Swadha Nature Ltd
Board Meeting Outcome for Considered And Approved Audited Financial Result For The Quarter And Financial Year Ended March 31 2023 And Other Businesses.
05:20 PM, 12th May 2023
1. Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2023 along with Statement of Profit & Loss Statement of Assets & Liabilities and the Statement of Cash Flow for the financial year ended March 31 2023.2. Name availability letter issued by ROC and recommend to members for change of name the company from MS Securities Limited to Swadha Nature Limited.3. Change of Registered office from the State of Bihar to State of Gujarat.4. Convening the (EGM) of the shareholders of the Company through postal ballot notice for seeking their approval and approved the draft Notice of Postal Ballot.5. Appointment of Mrs. Rupali Modi as scrutinizer of General Meeting through postal ballot.6. New (AOA) as per Companies Act 20137. Appointment of the Mr. Dipakkumar Shah as Managing Director of the Company subject to approval of shareholders of the Company.8. Reviewed the other businesses of the company.