Newspaper Publication w.r.t Notice issued for attention of shareholders in respect of information regarding 10th annual general meeting of New Swan Multitech Limited

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New Swan Multitech Ltd.

07 Sep 2024

48.72

-1.62%

Company Update

New Swan Multitech Ltd - 544082 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of SEBI (LODR), 2015, this is to inform you that Board of Directors in its meeting held on Saturday 07th September, 2024 has approved the following appointments: 1. Re-appointment of M/s M.G. Jindal & Associates as Secretarial Auditors of the company for the financial year 2024-25. 2. Re-appointment of Mr. Upkar Singh as Managing Director of the company for a period of five 5 years w.e.f 19th March, 2024 to 18th March, 2029

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New Swan Multitech Ltd.

07 Sep 2024

48.72

-1.62%

Corp. Action

New Swan Multitech Ltd - 544082 - Book Closure For The Purpose Of Forthcoming Annual General …

BSE India

This is to inform you that Register of Members and Share Transfer Book of the company will remain close from Wednesday, 25th September,2024 to Monday 30th September, 2024 for the purpose of 10th AGM of the company to be held on Monday, 30th September, 2024

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New Swan Multitech Ltd.

07 Sep 2024

48.72

-1.62%

Corp. Note

New Swan Multitech Ltd - 544082 - Reg. 34 (1) Annual Report.

BSE India

This is to inform you that the Annual General Meeting of the Members of the company is scheduled to held on 30th September, 2024. The Annual Report for 2023-24 is enclosed herewith.

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New Swan Multitech Ltd.

07 Sep 2024

48.72

-1.62%

AGM

New Swan Multitech Ltd - 544082 - Meeting Of The Shareholders Of The Company Is Scheduled …

BSE India

The 10th AGM of the company will be held on Monday, 30th September, 2024 at 03:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

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New Swan Multitech Ltd.

12 Jul 2024

48.72

-1.62%

Company Update

New Swan Multitech Ltd - 544082 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find enclosed the certificate received from Bigshare Services Private Limited, RTA of the company for the quarter ended June 30th, 2024

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New Swan Multitech Ltd.

05 Jul 2024

48.72

-1.62%

Company Update

New Swan Multitech Ltd - 544082 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that Mr Gaurav Maheshwari vide letter dated June 29, 2024, has tendered his resignation as an Independent Director of the company, with effect from close of business hours on June 29, 2024. This is for your information and record.

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New Swan Multitech Ltd.

05 Jul 2024

48.72

-1.62%

Company Update

New Swan Multitech Ltd - 544082 - Clarification On Movement In Price Of Shares Of The …

BSE India

With reference to your letter No-L/SURV/ONL/PV/2024-2025/133 dated July 5, 2024 regarding clarification of movement in share price we hereby submit that the company has disclosed to the Stock exchange all the material information which has a bearing on operations/performance of company including all disclosures under Regulation 30 of SEBI (LODR) Regulations, 2015 within the stipulated time. We hereby submit that we are not aware of reason of movement in price of our shares. The movement in the share price is purely market driven and may be combination of various factors including market conditions. You are requested to take the above information on record.

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New Swan Multitech Ltd.

05 Jul 2024

48.72

-1.62%

Company Update

New Swan Multitech Ltd - 544082 - Clarification sought from New Swan Multitech Ltd

BSE India

The Exchange has sought clarification from New Swan Multitech Ltd on July 05, 2024, with reference to Movement in Price. The reply is awaited.

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