Bigul

AASWA TRADING & EXPORTS LTD. - 512038 - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Mr. Umesh Kumar Sahay (DIN: 01733060), as an Additional Director of the Company in the category of Non-Executive -Non Independent Director. Ref: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the captioned subject matter and pursuant to the provisions of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 02.12.2022, has appointed Mr. Umesh Kumar Sahay (DIN: 01733060), as an Additional Director of the Company in the category of Non-Executive Non Independent Director with effect from 02.12.2022. The details are enclosed as Annexure- I Kindly take the same on your record. Thanking you,
02-12-2022
Bigul

AASWA TRADING & EXPORTS LTD. - 512038 - Board Meeting Outcome for Unaudited Financial Results Of The Company For The Quarter And Half Year Ended On 30.09.2022 With Limited Review Report Of Auditors

The Board of Directors of the Company at its meeting held on 11.11.2022 approved the following: 1. Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2022. 2. Limited Review Report of the Statutory Auditors of the Company on the Unaudited Financial Results for the quarter and half year ended 30th September, 2022.
11-11-2022
Bigul

AASWA TRADING & EXPORTS LTD. - 512038 - Board Meeting Intimation for Intimation Of Board Of Directors Meeting

AASWA TRADING & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve the unaudited financial results for the quarter and half year ended on 30.09.2022 pursuant to Regulation 33 of SEBI LODR, Regulations 2015.
04-11-2022
Bigul

AASWA TRADING & EXPORTS LTD. - 512038 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate pursuant to Reg. 74(5) of SEBI (Depositories and Participants)Regulations, 2018 for quarter ended on 30.09.2022.
06-10-2022
Bigul

AASWA TRADING & EXPORTS LTD. - 512038 - Closure of Trading Window

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, we would like to inform you that the Trading Window for dealing in the Securities of the Company shall remain closed for all Insiders including/Designated Persons/Connected Persons and their Immediate Relatives from Saturday, 1st October, 2022 till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended 30th September, 2022. This is for your information and records.
30-09-2022
Bigul

AASWA TRADING & EXPORTS LTD. - 512038 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results inclusive of remote e-voting and poll conducted at the 37th Annual General Meeting of the Company held on Tuesday, 27th September, 2022 at 11:30 a.m. at 32, Milan Park Society, Near Jahawar Chowk, Maninagar, Ahmedabad - 380008. Reports of the Scrutinizer are also enclosed herewith. Kindly take the same on your records.
28-09-2022
Bigul

AASWA TRADING & EXPORTS LTD. - 512038 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to the provisions of Regulation of 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Anita Ramchandani has resigned from the post of Company Secretary & Compliance Officer of the Company. You are requested to take the above on your records.
28-09-2022
Bigul

AASWA TRADING & EXPORTS LTD. - 512038 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of the 37th Annual General Meeting of the Company held on Tuesday 27th September, 2022 at 11:30 a.m. at registered office of the Company. This is for your information and records.
27-09-2022
Bigul

AASWA TRADING & EXPORTS LTD. - 512038 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Abhishek Narbaria
21-09-2022
Bigul

AASWA TRADING & EXPORTS LTD. - 512038 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Umesh Kumar Sahay
21-09-2022
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