AASWA TRADING & EXPORTS LTD. - 512038 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement with regards to the Audited Standalone Financial Results for the quarter and financial year ended 31st March, 2023 published in the newspaper namely Free Press and Lokmitra. AASWA TRADING & EXPORTS LTD. - 512038 - Board Meeting Outcome for Outcome Of Board Meeting.
Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations'), this is to inform you that the Board of Directors of the Company, at its meeting held today, 26th May, 2023, has inter-alia approved the Audited Standalone Financial Results for the quarter and financial year ended 31st March 2023. We are enclosing herewith as follows: (1) Audited Standalone Financial Results for the quarter and financial year ended 31st March 2023; (2) Auditor's report with unmodified opinion on the Audited Standalone Financial Results for the financial year ended 31st March 2023; and (3) Declaration from the Managing Director under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 confirming the unmodified opinion of the statutory auditors on the Audited Standalone Financial Results for the financial year ended 31st March, 2023. AASWA TRADING & EXPORTS LTD. - 512038 - Board Meeting Intimation for To Approve And Adopt Audited Standalone Financial Results For Quarter And Year Ended 31St March, 2023.
AASWA TRADING & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Pursuant to Regulations 29 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 Friday, the 26th day of May, 2023 at 2 P.M. at 6th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007 (after considering the relevant committee's approval/ recommendations) to consider and approve: a) To approve and adopt Audited Standalone Financial Results for quarter and year ended 31st March, 2023. b) Any other item. AASWA TRADING & EXPORTS LTD. - 512038 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of notice published for Postal Ballot in the newspaper namely Free Press (English) and Lokmitra (Gujarati). AASWA TRADING & EXPORTS LTD. - 512038 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith a copy of the Postal Ballot Notice dated May 12, 2023 together with the Explanatory Statement thereto, seeking consent of the Members of Aaswa Trading and Exports Limited ('Company'), on the following items of special business: 1. Approval of the proposed Change of Name of the Company from Aaswa Trading and Exports Limited to TCC Concept Limited 2. Reclassification of certain Promoters/ Promoter Group entities to 'Public' Shareholder Category 3. Alteration of Articles of Association of the Company AASWA TRADING & EXPORTS LTD. - 512038 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of notice published for Reclassification of Promoters to Public Category in the newspaper namely Free Press (English) and Lokmitra (Gujarati). AASWA TRADING & EXPORTS LTD. - 512038 - Board Meeting Outcome for Outcome Of Board Meeting.
Pursuant to Regulations 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 Friday, the 12th day of May, 2023 at 11 A.M. at 6th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007. 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 12/05/2023 ,inter alia, to consider and approve 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 is scheduled to be held on Friday, the 12th day of May, 2023 at 11 A.M. at 6th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007 (after considering the relevant committee's approval/ recommendations) to consider and approve: 1. To change name of the Company. 2. To alter Name clause of Memorandum of Association of the Company. 3. To alter Article of Association to enable appointment of Managing Director as Chairperson of the Company. 4. To reclassify certain promoters as non-promoter. 5. To approve draft of Postal Ballot. 6. To take any other business with the permission of the Chair. This is for your kind information and record. AASWA TRADING & EXPORTS LTD. - 512038 - Intimation Of No Objection And Availability Of Name 'TCC CONCEPT LIMITED' Given By Central Registration Centre, Ministry Of Corporate Affairs.
Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Central Registration Centre, Ministry of Corporate Affairs has given no objection and availability of name 'TCC CONCEPT LIMITED' for name change of the Company vide letter dated May 8, 2023. The Company will do the necessary action in this regard in due course.