Swadha Nature Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Swadha Nature Ltd. on BSE

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Swadha Nature Ltd.

14 Apr 2023

10.65

-5.00%

Company Update

MS SECURITIES LTD. - 531039 - Non-Applicability Of SEBI Circular For Disclosure By Large Corporates.

BSE India

We hereby undertake that our Company does not fall under the "Large Corporate criteria" as prescribed in para 2.2 of the SEBI Circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 regarding Fund raising by issuance of Debt Securities by Large Entities. Therefore, the requirement for furnishing the Initial Disclosure in prescribed format of "Annexure-A" of that circular do not applicable to our Company.

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Swadha Nature Ltd.

30 Mar 2023

10.65

-5.00%

SAST

MS SECURITIES LTD. - 531039 - Closure of Trading Window

BSE India

This is to inform that pursuant to the provisions of the Clause 4 (2) of Schedule B of Regulation 9 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) read with Company's code of conduct for regulating, monitoring and reporting of trading by insiders ('Insider Trading Code'), Trading window for the Promoters, KMP, Insiders; Designated and Connected persons closed from 01st April, 2023 till 48 (Forty-Eight) hours after the Financial Results of the Company for the Quarter and Financial Year ending on March 31, 2023 are approved by the Board of Directors and filed with stock exchanges.

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Swadha Nature Ltd.

28 Mar 2023

10.65

-5.00%

Company Update

MS SECURITIES LTD. - 531039 - Announcement Under Regulation 30 (LODR)- Updates (Appointment Of Mrs. Sangita …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("SEBI LODR Regulations"), we hereby inform you that the Board of Directors of the Company at its meeting held on 20th August, 2022 has appointed Mrs. Sangita Devi Saraf as Chief Financial Officer (Key Managerial Personnel u/s 203 of the Companies Act, 2013) of the Company.

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Swadha Nature Ltd.

25 Mar 2023

10.65

-5.00%

Company Update

MS SECURITIES LTD. - 531039 - Intimation For Change In Email ID Of The Company.

BSE India

With reference to the above subject matter, we would like to inform you that the company has changed their email-id from compliance@mssl.co.in, investor@mssl.co.in to mssecuritieslimited@gmail.com for redressal of investor grievances and communication with the regulatory authorities, investors and other corporate purpose incidental thereto.

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Swadha Nature Ltd.

21 Mar 2023

10.65

-5.00%

Company Update

MS SECURITIES LTD. - 531039 - Outcome Of Independent Directors Meeting Dated March 21, 2023

BSE India

A separate meeting of the Independent Directors of the Company for the Financial Year 2022-23 was held today, i.e., on Tuesday, 21st March, 2023 at the registered office of the company wherein the Independent Directors present at the meeting, inter-alia, transacted the following business: a) reviewed the performance of non-independent directors and the board of directors as a whole; b) reviewed the performance of the chairperson of the listed entity, taking into account the views of executive directors and non-executive directors; c) assessed the quality, quantity and timeliness of flow of information between the management of the listed entity and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties

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Swadha Nature Ltd.

16 Mar 2023, 04:42PM

10.65

-5.00%

Company Update

MS SECURITIES LTD. - 531039 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing …

BSE India

We hereby, Certify that all activities in relation to share transfer facilities are maintained by the Company's Registrar and Share Transfer Agent, Viz., S. K. Infosolutions Pvt. Ltd, 34/1A Sudhir Chatterjee Street, Kolkata, West Bengal, 700006, Which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000003886).

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Swadha Nature Ltd.

16 Mar 2023, 12:47PM

10.65

-5.00%

Company Update

MS SECURITIES LTD. - 531039 - Intimation For Receipt Of ISIN

BSE India

we hereby inform that the company has obtained ISIN from Central Depository Services (India) Limited

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Swadha Nature Ltd.

11 Mar 2023

10.65

-5.00%

Board Meeting

MS SECURITIES LTD. - 531039 - Board Meeting Intimation for The Independent Directors Meeting Dated 21St …

BSE India

MS SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2023 ,inter alia, to consider and approve A separate meeting of the Independent Directors of M/s. MS Securities Limited will be held on Tuesday, 21st March, 2023 at 11:00 A.M at the Registered Office of the Company to transact the following business: 1) To review the performance of Non-Independent Directors and the Board as a whole. 2) To Review the performance of the Chairman of the Company. 3) To access the Quantity, Quality and timeliness of flow of information. 4) Any other business with the permission of the chair.

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Swadha Nature Ltd.

11 Feb 2023

10.65

-5.00%

Company Update

MS SECURITIES LTD. - 531039 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Resignation of Mrs. Sangita Devi Saraf as an Executive Director (DIN: 00922074) and appointment of Rima Nanavati (DIN: 08196967) as an Additional Director (Independent Director) of the company.

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Swadha Nature Ltd.

11 Feb 2023

10.65

-5.00%

Company Update

MS SECURITIES LTD. - 531039 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Resignation of Mrs. Sangita Devi Saraf as an Executive Director (DIN: 00922074) and appointment of Rima Nanavati (DIN: 08196967) as an Additional Director (Independent Director) of the company.

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