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Swadha Nature Ltd - 531039 - Board Meeting Outcome for Meeting Of Board Of Director Held On August 10, 2023.

 1) Un-Audited Financial Results (UFR) for the first quarter ended June 30, 2023 2) Appointment of Mrs. Rupali Modi, PCS as Secretarial Auditor of the company. 3) Director''s Report for the year ended on March 31,2023 and adoption of Secretarial Audit Report pursuant to Section 204(l) of the Companies Act,2013 4) Convening the 31st (Thirty-First) ('AGM') of the shareholders of the Company at 01.00 p.m. (IST), on Friday, September 08, 2023 at the registered office of the company for seeking their approval and approved the draft Notice of AGM. 5) Register of Members & Share Transfer Books of the Company will remain close from Saturday, September 02, 2023 to Friday, September 08, 2023 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the company. 6) Appointment of Mrs. Rupali Modi, Practicing Company Secretary as Scrutinizer of Remote E-voting as well as voting at the AGM;
10-08-2023
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MS SECURITIES LTD. - 531039 - Board Meeting Intimation for Considering And Approving The Quarterly Financial Result, Board And Secretarial Auditor Report, AGM And Other Incidental Matters.

 MS SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve 1. Unaudited financial result for the first quarter ended on 30th June, 2023 along with the Auditor''s Limited Review Report. 2. Appointment of Mrs. Rupali Modi, Practicing Company Secretary as Secretarial Auditor of the company for the FY 2023-24. 3. Draft Director's Report and Secretarial Audit Report for the year ended March 31, 2023; 4. Fix the day, date, time and venue of 31st Annual General Meeting ("AGM') for the Financial Year 2022-23 and draft Notice thereof. 5. Decide the dates for closure of Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 6. Appointment of the scrutinizer for the purpose of e-voting as well as voting at the 31st Annual General Meeting. 7. Any other business with the permission of Chairman.
01-08-2023
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MS SECURITIES LTD. - 531039 - Intimation For Change Of Website Of The Company

 Intimation for change of Website of the Company
29-07-2023
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MS SECURITIES LTD. - 531039 - Intimation For Change In Email ID Of The Company.

 We would like to inform you that the company has changed their email ID from [email protected] to [email protected].
22-07-2023
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MS SECURITIES LTD. - 531039 - Announcement under Regulation 30 (LODR)-Change of Company Name

 Name of the company has been changed from "MS Securities Limited" to "Swadha Nature Limited" with effect from July, 20 , 2023 as per fresh Certificate of Incorporation issued by the Registrar of Companies, Patna.
22-07-2023
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MS SECURITIES LTD. - 531039 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to regulation 74(5) of SEBI (LODR) Regulation, 2015 we received a confirmation certificate from RTA for the quarter ended June 30, 2023.
15-07-2023
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MS SECURITIES LTD. - 531039 - Closure of Trading Window

 Trading window for the designated and connected persons is closed from July 01, 2023 till 48 (Forty Eight) Hours after the Unaudited Financial Year for the first quarter ended June 30, 2023 are approved by Board of Directors.
30-06-2023
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MS SECURITIES LTD. - 531039 - Submission Of Voting Results Of Postal Ballot Dated May 05, 2023 Along With Scrutiniser Report

 With reference to the captioned subject and in respect of submission of the postal ballot notice dated May 05, 2023 seeking approval of members of the Company by way of Special Resolution for approval of resolutions mentioned in the Postal Ballot Notice. We hereby inform you that Mrs. Rupali Modi, Practicing Company Secretary, who was appointed as the Scrutinizer for the aforesaid Postal Ballot process has submitted her Report on June 19, 2023. In accordance with the said Report, the members of the Company have approved Special Resolutions as embodied in the Postal Ballot and Remote E-voting Notice dated May 05, 2023 with requisite majority. We are enclosing herewith Results of Postal Ballot in the prescribed format along with the Report of Scrutinizer dated June 19, 2023. The same is also being uploaded on Company''s website.
19-06-2023
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MS SECURITIES LTD. - 531039 - Submission Of Voting Results Of Postal Ballot Dated May 05, 2023 Along With Scrutiniser Report

 With reference to the captioned subject and in respect of submission of the postal ballot notice dated May 05, 2023 seeking approval of members of the Company by way of Special Resolution for approval of resolutions mentioned in the Postal Ballot Notice. We hereby inform you that Mrs. Rupali Modi, Practicing Company Secretary, who was appointed as the Scrutinizer for the aforesaid Postal Ballot process has submitted her Report on June 19, 2023. In accordance with the said Report, the members of the Company have approved Special Resolutions as embodied in the Postal Ballot and Remote E-voting Notice dated May 05, 2023 with requisite majority. We are enclosing herewith Results of Postal Ballot in the prescribed format along with the Report of Scrutinizer dated June 19, 2023. The same is also being uploaded on Company''s website.
19-06-2023
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MS SECURITIES LTD. - 531039 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of the securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation), this is to inform that Board of Directors has approved the appointment of Mrs. Adhyaru Ruchita (A-62658) as Whole time Company Secretary, KMP and Compliance officer of the company. Based on the recommendations of Nomination and Remuneration Committee meeting held on June 12, 2023, Mrs. Adhyaru Ruchita is a member of Institute of Company Secretaries of the company and having ACS No. 62658 and requisite qualification to hold position of the Whole time Company Secretary, KMP and Compliance officer of the company.
14-06-2023
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