Acewin Agriteck Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Acewin Agriteck Ltd. on BSE

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Acewin Agriteck Ltd.

29 Mar 2022

Company Update

Acewin Agriteck Ltd - 539570 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for Changes in Board members. Kindly take this on record.

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Acewin Agriteck Ltd.

10 Jan 2022

Company Update

Acewin Agriteck Ltd - 539570 - Announcement under Regulation 30 (LODR)-Resignation of Chairman and Managing Director

BSE India

Pursuant to Regulation 30, Schedule Ill and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that due personal reasons, Mr. S Jesudas Premkumar (DIN: 07008031) has resigned as Managing Director of the Company with effect from, Monday, January 10, 2022.

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Acewin Agriteck Ltd.

14 Sep 2021

Company Update

Acewin Agriteck Ltd - 539570 - Disclosures Under Regulation 7(2) And 6(2) Of SEBI (Prohibition Of …

BSE India

We enclose herewith Form C pursuant to Regulation 7(2) and 6(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 received from the below Promoter. Sl.No. Name of the Promoter No. of Shares Date of Intimation to Company Nature 1 Mr.Jesudas Premkumar Sebastian 38,78,400.00 14-Sep-21 Sale of Shares We request you to kindly take the above on record.

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Acewin Agriteck Ltd.

14 Sep 2021

Company Update

Acewin Agriteck Ltd - 539570 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

With reference to the captioned subject and pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Mr. Kumar has resigned from the post of Company Secretary and Compliance office of the company with effect from close of working hours of September 3rd, 2021. The details as required under Regulation 30 of the Listing Regulation read with SEBI Circular No. CIR/CD/CMD/4/2015 dated September 09, 2015 is given in the enclosed Annexure I. Kindly update the above in your records.

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Acewin Agriteck Ltd.

04 Aug 2021

Company Update

Acewin Agriteck Ltd - 539570 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

We wish to inform you that the Board of Directors at their meeting held today noted and approved the following: 1. Mr. Thomas Victor (DIN : 09237112) has resigned as Director w.e.f 04th August 2021. 2. Appointment of Mr. Samanthi Yogananthan (DIN 08998927) and Mrs.Radhakrishnan Sharmila (DIN 02360319) as Non-Executive Independent Director's (Additional Director) based on the recommendation of Nomination and Remuneration Committee to hold office up to the ensuing Annual General Meeting of the company, subject to ratification by the members at the ensuing Annual General Meeting of the company for his appointment as Independent Director. The brief profile of Mr. Samanthi Yoganathan and Mrs.Radhakrishnan Sharmila enclosed. Further, the disclosures as required under Regulation 30 of the SEBI Regulations read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 is given as Annexures Kindly acknowledge receipt of the same.

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Acewin Agriteck Ltd.

22 Jul 2021

Company Update

Acewin Agriteck Ltd - 539570 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with sub-clause (7A) of Clause A in Part A of Schedule III of Listing Regulations, we wish to inform you that M/s Venkatesh & Co, Chartered Accountants, vide its letter dated July 16, 2021, have resigned as Statutory Auditors of the Company effective immediately for the reasons stated in their communication.(Intimation of resignation received by Company on July 22nd 2021). A copy of the said resignation letter received from the Auditors, are attached herein. We request you to take the above disclosure on record.

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Acewin Agriteck Ltd.

16 Jul 2021

Result

Acewin Agriteck Ltd - 539570 - Submission Of Standalone Audited Financial Results For The Half Year …

BSE India

This is to inform you that the meeting of the Board of Directors was held today, 16th July, 2021 inter alia, to consider and approve the following - Standalone Audited Financial Results for the Half Year and Year Ended 31.03.2021 The meeting commenced at 11:00 a.m. and concluded at 09:45 p.m.

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Acewin Agriteck Ltd.

16 Jul 2021

Board Meeting

Acewin Agriteck Ltd - 539570 - Intimation Of Outcome Of Board Meeting Held On 16Th July, …

BSE India

1. Approval of Standalone Audited Financial Results for the Half Year and Year Ended 31.03.2021. 2. Appointment of M/s. Mathi Ramesh Rajavel & Associates, Chartered Accountants, Chennai as the Internal Auditors of the Company for the F.Y 21-22. 3. Appointment of S.Satheesh Kumar, Practicing Company Secretary, Chennai as the Secretarial Auditor of the Company for the FY 20-21. 4. Appointment of Mr. Thomas Victor (DIN 09237112) as Executive Independent Director (Additional Director) based on the recommendation of Nomination and Remuneration Committee to hold office up to the ensuing Annual General Meeting of the company, subject to ratification by the members at the ensuing Annual General Meeting of the company for his appointment as Independent Director. The brief profile of Mr. Thomas Victor enclosed herewith as Annexure -A The meeting commenced at 11:00 a.m. and concluded at 09:45 p.m.

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Acewin Agriteck Ltd.

13 Jul 2021

Company Update

Acewin Agriteck Ltd - 539570 - Disclosures Under Regulation 7(2) And 6(2) Of SEBI (Prohibition Of …

BSE India

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Acewin Agriteck Ltd.

10 Jul 2021

Company Update

Acewin Agriteck Ltd - 539570 - Board Meeting Intimation for Intimation Of Rescheduling Board Meeting - …

BSE India

Acewin Agriteck Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2021 ,inter alia, to consider and approve With reference to intimation dated 01st July 2021, regarding Board Meeting to be held on Wednesday, 07th July 2021, to consider and approve Financial Results for the company for the Half/Year ended 31st March 2021. We hereby further inform you that due to immense outbreak of Covid-19 creating unavoidable circumstances on Directors availability, the aforesaid meeting of the Board of the company to transact the above is rescheduled on Friday, 16th July 2021. Further, reference to our letter dated 01st July 2021, regarding intimation of closure of Trading Window, Kindly note that the trading window for dealing in equity shares of the company for the Designated Persons shall remain closed till the expiry of 48 hours after the aforesaid results are made public. Kindly consider this as intimation in terms of the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kindly update the document in your rec

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Is Acewin Agriteck Ltd. worth buying?

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Buy 75.0%

Sell 16.67%

Hold 8.33%