AASWA TRADING & EXPORTS LTD. - 512038 - Board Meeting Outcome for 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). AASWA TRADING & EXPORTS LTD. - 512038 - Closure of Trading Window
This is to inform that Trading Window to deal in securities of the Company for designated persons and their immediate relatives shall remain closed from 1st April, 2023 to the 48 hours from the announcement of financial results for the quarter and year ended 31st March, 2023. The Company has already informed to all designated persons and their immediate relatives not to enter into any transaction involving the Securities of the Company during the aforesaid period of closure of Trading Window. AASWA TRADING & EXPORTS LTD. - 512038 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby submit the intimation letter dated 27th March, 2023 received from our RTA - Link Intime India Private Limited, providing information regarding duplicate share certificates of the Company. Pursuant to the SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/2022/8 dated January 25, 2022, a letter of confirmation will be issued to the securities holder / claimant upon completion of necessary procedures regarding duplicate share certificates. 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 30/03/2023 ,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 Thursday, the 30th day of March, 2023 at 3.00 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). AASWA TRADING & EXPORTS LTD. - 512038 - Intimation Of Circular Resolution.
Pursuant to Regulation 30 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, has passed circular resolution dated March 20, 2023 for: 1. Appointment of Mr. Bhavesh M Rathod, Chartered Accountant (Membership No. 119158) and IBBI Registered valuer having Reg. No: IBBI/RV/06/2019/10708 to do valuation of equity shares of the Company for issue of equity shares under Preferential Issue. AASWA TRADING & EXPORTS LTD. - 512038 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby submit the details of share certificate/(s) reported to have been lost / misplaced by the shareholders as per Annexure attached. AASWA TRADING & EXPORTS LTD. - 512038 - Amendment Of Memorandum Of Association Of The Company Due To Change Of Object And Make An Application For Change Of Name Of The Company To The Registrar Of Companies, CRC.
Amendment of Memorandum of Association of the Company due to Change of Object and make an application for change of name of the Company to the Registrar of Companies, CRC. 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 Financial Results of Quarter and Nine Month ended 31st December, 2022 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, 13th February, 2023, have approved the unaudited standalone financial results of the Company for the quarter and nine months ended 31st December, 2022. A copy of the said financial results along with Limited review reports is attached herewith. The meeting of Board of Directors commenced at 12 p.m. and concluded at 3:05 p.m. AASWA TRADING & EXPORTS LTD. - 512038 - Revision In The Board Meeting Outcome Dated 01-02-2023.
In reference of BSE e-mail dated 02.02.2023, the Board of the has rectified and revised the outcome.