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BSE Code : 512359 | NSE Symbol : | ISIN : INE093G01022 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Mar-2025	26-Mar-2025	Change in Auditors	Appointment of Secretarial Auditor for the Financial Year 2024-25
07-Feb-2025	14-Feb-2025	Quarterly Results	Sword-Edge Commercials Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the un-audited financial results of the Company for the Quarter and Nine Months ended 31st December 2024. The Board of Directors at their meeting held today i.e. on 14 February, 2025 inter-alia considered and approved the Unaudited Financial Results of the Company (As Per Bse Announcement Dated on 14.02.2025)
16-Jan-2025	16-Jan-2025	Change in Auditors	We wish to informed you that, the Board of Directors of the Company in its meeting held on Thursday 16th January 2025 appointed M/s. H. M. & Co., Chartered Accountants, Mumbai, (Firm Registration no. 109585W) as Internal Auditors of the Company for the Financial Year 2024-25 as recommended by Audit committee.
29-Nov-2024	08-Nov-2024	Quarterly Results	In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un audited financial result for quarter and half year ended 30th September 2024 and board meeting concluded on 06.00 P.M Revised outcome for unaudited financial result for the quarter and half year ended 30th September 2024 commence on 08.11.2024 on 5.00 P.M and Concluded on 6.00 P.M Please find the revised board meeting outcome for the quarter and Nine months ended 31st December 2023 (As Per BSE Announcement Dated on 02.12.2024)
08-Oct-2024	16-Oct-2024	Change in Registered Address	Sword-Edge Commercials Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 16th October 2024 at 12 p.m. (IST) at the Registered Office of the Company to inter alia transact the following business: - 1. To Consider an approve the change in the registered office of the company within the local limits of the city where the registered office of the Company is presently situated. 2. To consider and transit any other businesses if any which may be placed before the Board with the permission of the chairman. We hereby request you to take note of the same and update records of the Company accordingly. Pursuant to Regulation 30 of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulation, 2015 we would like to inform you that the Board of Directors of the Company has approved the shifting of Registered office from 401, solitaire Business Park, Nr Telephone Exchange, Nr T-2 International Airport, Andheri (East) Mumbai MH - 400072 to Office No. 402, INDIRA BHAVAN, Plot.No. 18, 4 th Road, Khar (West), Next to Hotel Regal Enclave, Mumbai MH - 400052, with effect from October 16th ,2024. We request to update the same in your records. Read less.. (As Per BSE Announcement Dated on 16.10.2024) Pursuant to Regulation 30 of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulation, 2015 we would like to inform you that the Board of Directors of the Company has approved the shifting of Registered office from 401, solitaire Business Park, Nr Telephone Exchange, Nr T-2 International Airport, Andheri (East) Mumbai MH - 400072 to Office No. 402, INDIRA BHAVAN, Plot.No. 18, 4 th Road, Khar (West), Next to Hotel Regal Enclave, Mumbai MH - 400052, with effect from October 16th ,2024. We request to update the same in your records (As per BSE Announcement Dated on 28/11/2024)
29-Nov-2024	30-Aug-2024	Accounts	In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith audited financial result for quarter and year ended 31st March 2024 and board meeting concluded on 06.15 P.M Revised outcome of Board meeting held on 30th August 2024 for Audited Financial result for the quarter and year ended 31st March 202 , commence on 05.00 P.M. and Concluded on 06.15 P.M. (As Per BSE Announcement Dated on 02.12.2024)
29-Nov-2024	08-Aug-2024	Quarterly Results	Outcome for the Board Meeting held on 8th August, 2024 to approval of un-audited financials for quarter ended 30th June 2024
09-Dec-2024	16-May-2024	Change in Directors	We inform you that the Board of Directors of the Company, at its meeting held today i.e. on 16th May, 2024 considered and approved, inter alia, the following items of businesses: 1- Appointment of Statutory Auditor of the Company to fill Casual Vacancy arise due to the Resignation of the previous Statutory Auditor 2- Redesignation of Mrs. Sakshi Jhala as Executive Director and Chief Financial Office (CFO) The board meeting commences on 05.00 P.M. & concluded on 06.55 P.M Kindly take the same on your record and oblige.
29-Nov-2024	13-Feb-2024	Quarterly Results	Result for the quarter ended December 2023 Outcome for the Board Meeting held on 13th February, 2024 to approval of un-audited financials for quarter ended 31st December 2023
06-Dec-2024	09-Jan-2024	Change in Directors	We wish to inform you that Board of Directors of the Company has appointed Mrs. Chayaben parmar as an additional independent director w.e.f. 9th January 2024
28-Nov-2024	08-Nov-2023	Quarterly Results	Unaudited financial result for the quarter and half year ended 30th September 2023
28-Nov-2024	08-Aug-2023	Quarterly Results	Unaudited Result for the quarter ended June 2023
19-May-2023	29-May-2023	Accounts	Sword-Edge Commercials Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Sword-Edge Commercials Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Monday 29th May 2023 at registered office of the company inter alia to consider following business. 1. Approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March 2023. 2.To Consider and Approve the appointment of M/s H. Maheshwari & Associates Practicing Company Secretary as Secretarial Auditor of the Company to conduct the Secretarial Audit for the financial year 2022-23. 3.Any other matter which the Board may think fit. Please take the above intimation in your records. Thanking You.
10-Mar-2023	10-Mar-2023	Change in Directors	Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, with reference to above subject matter, we would like to inform you that Meeting of the Board of Directors of the Company was held on today i.e. 10th March, 2023 inter alias, and considered the following and concluded oat 05.00.PM. We hereby request you to take note of the same and update records of the Company accordingly. Thanking you
21-Feb-2023	02-Mar-2023	Change in Directors	Sword-Edge Commercials Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 2nd March 2023 at 12 p.m. (IST) at the Registered Office of the Company to inter alia transact the following business: - We hereby request you to take note of the same and update records of the Company accordingly. Thanking you Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, with reference to above subject matter, we would like to inform you that Meeting of the Board of Directors of the Company was held on today i.e. 2nd March, 2023 inter alias, and considered the following and meeting concluded at 6.30. P.M ? To Appoint the following individuals as an Additional Independent Directors of the Company with immediate effect. ? To shift Registered office of the company from 401, 4th Floor, Solitaire Business Park, Near T-2, International Airport, New Mtnl Road, Andheri Kurla Road, Near Telephone Exchange, Andheri (East), Mumbai, Maharashtra 400072, toRegistered Office Address: 5th Floor Next to Travelxp, Techweb Center, New Link Road, Oshiwara, Jogeshwari West, Mumbai - 400102. from 02.03.2023. We request you to update the same in your records. (As per BSE Announcement Dated on 02/03/2023)

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Sword-Edge Commercials Ltd

Board Meeting