Investors

Contact Details

Shareholders/Investors can send their query, complaints/grievances to the Registrar & Share Transfer Agent or the Company Secretary at the following address :

Registrar & Share Transfer Agent Link Intime India Pvt. Ltd. Unit No.303, 3rd Floor, Shoppers Plaza V, Opp. Municipal Market, Off C.G.Road, Ahmedabad - 380009, Gujarat Tele:- (079)-26465179

Company Secretary Aaswa Trading And Exports Limited 32, Milan Park Society, Nr. Jawahar Chowk, Maninagar Ahmedabad - 380 008 Tele:- (079)-2546 2907 E-mail:-aaswaexports@yahoo.co.in

• Composition of Board of Directors
• Composition of Various Committees of Board of Directors

Annual General Meeting

• Voting Results of 31^th AGM
• Voting Results of 30^th AGM
• Voting Results of 29^th AGM

Notice & Postal Ballot

• Notice & Postal Ballot 22.06.2015
• Scrutinizer Report

Notice of Board Meeting

• Notice of Board Meeting Dated 10-02-2017
• Notice of Board Meeting Dated 09-11-2016
• Notice of Board Meeting Dated 12-08-2016
• Notice of Board Meeting Dated 19-05-2016
• Notice of Board Meeting Dated 06-02-2016

Notice of Annual General Meeting

• Notice of Annual General Meeting Dated 01-09-2016.pdf

Policies

• Policy for determination of Materiality of Events
• Policy on Preservation of Documents
• Authorization to KMP to determine Materiality of an Event or Information under Reg.30(5)
• Code of Practices and Procedures for Fair Disclosure of UPSI
• Whistle Blower Policy
• NRC Policy

Disclosures as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

• Disclosure to Stock Exchange dated 12.08.2016

Financials:

Annual Reports

• Annual Report 2015-16.
• Annual Report 2014-15.
• Annual Report 2013-14.

Quarterly Results

• Audited Financial Results for the Quarter ended on 31/03/2017.
• Unaudited Financial Results for the Quarter ended on 31/12/2016.
• Unaudited Financial Results for the Quarter ended on 30/09/2016.
• Unaudited Financial Results for the Quarter ended on 30/06/2016.
• Audited Financial Results for the Quarter and Year ended on 31/03/2016
• Unaudited Financial Results for the Qtr. ended on 31/12/2015.
• Unaudited Financial Results for the Qtr. ended on 30/09/2015.
• Unaudited Financial Results for the Qtr. ended on 30/06/2015.
• Audited Financial Results for the Qtr. and Year ended 31/03/2015.
• Unaudited Financial Results for the Qtr. ended on 31/12/2014.
• Unaudited Financial Results for the Qtr. ended on 30/09/2014.
• Unaudited Financial Results for the Qtr. ended on 30/06/2014.
• Audited Financial Results for the Qtr. ended on 31/03/2014.

Shareholding Pattern

• Shareholding Pattern Year 2014
• Shareholding Pattern Year 2015
• Shareholding Pattern Year 2016