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AASWA TRADING & EXPORTS LTD. - 512038 - Submission Of Certificate Under Regulation 34(3) Read With Sub-Clause 10(I) Of Para C Of Schedule V Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023.

 Please find enclosed herewith a Certificate issued under Regulation 34(3) read with Sub-clause 10(i) of Para C of Schedule V of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, by M/s Sachapara and Associates, Practising Company Secretaries, Mumbai, certifying that none of the Directors on the Board of the Company for the financial year ending on 31st March, 2023 has been debarred or disqualified from being appointed or continuing as Directors of Companies by the Securities and Exchange Board of India, Ministry of Corporate Affairs or any such other Statutory Authority.
12-04-2023
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AASWA TRADING & EXPORTS LTD. - 512038 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAASWA TRADING & EXPORTS LTD. 2CIN NO.L51100GJ1984PLC024704 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Divya Reejwani Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Existing CFO resigned Designation: New CFO yet to appoint EmailId: [email protected] Date: 10/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
10-04-2023
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AASWA TRADING & EXPORTS LTD. - 512038 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith a Certificate issued under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company, for the quarter ended March 31, 2023.
06-04-2023
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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 the Extra-ordinary General Meeting dated 29-04-2023 published in the newspaper namely Free Press and Lokmitra.
06-04-2023
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AASWA TRADING & EXPORTS LTD. - 512038 - NOTICE OF EXTRA-ORDINARY GENERAL MEETING TO BE HELD ON 29-04-2023 AT 02:00 PM.

 DISCLOSURE UNDER REGULATION 30 OF SEBI(LODR) REGULATION,2015. We would like to inform you that the Extra-Ordinary General Meeting of the company will be held on Saturday, April 29, 2023 at 2.00 p.m. at 6th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune 411 007. Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e. Saturday, 22nd April, 2023 shall be entitled to avail the facility of remote e-voting and voting to be done at EGM on the business specified in the Notice of the Company. Remote e-voting period commence on Wednesday, 26th April, 2023 at 9:00 a.m. (IST) and end on Friday, 28th April, 2023 at 5:00 p.m. (IST) and thereafter, the remote e-voting module shall be disabled by CDSL. Details of the manner of casting of votes are to be provided in the Notice of EGM and will be posted on the website of the Company http://www.aaswatrading.in.
05-04-2023
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AASWA TRADING & EXPORTS LTD. - 512038 - Extra-Ordinary General Meeting Of The Company Will Be Held On Saturday, April 29, 2023 At 2.00 P.M. At 6Th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune 411 007.

 Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we submit herewith the notice of the EOGM of the Company which is scheduled to be held on Saturday, April 29, 2023 at 2.00 p.m. at 6th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune 411 007. The Cut-off Date to avail the facility of remote evoting and voting to be done at EGM is 22nd April, 2023. The Remote e-voting period commence on Wednesday, 26th April, 2023 at 9:00 a.m. (IST) and end on Friday, 28th April, 2023 at 5:00 p.m.
05-04-2023
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AASWA TRADING & EXPORTS LTD. - 512038 - Announcement under Regulation 30 (LODR)-Preferential Issue

 Preferential Issue
30-03-2023
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AASWA TRADING & EXPORTS LTD. - 512038 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 5. The Management of the company recently changed by way of Regulation 3 & 4 of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, the New Management and promoters are operating from Pune in the state of Maharashtra. The Board proposed the shifting registered office of the company from the state of Gujarat to the state of Maharashtra. The Company pursuant to section 12 read with section 13 will take appropriate approval from the members under companies Act, 2013 in this regard.
30-03-2023
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AASWA TRADING & EXPORTS LTD. - 512038 - Extra Ordinary General Meeting On Saturday, April 29, 2023 At 02:00 P.M.

 Extra Ordinary General Meeting on Saturday, April 29, 2023 at 02:00 p.m.
30-03-2023
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AASWA TRADING & EXPORTS LTD. - 512038 - Outcome Of Board Meeting.

 Pursuant to Regulations 29 & 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 Thursday, March 30, 2023 at 3.00 P.M. at 6th Floor, VB Capitol, S NO 209(P), CTS Pune MH 411007 (after considering the relevant committee's approval/ recommendations).
30-03-2023
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