Sellwin Traders Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sellwin Traders Ltd. on BSE

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Sellwin Traders Ltd.

18 Jul 2024

9.25

3.12%

Company Update

Sellwin Traders Ltd - 538875 - Statement Of Deviation Or Variation In Utilization Of Funds Raised …

BSE India

Pursuant to Regulation 32(1) of SEBI (LODR) Regulations, 2015, please find enclosed herewith statement of deviation(s) or variation(s) in utilization of funds raised through Preferential Allotment (Convertible Warrants issued on Preferential basis) of the Company for the quarter ended June 30, 2024 in the prescribed format.

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Sellwin Traders Ltd.

18 Jul 2024

9.25

3.12%

Company Update

Sellwin Traders Ltd - 538875 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation And …

BSE India

Pursuant to Reg 30 of the SEBI (LODR) Regulations, 2015, this is to inform the exchange that the BOD of the Company in their BM held on Thursday, 18th July, 2024, has considered and approved the appointment of M/s. Ankur Gandhi & Associates as Secretarial Audior of the Company for the F.Y. 2024-25

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Sellwin Traders Ltd.

18 Jul 2024

9.25

3.12%

Company Update

Sellwin Traders Ltd - 538875 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation And …

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform that exchange that the BOD of the Company in their BM held on 18th July, 2024, has considered and approved the appointment of M/s. S.P. Patel & Co. as Internal Auditor of the Company for F.Y. 2024-25

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Sellwin Traders Ltd.

18 Jul 2024

9.25

3.12%

Result

Sellwin Traders Ltd - 538875 - Submission Of Standalone And Consolidated Unaudited Financial Results For The …

BSE India

Pursuant to Regulation 33 of SEBI(LODR) Regulations, 2015 is hereby informed that the Standalone and Consolidated Financial Result for the First Quarter ended on 30th June, 2024 along with Limited Review Report are attached herewith.

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Sellwin Traders Ltd.

18 Jul 2024

9.25

3.12%

Board Meeting

Sellwin Traders Ltd - 538875 - Board Meeting Outcome for Outcome Of Board Meeting Held Today …

BSE India

1. Approval of Standalone and Consolidated Unaudited Financial Result for the First Quarter ended on 30th June, 2024 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review Report; 2. The 44th Annual General Meeting of the Company to be held on 16th August, 2024 at 12:00 P.M through video conferencing (VC)/other Audio-Visual Means (OAVM) for the Financial Year ended on 31st March, 2024. 3. Approval of Draft Notice for calling 44th Annual General Meeting (AGM) of the Company to be held on 16th August, 2024; 4. Approval of Draft of Directors'' Report for the Financial Year ended on 31st March, 2024; 5. Appointment of Mr. Ankurkumar Dineshchandra Gandhi, Practicing Company Secretary, as Secretarial Auditor of the Company for the Year 2024-25;

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Sellwin Traders Ltd.

13 Jul 2024, 04:48PM

9.25

3.12%

Company Update

Sellwin Traders Ltd - 538875 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Kindly find enclosed herewith certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2024 received from M/s. Niche Technologies Private Limited, RTA of our Company.

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Sellwin Traders Ltd.

11 Jul 2024

9.25

3.12%

Board Meeting

Sellwin Traders Ltd - 538875 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Sellwin Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 ,inter alia, to consider and approve 1. To consider, approve and take on record the Unaudited Standalone and Consolidated Financial Result of the Company for the First Quarter Ended on 30th June, 2024 as per Regulation 33 of the SEBI (LODR) Regulation, 2015; 2. To fix date and time for conducting the AGM of the Company through video conferencing(VC)/other Audio-Visual Means(0AVM) for the FY ended on 31st March, 2024; 3. To approve the draft notice for calling 44th AGM: 4. To approve the draft of Directors'' Report for the Financial Year ended on 31st March, 2024; 5. To appoint Mr. Ankurkumar Dineshchandra Gandhi, Practicing Company Secretary, as Secretarial Auditor of the Company for the year 2024-25. 6. To appoint scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the Annual General Meeting of the Company for the Financial Year ended on 31st March, 2024; 7. To appoint M/s. S.P. Patel & Co. (FRN: 144411W), Chartered Accountants, as Internal Auditors of the Company for the year 2024-25

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Sellwin Traders Ltd.

10 Jul 2024

9.25

3.12%

Company Update

Sellwin Traders Ltd - 538875 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

BSE India

We hereby inform you that the Board of Directors at its meeting held on 10th July, 2024 has approved the resignation of Mr. Vedant Rakesh Panchal (DIN: 08300735), Managing Director due to his growing involvement in other different business ventures, he find it increasingly challenging to dedicate the level of time and focus required to effectively manage Sellwin''s operations from Directorship w.e.f. 10.07.2024.

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Sellwin Traders Ltd.

29 Jun 2024

9.25

3.12%

SAST

Sellwin Traders Ltd - 538875 - Closure of Trading Window

BSE India

In terms of the provisions of SEBI (PIT) Regulation, 2015 and Company''s code of conduct to Regulate, Monitor and Report Trading by Insiders, the ''trading window'' for dealing in the equity shares of the company shall be closed for all designated persons and their immediate relatives as covered under the code w.e.f. 1st July, 2024, till 48 hours after the declaration of Unaudited Financial Results for the First Quarter ended 30th June, 2024 to the Stock Exchange.

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Sellwin Traders Ltd.

07 Jun 2024

9.25

3.12%

Company Update

Sellwin Traders Ltd - 538875 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Announcement under reg 30 of SEBI (LODR) Regulations, 2015 for appointment of Mr. Rajendra Sabavat Dakana Naik as Chief Executive Officer of the Company.

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Buy 74.36%

Sell 7.69%

Hold 17.95%

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Sellwin Traders Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sellwin Traders Ltd. on BSE