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AASWA TRADING & EXPORTS LTD. - 512038 - Saturday, April 29, 2023 At 02:00 P.M. (IST) At The Corporate Office Of The Company I.E. 6Th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune -411007

 Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results inclusive of e-voting and poll conducted at the Extra-ordinary General Meeting of the Company held on Saturday, April 29, 2023 at 02:00 P.M. (IST) at the corporate office of the company i.e. 6th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune -411007.
03-05-2023
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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 in Form INC-26 for shifting of registered office in the newspaper namely Financial Express (English and Gujarati).
03-05-2023
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AASWA TRADING & EXPORTS LTD. - 512038 - Announcement under Regulation 30 (LODR)-Change in Directorate

 1. Mr. Umesh Kumar Sahay (DIN: 01773037) appointed as Managing Director with effect from 29th April, 2023 for a term of 5 years. The details required are given in Annexure-1. 2. Mr. Abhishek Narbaria (DIN: 01873087) appointed as Non-executive Non-independent Director of the company. The details required are given in Annexure-2. 3. Mr. Nikhil Dilipbhai Bhuta (DIN: 02111646) appointed as Non-executive Non-Independent Director of the company. The details required are given in Annexure-3. 4. Ms. Gayathri Srinivasan Iyer (DIN: 09054785) appointed as Non-executive Independent of the company with effect from 16th December, 2022 for a term of 5 years. The details required are given in Annexure-4. 5. Mr. Rajesh Chandrakant Vaishnav (DIN: 00119614) appointed as Non-executive Independent of the company with effect from 16th December, 2022 for a term of 5 years. The details required are given in Annexure-5.
30-04-2023
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AASWA TRADING & EXPORTS LTD. - 512038 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 APPOINTMENT OF THE STATUTORY AUDITOR OF THE COMPANY DUE TO CASUAL VACANCY.
30-04-2023
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AASWA TRADING & EXPORTS LTD. - 512038 - Outcome Of Extra-Ordinary General Meeting And Proceedings Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We wish to inform that in accordance with the circulars issued by Ministry of Corporate Affairs ('MCA'), Securities and Exchange Board of India ('SEBI') and applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Extra Ordinary General Meeting ('EOGM') of the Aaswa Trading And Exports Limited ('Company') was held on Saturday, April 29, 2023 at 02:00 P.M. (IST) at the corporate office of the company i.e. 6th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune -411007.
29-04-2023
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AASWA TRADING & EXPORTS LTD. - 512038 - Outcome Of Extra-Ordinary General Meeting And Proceedings Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We wish to inform that in accordance with the circulars issued by Ministry of Corporate Affairs ('MCA'), Securities and Exchange Board of India ('SEBI') and applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Extra Ordinary General Meeting ('EOGM') of the Aaswa Trading And Exports Limited ('Company') was held on Saturday, April 29, 2023 at 02:00 P.M. (IST) at the corporate office of the company i.e. 6th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune -411007.
29-04-2023
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AASWA TRADING & EXPORTS LTD. - 512038 - Submission Of Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023.

 Pursuant to the provisions of Regulation 40(9) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Certificate issued by M/s Sachapara and Associates, Practicing Company Secretaries, for the financial year ended March 31, 2023 is enclosed with this letter.
28-04-2023
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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 Addendum to the Notice convening the Extra-Ordinary Genaral Meeting to be held on April 29, 2023 published in the newspaper namely Lokmitra.
26-04-2023
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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 Addendum to the Notice convening the Extra-Ordinary Genaral Meeting to be held on April 29, 2023 published in the newspaper namely Free Press.
25-04-2023
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AASWA TRADING & EXPORTS LTD. - 512038 - Submission Of Compliance Certificate Under Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Please find enclosed herewith a Certificate issued under Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended March 31, 2023.
13-04-2023
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