AASWA TRADING & EXPORTS LTD. - 512038 - Update on board meeting
AASWA TRADING & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve In reference to Intimation of Board Meeting dated 02.02.2023, we wish to inform you that the intimation was having some typographical error. The Board of Directors of the Company has rectified and revised the same. AASWA TRADING & EXPORTS LTD. - 512038 - Board Meeting Intimation for Approve And Adopt Unaudited Standalone Financial Results For Quarter Ended 31St December, 2022
AASWA TRADING & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Pursuant to Regulations 29 (1) (a) & 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 Monday, the 13th day of February, 2022 at 12.00 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) to consider and approve: a) To approve and adopt unaudited standalone financial results for quarter ended 31st December, 2022. b) Any other item. AASWA TRADING & EXPORTS LTD. - 512038 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Board Meeting of the Company held today i.e. Wednesday, the 1st day of February, 2023 at 11:30 A.M. approved following: 1. Considered and taken on record the resignation of Statutory Auditor of the Company M/s Mukesh M. Shah & Co., Chartered Accountants. 2. Considered and taken on record the resignation of Internal Auditor of the Company M/s Dhirubhai Shah & Co. LLP, Chartered Accountants. 3. M/s Mehra Goel and Company appointed as Statutory Auditor of the Company to held office till ensuing Annual General Meeting, subject to approval of the members in general meeting in due course. 4. M/s Nikhil Warankar and Company appointed as Internal Auditor of the Company. 5. M/s Sachapara and Associates, Company Secretaries appointed as Secretarial Auditor of the Company for the financial year 2022-23 in place of existing Secreatarial Auditor M/s A. Shah and Associates. AASWA TRADING & EXPORTS LTD. - 512038 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Sub-clause 7A of Clause A of Schedule III under Regulation 30(2) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Internal Auditor of the Company M/s Dhirubhai Shah & Co. LLP, Chartered Accountants (Firm Reg No: 102511W/W100298) have tendered their resignation from the position of the Internal Auditors of the Company and submitted their resignation with Company on January 20, 2023. A copy of the resignation letter is enclosed herewith for your reference and records. AASWA TRADING & EXPORTS LTD. - 512038 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to Sub-clause 7A of Clause A of Schedule III under Regulation 30(2) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. - CIR/CFD/CMD1/114/2019 dated October 18, 2019, this is to inform you that the Statutory Auditor of the Company M/s Mukesh M. Shah & Co., Chartered Accountants (Firm Reg No: 106625W) have tendered their resignation from the position of the Statutory Auditors of the Company and submitted their resignation with Company on January 18, 2023 along with duly filed Form ADT-3 and Challan. Further, the information required from the Auditor in pursuance SEBI Circular No. - CIR/CFD/CMD1/114/2019 dated October 18, 2019, is enclosed herewith as Annexure-A. 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 December 31, 2022. 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 January, 2023 to the 48 hours from the announcement of financial results for the quarter ended 31st December, 2022. 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. Kindly take the same on records. AASWA TRADING & EXPORTS LTD. - 512038 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
The Company is setting up a corporate office in Pune at 6th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007, where the books of accounts and other documents will be kept. AASWA TRADING & EXPORTS LTD. - 512038 - Appointment of Company Secretary and Compliance Officer
Ms. Divya Reejwani (Membership No. - F11670) is appointed as Company Secretary and Compliance Officer of the Company. AASWA TRADING & EXPORTS LTD. - 512038 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, this is to inform that subsequent to to the takeover of the Company in the terms of SEBI (SAST) Regulation, 2011, changes are took place in the Board of Directors and Key Managerial Personnel of the Company in the Board Meeting held today i.e. Friday, the 16th day of December, 2022 at 1 P.M. at 6th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007.