Swadha Nature Ltd. Corporate Filings & Announcements

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

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Swadha Nature Ltd.

16 Oct 2018

10.12

-4.98%

Company Update

Shareholding for the Period Ended September 30, 2018

BSE India

MS Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here

Swadha Nature Ltd.

08 Oct 2018

10.12

-4.98%

Company Update

Compliance Certificate For Quarter Ended September, 2018

BSE India

Pursuant to Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we hereby confirm that activities in relation to share transfer facility are maintained during the period from 1st April, 2018 to 30th September, 2018 by the Company's Registrar & Share Transfer Agent ('RTA') viz; M/s S.K. Infosolutions Private Limited having its office at 34/1A, Sudhir Chatterjee Street, Kolkata (W.B.)-700006, which is registered...

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Swadha Nature Ltd.

08 Oct 2018

10.12

-4.98%

Company Update

Statement Of Investor Complaints For The Quarter Ended September 2018

BSE India

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 0440 Name of the Signatory :- Akansha RawatDesignation :- Company Secretary and Compliance Officer

Swadha Nature Ltd.

29 Sep 2018

10.12

-4.98%

AGM

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

MS Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Swadha Nature Ltd.

29 Sep 2018

10.12

-4.98%

AGM

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

MS Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Swadha Nature Ltd.

29 Sep 2018

10.12

-4.98%

AGM

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the consolidated voting results along with the consolidated scrutinizer's report on remote e-Voting and voting through Ballot paper.

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Swadha Nature Ltd.

28 Sep 2018

10.12

-4.98%

AGM

Summary Of The Proceeding Of The 26Th Annual General Meeting Of The Company Held On 28Th …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclosed herewith a summary of proceedings of 26th Annual General Meeting of the Company held on Friday, 28th September, 2018.

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Swadha Nature Ltd.

07 Sep 2018

10.12

-4.98%

Corp. Note

Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

With reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith, newspaper clipping of the notice for forthcoming 26th Annual General Meeting, Book closure and Remote e-Voting for the purpose of 26th Annual General Meeting to be held on Friday, 28th September, 2018 at 10:00 A.M. The notice has been published in the following newspapers:...

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Swadha Nature Ltd.

06 Sep 2018

10.12

-4.98%

Company Update

Announcement Under Regulation 30 - Updates (Dispatch Of Allotment-Cum-Call Money Payment-Cum-Forfeiture Notice To Partly Paid-Up Shareholders …

BSE India

With reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Company has dispatched the Allotment-cum-Call Money Payment-cum-Forfeiture notice for partly paid up Equity Shares.

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Swadha Nature Ltd.

30 Aug 2018

10.12

-4.98%

Corp. Note

Outcome of Board Meeting

BSE India

Pursuant to Regulation 30 read with Schedule III to the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of directors of the Company in its meeting held on Thursday, 30th August, 2018 has appointed Ms. Sangeeta as a Chief Financial Officer (CFO) of the Company with effect from 30th August, 2018 in place of Ms. Madhuri Singh who has tendered her resignation. Kindly take this information on record and oblige.

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