Sellwin Traders Ltd - 538875 - Announcement under Regulation 30 (LODR)-Resignation of Director
We hereby inform you that the Board of Directors at its meeting held on 19th February, 2024 has approved the resignation of Mr. Viral Mukundbhai Shah (DIN: 00014182), Independent Director due to personal reason and not bring able to devote sufficient time to the Company''s activities from Directorship w.e.f. 19th February, 2024. Kindly take the same on your record. Sellwin Traders Ltd - 538875 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer''s Report on Remove E-Voting Sellwin Traders Ltd - 538875 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Outcome of Postal Ballot Sellwin Traders Ltd - 538875 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is with reference to the Postal Ballot Notice dated January 08, 2024 seeking Members'' approval of the Company for issue of convertible warrant on preferential basis. In this regard, please find enclosed a copy of the Corrigendum issued by the Company in the ''Financial Express'' (English) and ''Arthik Lipi'' (Bengali) dated February 04, 2024. This Corrigendum should be read in conjuction with Postal Ballot Notice dated January 08, 2024. Kindly take the above on record. Sellwin Traders Ltd - 538875 - CORRIGENDUM TO THE NOTICE OF POSTAL BALLOT
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, in continuation of the original Postal Ballot Notice dated January 08, 2024 together with the Explanatory Statement thereto, please find below corrigendum to the original notice dated January 08, 2024. This Corrigendum is issued in continuation of original notice of Postal Ballot and should be read in conjunction with the original notice already issued and emailed/dispatched to the shareholders. Sellwin Traders Ltd - 538875 - Submission Of Standalone Unaudited Financial Results For The Third Quarter Ended On 31.12.2023 And Disclosure Pursuant To Regulation 33 Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 is hereby informed that the Standalone Unaudited Financial Results for the Third Quarter Ended 31st December, 2023 were adopted, approved and taken on record at the Board Meeting. Kindly take the same on your record. Sellwin Traders Ltd - 538875 - Board Meeting Outcome for Outcome Of Board Meeting Held Today On 31St January, 2024
This is to inform you that, the Board of Directors at their meeting held on today i.e. 31st January, 2024 at 04:00 P.M. at 302 Priviera, Naherunagar Circle, Near Bank of Baroda, Ahmedabad - 380015, had considered the following matter: 1. Approval of Standalone Unaudited Financial Result for the Third quarter ended on 31st December, 2023 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review report; The Board Meeting started at 04:00 P.M. and ended on 04:30 P.M. Kindly acknowledge the receipt and update your website with the same. Sellwin Traders Ltd - 538875 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 31St January, 2024
Sellwin Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 31st January 2024, at 302, Priviera, Naherunagar Circle, Near Bank of Baroda, Ahmedabad - 380015, inter-alia, to consider the following agendas: 1. To consider, approve and take on record the Unaudited Standalone Financial Result of the Company for the Third Quarter Ended on 31st December, 2023 as per Regulation 33 of the SEBI (LODR) Regulation, 2015; 2. Such Other agendas as may be considered necessary with the permission of the chair. We request you to kindly take note of the above. Sellwin Traders Ltd - 538875 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above mentioned subject and Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached herewith Press Release for ''Notice of Postal Ballot'' published in the newspapers viz. ''Financial Express'' (English) and ''Arthik Lipi'' (Bengali) on January 10, 2024. Kindly take the same on record and acknowledge the receipt of the same. Sellwin Traders Ltd - 538875 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015, please find enclosed herewith the copy of Postal Ballot Notice.