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Sawaca Finance Ltd.

BSE Live

Sep 18, 16:00
0.81 0.00 (0.00%)
Volume
AVERAGE VOLUME
5-Day
4,004
10-Day
3,103
30-Day
4,130
15,000
  • Prev. Close

    0.81

  • Open Price

    0.81

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.81 (2818)

NSE Live

Dec 27, 11:22
NT* 0.00 (0.00%)
Volume
No Data Available
0
  • Prev. Close

    -

  • Open Price

    -

  • Bid Price (Qty.)

    - (0)

  • Offer Price (Qty.)

    - (0)

Sawaca Finance is not listed on NSE

ANNOUNCEMENTS ON Sawaca Fin

  • Sep 15, 2020 13:48 Source: BSE

    Sawaca Finance - Outcome Of Board Meeting U/R 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    With reference to above subject matter, we would like to inform you that the Board of Directors at their Board meeting held on today 15.09.2020, inter alia, has transacted and approved the following: 1. Noted the minutes of the previous Board Meeting. 2. Taken notes of minutes of the preceding committees meeting. 3. Considered and approved unaudited financial results and Limited Review Report for the quarter ended on June 30, 2020 as per IND-AS. The meeting of Board of Directors commenced at 1.05 p.m. and closed at around 01.40 p.m. Kindly take note of the same and update record of the Company accordingly.

  • Sep 07, 2020 14:04 Source: BSE

    Sawaca Finance - Board Meeting Intimation for Intimation Of Board Meeting U/R 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    SAWACA BUSINESS MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held as per the following schedule: Day & Date of Meeting : Tuesday, 15th September, 2020 Time of Meeting : 01.00 p.m. Venue of Meeting : Registered Office of the Company The agenda for the meeting is as under: 1. Noting of the minutes of the previous Board Meeting. 2. To consider and approve Unaudited financial results of the Company for the Quarter ended on June 30, 2020. 3. To consider any other business with the permission of the Chairman. 4. To give vote of thanks to the Chairman. We request you to take note of the same and update record of the Company accordingly.

  • Sep 07, 2020 13:57 Source: BSE

    Sawaca Finance - Intimation Of AGM And Submission Of Notice Of
    26Th Annual General Meeting ('AGM')

    Pursuant to Regulation 30(6) and Part A of Schedule III of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, this is to inform that the 26th Annual General Meeting (AGM) of the company is scheduled to be held on Wednesday, 30th September 2020 at 12.00 pm through Video Conferencing (''VC'') or other Audio Visual Means (''OAVM''). Further, the Register of Members and Share Transfer Books of the Company will remain closed from 15th September, 2020 to 30th September, 2020 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on Wednesday, 30th September, 2020. Further, cut-off date for purpose of offering e-voting facility to the members in respect of businesses to be transacted at the ensuing Annual General Meeting will be 22nd September, 2020. Please find attached herewith the Notice of 26th Annual General Meeting.

  • Sep 07, 2020 13:51 Source: BSE

    Sawaca Finance - Reg. 34 (1) Annual Report

    Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit 26th Annual Report 2019-20 along with the Notice of 26th Annual General Meeting scheduled to be held on Wednesday, 30th September 2020 at 12.00 pm through Video Conferencing (''VC'') or other Audio Visual Means (''OAVM'').

  • Sep 04, 2020 13:35 Source: BSE

    Sawaca Finance - News Paper Publication - Annual General Meeting.

    Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the copies of news paper advertisement published on September 2, 2020, in accordance with Circular No. 20/2020 dated 05/05/2020 issued by Ministry of Corporate Affairs, in Western Times (English daily) and Western Times (vernacular language) with regard to the Notice of the Annual General Meeting of the company to be held on Wednesday, 30th September 2020 at 12.00 pm through Video Conferencing (''VC'') or other Audio Visual Means (''OAVM'').

  • Sep 03, 2020 14:24 Source: BSE

    Sawaca Finance - Book Closure Intimation Pursuant To The Provisions Of Section 91 Of The Companies Act, 2013 And Regulation 42 Of The SEBI (LODR) Regulations, 2015

    With reference to the above, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 15th September, 2020 to 30th September, 2020 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on Wednesday, 30th September, 2020. We wish to inform you that the cut-off date to ascertain the members in respect of sending the Annual Report for the year 2019-20 is Friday, 04th September, 2020. We request you to take note of the same and inform to the Members of the Exchange accordingly

  • Aug 26, 2020 9:33 Source: BSE

    Sawaca Finance - Fixes Book Closure for AGM

    Sawaca Business Machines Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2020 to September 30, 2020 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 30, 2020.

  • Aug 25, 2020 14:14 Source: BSE

    Sawaca Finance - Outcome Of Board Meeting U/R 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    With reference to above subject matter, we would like to inform you that the Board of Directors at their Board meeting held on today 25.08.2020, inter alia, has transacted and approved .

  • Aug 19, 2020 13:16 Source: BSE

    Sawaca Finance - Board Meeting Intimation for Intimation Of Board Meeting U/R 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    SAWACA BUSINESS MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,inter alia, to consider and approve 1. To consider and approve Directors'' Report and Notice of the Annual General Meeting for the financial year ended March 31, 2020. 2. To Appoint M/s Mukesh H. Shah & Co. as a scrutinizer for E-voting of AGM. 3. To consider and approve Reappointment of Statutory Auditors of the Company for further period of 5 Years subject to approval of Members in pursuing Annual General Meeting 4. To consider and approve Reappointment of Mr. Shetal Shah as a Managing Director of the Company for further period of 5 Years subject to approval of Members in pursuing Annual General Meeting. 5. To consider and approve Reappointment of Mrs. Lilaben Agaja as an Independent Director of the Company for further period of 5 Years subject to approval of Members in pursuing Annual General Meeting 6. To consider and approve resignation of Ms. Shikha Bajaj as a Company Secretary and Compliance Officer of the Company. 7. To consider any other business with the permission of the Chairman.

  • Jul 30, 2020 13:46 Source: BSE

    Sawaca Finance - Compliances-Reg.24(A)-Annual Secretarial Compliance

    In compliance of Regulation 24A of SEBI (LODR) Regulations, 2015, the Company has appointed M/s. Mukesh H. Shah & Co., Practicing Company Secretaries, as Secretarial Auditor of the Company for the financial year ended on 31 March, 2020. They have submitted Annual Secretarial Compliance Report for the financial year ended on 31 March, 2020. We are enclosing Annual Secretarial Compliance Report for the year ended March 31, 2020.

BOARD MEETING

Meeting Date : Sep 15, 2020
Remark : Quarterly Results