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Sellwin Traders Ltd.
Sellwin Traders
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹1.09 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Audited Results |
| 12 08 2021 | Quarterly Results & Inter alia, to consider: 3. Appointment of Secretarial Auditor for the financial year 2021-2022. 4. Appointment of Internal Auditor for the financial year 2021-2022. 5. Any Other Matter, if any. |
| 08 11 2021 | Quarterly Results |
| 10 02 2022 | Quarterly Results (Revised) |
| 14 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 14 07 2022 | Quarterly Results & Inter alia, 2. to consider the proposal of raising of fund by way of issue of equity shares through FPO/ Rights issue/ QIP/ Preferential issue or any other mode or combination thereof and/ or through issue of Debenture or such other securities as may be permitted under applicable laws, subject to necessary approvals/ permissions, if required. 3. Such Other agendas as may be considered necessary with the permission of the chair. |
| 29 07 2022 | Inter-alia, to consider the following agendas: 1. To appoint M/s. Rajesh J. Shah & Associates (FRN: 108407W), Chartered Accountants as Statutory Auditor of the Company. |
| 01 09 2022 | A.G.M. & Inter alia, 1. To fix date and time for conducting the AGM of the Company through video conferencing(VC)/other Audio-Visual Means(0AVM) for the Financial Year ended on 31st March, 2022; 2. To approve the draft notice for calling 42nd Annual General Meeting: 3. To approve the draft of Directors Report for the Financial Year ended on 31st March, 2022; 4. To appoint Mr. Suhas Bhattbhatt, Practicing Company Secretary, as Secretarial Auditor of the Company for the year 2022-23. 5. 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, 2022; 6. Such other agendas as may be considered necessary with the permission of the chair. |
| 22 10 2022 | Inter-alia, to consider the following agendas: 1. To appoint Mr. Pruthvikumar Vinodbhai Prajapati (DIN: 09389324) as an Additional Non-Executive Director of the Company; 2. To take note of Resignation of Mr. Satish Mohanrao Dhage (DIN: 09451312) from the position of Non-Executive Director of the Company; 3. Such Other agendas as may be considered necessary with the permission of the chair. |
| 14 11 2022 | Quarterly Results & Inter alia, to consider, approve the following:- 2. To appoint Mr. Kalpesh Navnitlal Shah (DIN: 02727578) as an Additional Independent Director of the Company; |
| 18 11 2022 | Inter-alia, to consider the following agendas: 1. to consider the proposal of raising of fund by way of issue of equity shares through FPO/ Rights issue/ QIP/ Preferential issue or any other mode or combination thereof and/ or through issue of Debenture or such other securities as may be permitted under applicable laws, subject to necessary approvals/ permissions, if required. 2. Such Other agendas as may be considered necessary with the permission of the chair. |
| 13 02 2023 | Quarterly Results & Inter alia, to consider:- 1. Increase in Authorized Capital of the Company and consequent alteration of Memorandum of Association, subject to the approval of the members. 2. Fund Raising by way of a further public issue, Right Issue, Debt Issue, Preferential Issue or any other mode/method as the board may deem fit, subject to the approval of the members. 3. Approve of Borrowing of monies in excess of the prescribed limit in terms of the provisions of Section 180(1)(c) of the Companies Act, 2013, subject to approval by Shareholders of the Company. 4. Approval of making Investments, Giving Loans, Guarantees and Security in excess of limits specified under section 186 of the Companies Act, 2013, subject to approval by Shareholders of the Company. 5. Approval of notice of postal ballot incorporating proposed resolutions and explanatory statements thereto. |
| 30 05 2023 | Audited Results |
| 22 07 2023 | Quarterly Results & Inter-alia, to consider the following agendas: 1. The Change in designation of Mr. Monil Vora (DIN: 09627136) from Non-Executive Director to Managing Director of the Company; |
| 01 09 2023 | Inter-alia, to consider the following agendas: 1. To fix date and time for conducting the AGM of the Company through video conferencing(VC)/other Audio-Visual Means(0AVM) for the F.Y. ended on 31st March, 2023; 2. To approve the draft notice for calling 43rd AGM: 3. To approve the draft of Directors Report for the F.Y. ended on 31st March, 2023; 4. To appoint Mr. SuhasBhattbhatt, PCS, as Secretarial Auditor of the Company for the year 2023-24. 5. 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 F.Y. ended on 31st March, 2023; 6. Such other agendas as may be considered necessary with the permission of the chair. |
| 08 11 2023 | Quarterly Results |
| 08 01 2024 | Inter-alia, to consider and approve:- 1. Increase in Authorized Capital of the Company and consequent alteration of Memorandum of Association, subject to the approval of the members. 2. Fund Raising by way of a further public issue, Right Issue, Debt Issue, Preferential Issue or any other mode/method as the board may deem fit, subject to the approval of the members. 3. Notice of postal ballot incorporating proposed resolutions and explanatory statements thereto. 4. Such other agendas as may be considered necessary with the permission of the chair. |
| 31 01 2024 | Quarterly Results |
| 23 09 2024 | Inter-alia, to consider the following agendas: 1. To consider, approve and take on record the Conversion of 1,95,20,000 warrants into 1,95,20,000 EquityShares of face value Rs. 10/- each out of the warrants allotted by way of preferential allotment; 2. Such Other agendas as may be considered necessary with the permission of the chair. |
| 09 11 2024 | Quarterly Results |
| 26 11 2024 | Inter alia, to consider and approve:- 1. To consider, approve and take on record the Conversion of 10,00,000 (consider after the split of shares) warrants into 10,00,000 (consider after the split of shares) Equity Shares of face value Rs. 2/- each out of thewarrants allotted by way of preferential allotment; 2. Such Other agendas as may be considered necessary with the permission of the chair. |
| 12 05 2025 | Audited Results |
| 09 07 2025 | Quarterly Results |
| 03 09 2025 | Inter alia, to consider and approve:- 1. To fix date and time for conducting the AGM of the Company through video conferencing(VC)/other Audio-Visual Means(0AVM) for the Financial Year ended on 31st March, 2025; 2. To approve the draft notice for calling 45th Annual General Meeting: 3. To approve the draft of Directors Report for the Financial Year ended on 31st March, 2025 4. 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, 2025; 5. Such other agendas as may be considered necessary with the permission of the chair. |
| 14 11 2025 | Quarterly Results |
| 14 02 2026 | Quarterly Results |
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