SWADESHI INDUSTRIES LEASING CO.LTD. - 506863 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Revised Intimation of Resignation Of Statutory Auditors M/S Harish Hegde & Co. Chartered Accountants (Firm Registration No.128540W) SWADESHI INDUSTRIES LEASING CO.LTD. - 506863 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board on Recommendations of Audit Committee has recommended the appointment of M/s D G S M & CO. as Statutory Auditor to fill the casual vacancy caused by the Resignation of M/s Harish Hegde & Co.(FRN:128540W) chartered Accountants. SWADESHI INDUSTRIES LEASING CO.LTD. - 506863 - Board Meeting Outcome for Sub: Intimation Regarding Outcome Of Board Meeting Held On Monday, 12Th February, 2024.
1.the Board on the recommendation of Audit Committee, has recommended the Appointment of M/s. D G S M & Co. as Statutory Auditor to fill casual vacancy caused by the Resignation of M/s. Harish Hegde & Co (FRN: 128540W) Chartered Accountants.2.Sale of undertaking Under Section 180 (1) (A) of the Companies Act,2013 situated at Pali, Rajashtan, subject to the approval of the Members of the Company.3.Approved notice of the Postal Ballot for obtaining approval of the Shareholders of the Company the above agenda items.4.Fixed the cut-off date for the purpose of determining the eligibility of Shareholders for voting on the resolution(s) proposed to be passed through Postal Ballot as Friday, 16th February, 2024. SWADESHI INDUSTRIES LEASING CO.LTD. - 506863 - Board Meeting Intimation for Iintimation OF BOARD MEETING FOR APPOINTMENT OF STATUTORY AUDITOR,AND SALE OF UNDERTAKING
SWADESHI INDUSTRIES LEASING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve iINTIMATION OF BOARD MEETING FOR APPOINTMENT OF STATUTORY AUDITOR,AND SALE OF UNDERTAKING SWADESHI INDUSTRIES LEASING CO.LTD. - 506863 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Intimation for Resignation of statutory Auditors SWADESHI INDUSTRIES LEASING CO.LTD. - 506863 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Financial Result Published in News paper SWADESHI INDUSTRIES LEASING CO.LTD. - 506863 - Board Meeting Outcome for Outcomes Of Board Meeting
Intimation regarding outcomes of Boarding held on wednesday 24th Jan 2024 SWADESHI INDUSTRIES LEASING CO.LTD. - 506863 - Announcement under Regulation 30 (LODR)-Newspaper Publication
BM Notice published in newspaper FE and Mumbai Mitra SWADESHI INDUSTRIES LEASING CO.LTD. - 506863 - Board Meeting Intimation for Intimation Of Board Meeting For Quarterly Result
SWADESHI INDUSTRIES LEASING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 ,inter alia, to consider and approve Quarterly result SWADESHI INDUSTRIES LEASING CO.LTD. - 506863 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5)