regulation 30 (LODR) in response to query raised by BSE Limited
08-04-2024
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Swadha Nature Ltd - 531039 - Closure of Trading Window

Closure of Trading Window as per SEBI(PIT) Regulations,2015
28-03-2024
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Swadha Nature Ltd - 531039 - Outcome Of Meeting Of Independent Directors Of The Company.

Outcome of meeting of Independent Directors of the company.
28-03-2024
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Swadha Nature Ltd - 531039 - Intimation Of Meeting Of Independent Directors Of The Company To Be Held On 28Th March, 2024.

Intimation of the meeting of the Independent directors of the company.
16-03-2024
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Swadha Nature Ltd - 531039 - Unaudited Financial Result For The Third Quarter And Nine Months Ended On December 31, 2023.

Unaudited Financial Result for the quarter ended on December 31, 2023.
13-02-2024
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Swadha Nature Ltd - 531039 - Board Meeting Outcome for Meeting Of Board Of Directors Held On February 13, 2024.

With reference to above subject and in compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e., Tuesday, February 13, 2024 at 02:30 p.m. and concluded on 03:00 p.m. inter alia considered and approved the following: 1) Un-Audited Financial Results (UFR) for the third quarter and nine months ended December 31, 2023, along with the Statutory Auditors' Limited Review Report. 2) Reviewed the other businesses of the company.
13-02-2024
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Swadha Nature Ltd - 531039 - Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On February 13, 2024

Swadha Nature Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve 1. Un-Audited Financial Results (UFR) for the third quarter and nine months ended December 31, 2023, along with the Statutory Auditors'''' Limited Review Report. 2. Reviewed the other Businesses of the Company with the permission of Chairman.
05-02-2024
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Swadha Nature Ltd - 531039 - Announcement under Regulation 30 (LODR)-Change in RTA

In continuation of our intimation dated 10th October, 2023 regarding change in RTA, in term of regulation 7(4) of the SEBI(LODR) regulations, 2015, we would like to inform you that the company has entered into tripartite agreement with S.K. InfoSolutions Private Limited(new RTA)and Accurate Securities & Registry Private Limited(old RTA).
12-01-2024
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