SW Investments Ltd - 503659 - Results - Financials Results For June 30, 2019
Outcome of Board Meeting12-08-2019
12-08-2019
SW Investments Ltd - 503659 - Board Meeting Intimation for Approval Of Unaudited Financial Results For Quarter Ended June 30, 2019
SW Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve unaudited financial results for quarter ended June 30, 201905-08-2019
SW Investments Ltd - 503659 - Shareholding for the Period Ended June 30, 2019
SW Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here20-07-2019
SW Investments Ltd - 503659 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sapna PatelDesignation :- Company Secretary and Compliance Officer17-07-2019
SW Investments Ltd - 503659 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended ('SEBI PIT 2015') and Code of Conduct for Prevention of Insider Trading of the Company, it is hereby notified that the trading window for dealing in the securities of the Company by the insiders as defined under the SEBI PIT 2015 shall remain closed from July 1, 2019 till 48 hours after the date on which the results are declared.29-06-2019
SW Investments Ltd - 503659 - Disclosure Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
As per Regulation 30(5) of SEBI Listing Regulations 2015, we would like to inform you that the following persons have been authorized severally to determine the materiality of any event or information and for the purpose of making disclosure to the stock exchange and their contact details are as follows: Sr. No. Name Designation 01. Mr. Amit Pitale Chief Financial Officer 02. Mrs. Lalitha Cheripalli Whole-time Director 03. Ms. Sapna Patel Company Secretary Kindly take the same on records and acknowledge the receipt of the same.31-05-2019
SW Investments Ltd - 503659 - Disclosure Under Regulation 8(2) Under SEBI (Prohibition Of Insider Trading) Regulation, 2015
Pursuant to the requirements of Regulation 8(2) of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we wish to inform you that the Board of Directors on 30th May, 2019, approved and adopted the amendment to Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. The revised code shall be effective from 30th May, 2019 shall be available on the Company's website at www.sw1india.com.30-05-2019
SW Investments Ltd - 503659 - Audited Financial Results For Quarter And Year Ended 31St March, 2019
Audited Financial Results for quarter and year ended 31st March, 201930-05-2019
SW Investments Ltd - 503659 - Outcome of Board Meeting
Approved Audited Financial Results for the quarter and year ended March 31, 2019. We hereby declare that M/s. M B A H & Co., Chartered Accountants, Statutory Auditors of the Company have issued Audit Reports with unmodified (i.e. unqualified) opinion on the Financial Statements for the year ended March 31, 2019. Appointment of Mr. Amit Pitale as Chief Financial Officer of the Company with immediate effect. Appointment of Mrs. Sandhya Malhotra as Additional Director of the Company in the capacity of Non-Executive Independent Director with immediate effect. Change in designation of Mrs. Lalitha Cheripalli from Non-executive Director to Whole-time Director of the Company with immediate effect for a term of 5 years, subject to approval of shareholders in the ensuing general meeting.30-05-2019