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AASWA TRADING & EXPORTS LTD. - 512038 - Board Meeting Outcome for Outcome Of Board Meeting.

 Pursuant to Regulations 29 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board Meeting of the Company was held on Tuesday, the 20th day of June, 2023 at 12 P.M. at 5th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007, inter alia, considered and approved the following: 1. In reference to In-principal approval received from BSE Limited vide letter no. LOD/PREF/CP/FIP/229/2023-24 dated 15.06.2023, 1,25,58,060 No. of Equity Shares of Rs. 10/- each issued at a price Rs. 78.35/- to Promoters and Non-Promoters for consideration other than cash on a preferential basis pursuant to share swap basis.
20-06-2023
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AASWA TRADING & EXPORTS LTD. - 512038 - Intimation Of In-Principal Approval Received From BSE Limited On 15.06.2023 For 1,25,58,060 Equity Shares Of Rs. 10/- Each To Be Issued At A Price Not Less Than Rs. 78.35/- To Promoters And Non-Promoters For Consideration Other Than Cash On A Preferential Basis Pursuant To Share Swap Basis.

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (as amended) read with Schedule III of the SEBI Listing Regulations, this is to inform that the Company has received In-principal approval from BSE Limited on 15.06.2023 for 1,25,58,060 Equity Shares of Rs. 10/- each to be issued at a price not less than Rs. 78.35/- to promoters and non-promoters for consideration other than cash on a preferential basis pursuant to share swap basis.
16-06-2023
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AASWA TRADING & EXPORTS LTD. - 512038 - Board Meeting Intimation for Allotment Of 1,25,58,060 No. Of Equity Shares On Preferential Basis To Promoters And Non-Promoter.

 AASWA TRADING & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2023 ,inter alia, to consider and approve Pursuant to Regulations 29(1)(d) and 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board Meeting of the Company is scheduled to be held on Tuesday, the 20th day of June, 2023 at 12 P.M. at 5th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007 to consider and approve: a) The allot 1,25,58,060 No. of Equity Shares on preferential Basis to promoters and non-promoter in accordance with the special resolution passed by the shareholders in the Extra-ordinary General Meeting of the Company held on April 29, 2023, along with the "In Principal Approval" dated June 15, 2023 received from BSE (Stock exchange). b) Any other item.
15-06-2023
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AASWA TRADING & EXPORTS LTD. - 512038 - Announcement under Regulation 30 (LODR)-Change in Management

 1. Mr. Vishal Omprakash Sharma appointed as Chief Financial Officer of the Company with effect from 14th June, 2023. 2. Mr. Umesh Kumar Sahay, Managing Director of the Company appointed as the Chairman cum Managing Director of the Company with effect from 14th June, 2023.
14-06-2023
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AASWA TRADING & EXPORTS LTD. - 512038 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 In accordance with approval of the approval from Regional Director for shifting of registered office from the state of Gujarat to State of Maharashtra. The Registered Office of the Company shifting from 32, Milanpark Society, Nr. Jawahar Chowk, Maninagar, Ahmedabad-380008 to 5th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007.
14-06-2023
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AASWA TRADING & EXPORTS LTD. - 512038 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

 The Corporate Office of the Company shifting to 5th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007.
14-06-2023
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AASWA TRADING & EXPORTS LTD. - 512038 - Board Meeting Outcome for Outcome Of Board Meeting.

 1. Mr. Vishal Omprakash Sharma appointed as Chief Financial Officer of the Company with effect from 14th June, 2023. The details required are given in Annexure-1. 2. Mr. Umesh Kumar Sahay, Managing Director of the Company appointed as the Chairman cum Managing Director of the Company with effect from 14th June, 2023. The details required are given in Annexure-2. 3. In accordance with approval of the approval from Regional Director for shifting of registered office from the state of Gujarat to State of Maharashtra. The Registered Office of the Company shifting from 32, Milanpark Society, Nr. Jawahar Chowk, Maninagar, Ahmedabad-380008 to 5th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007. 4. The Corporate Office of the Company shifting to 5th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007.
14-06-2023
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AASWA TRADING & EXPORTS LTD. - 512038 - Details Of Voting Results Of Postal Ballot And Scrutinizer Report - Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company seeks approval of the members on certain resolutions through postal ballot. The remote e-voting period for casting the vote had commenced on Sunday, May 14, 2023 at 9:00 a.m. (IST) and ends on Monday, June 12, 2023 at 5:00 p.m. (IST). We are enclosing herewith result of remote e-voting in the prescribed format along with Scrutinizer''s report for the resolutions proposed for approval of the Members through Postal Ballot. The resolutions have been passed by the Members with requisite majority. The result of the remote e-voting and Report of the Scrutinizer are also being hosted on the website of the Company i.e. www.aaswatrading.in
13-06-2023
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AASWA TRADING & EXPORTS LTD. - 512038 - Board Meeting Intimation for Intimation Of Board Meeting.

 AASWA TRADING & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2023 ,inter alia, to consider and approve a) To Appoint Mr. Vishal Omprakash Sharma as Chief Financial Officer of the Company; b) To Appoint Mr. Umesh Kumar Sahay, Managing Director (DIN: 01873087) as the Chairman cum Managing Director of the Company; c) Authorization to shift Registered Office of the Company to 5th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007; d) Authorization to shift Corporate Office of the Company to 5th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007; e) Any other item.
13-06-2023
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AASWA TRADING & EXPORTS LTD. - 512038 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (as amended) read with Schedule III of the SEBI Listing Regulations, this is to inform that Hon'ble Regional Director (NWR), Ministry of Corporate Affairs, Ahmedabad allowed shifting of registered office to State of Maharashtra vide order dated 7th June, 2023 passed for Company Application No. RD(NWR)/Sec.13/21/2023/972. A copy of the order is attached for reference and records. The Company has received the order on 8th June, 2023.
09-06-2023
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