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Sword-Edge Commercials Ltd

5
(SWORDEDGE | 512359 | INE093G01022 | SDD Non-Compliant| Details of Compliance Officer )
0.25 0.00 (0.00%) Suspended due to Penal reasons
EPS based on previous 4 trailing quarters in the scrip is zero | View More  
18 Aug 25 | 16:00 | All Prices in   


Previous Close 0.25
Open 0.25
High 0.26
Low 0.24
VWAP 0.24
52 Wk High 0.35
52 Wk Low 0.24
Upper Price Band 0.26
Lower Price Band 0.24
Price Band 5%
TTQ (Lakh) 4.89
Turnover (Lakh) 1.19
2W Avg Qty`(Lakh) 4.50
Mcap Full (Cr.) 5.43
Mcap FF (Cr.) 5.43
EPS (TTM) -0.05
CEPS (TTM) -0.05
PE/PB -5.00 / 0.26
ROE -4.99
Face Value 1.00
Category Listed
Group / Settlement Type Z /T+1
Index -
Basic Industry Trading & Distributors

Voting Results

Meeting Type :
From Date :
To Date :
Meeting Date Meeting Type Resolution Type Resolution Quarter Status Filing Date Time Revised Filing Date Time Revision Reason XBRL Link PDF
29 Sep 2022 AGM Ordinary Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2022 and Reports of the Directors and Auditors thereon. Sep 2022 New 29-09-2022 02:50:26 PM - - XBRL -
29 Sep 2022 AGM Ordinary Ordinary Resolution for appointment of Mr. RAMIZ RAFIKBHAI SAYA (DIN: 08190002) as Director of the Company. Sep 2022 New 29-09-2022 02:50:26 PM - - XBRL -
29 Sep 2022 AGM Ordinary Ordinary Resolution for Appointment of Ms. MANJULABEN PARMAR (DIN: 09420512), as an Independent Director of the Company. Sep 2022 New 29-09-2022 02:50:26 PM - - XBRL -
17 Jan 2022 Postal Ballot Special Issue of Bonus Shares Jan 2022 New 18-01-2022 02:41:30 PM - - XBRL -
17 Jan 2022 Postal Ballot Special Increase in Authorized Share Capital of the Company and consequent Alteration in Capital Clause of the Memorandum of Association of the Company. Jan 2022 New 18-01-2022 02:41:30 PM - - XBRL -
18 Sep 2021 AGM Ordinary Ordinary Resolution for adoption of the audited financial sta tements o f the Company for the Financial Year ended 31st March 2021 and Rep orts of the Directors and Auditors thereon. Sep 2021 New 20-09-2021 01:07:12 PM - - XBRL -
18 Sep 2021 AGM Ordinary Ordinary Resolution lor appOintment of Director in place of Mr. Joy Jeet Roy (DIN: 08337040) who retires by rotation and being eligiible, offers him·self for re·appointment. Sep 2021 New 20-09-2021 01:07:12 PM - - XBRL -
18 Sep 2021 AGM Ordinary Ordinary Resolution for appointment of Mr. MEHULKUMAR PARSHOTIAMBHAI DHADUK (DIN: 08881112) ,as an Independent Director of the Company. Sep 2021 New 20-09-2021 01:07:12 PM - - XBRL -
18 Sep 2021 AGM Ordinary Ordinary Resolution for appointment of Mr. MAN ISH KUMAR (DIN: 08881293), an Independent Director of the Company Sep 2021 New 20-09-2021 01:07:12 PM - - XBRL -
18 Sep 2021 AGM Special Special Resolution for Sub- Division of Share Capital from Nominal Value I (one) Equity Share of Rs 10/-(Rupees len Only) each into 10/- (Ten) Equity Shares of Rs I I -(Rupees One Only) and consequenlly to amend the Memorandum of Association and Articles of Association. Sep 2021 New 20-09-2021 01:07:12 PM - - XBRL -
19 Sep 2020 AGM Ordinary To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2020 and the Reports of the Board of Directors and Auditors thereon. Sep 2020 New 19-09-2020 05:02:46 PM - - XBRL -
19 Sep 2020 AGM Ordinary Appointment of Mr. JOY DEEP ROY (DIN: 08337040) who retires by rotation and being eligible, offers him-self for re-appointment Sep 2020 New 19-09-2020 05:02:46 PM - - XBRL -
19 Sep 2020 AGM Ordinary Appointment of Statutory Auditors and fix their remuneration Sep 2020 New 19-09-2020 05:02:46 PM - - XBRL -
19 Sep 2020 AGM Ordinary Appointment of Mr. PRITESH PATEL (DIN: 08655406), as an Independent director. Sep 2020 New 19-09-2020 05:02:46 PM - - XBRL -
19 Sep 2020 AGM Ordinary Appointment of Ms. RUTA VAGHASIYA (DIN: 08655939), as an Independent director. Sep 2020 New 19-09-2020 05:02:46 PM - - XBRL -
19 Sep 2020 AGM Ordinary Appointment of Ms. JYOTI KHETAL (DIN: 08716755), as an Independent director. Sep 2020 New 19-09-2020 05:02:46 PM - - XBRL -
25 Sep 2019 AGM Ordinary To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2019 and the Reports of the Board of Directors and Auditors thereon. Sep 2019 New 26-09-2019 05:02:21 PM - - XBRL -
25 Sep 2019 AGM Special Appointment of Mr. JOY DEEP ROY (DIN: 08337040) as the Whole Time Director and Chief Financial officer. Sep 2019 New 26-09-2019 05:02:21 PM - - XBRL -
25 Sep 2019 AGM Ordinary Appointment of Mr. JOY JEET ROY (DIN: 08337040) as director. Sep 2019 New 26-09-2019 05:02:21 PM - - XBRL -
25 Sep 2019 AGM Ordinary Appointment of Mr. HEMENDRA SHARMA (DIN: 08334192) as an Independent director. Sep 2019 New 26-09-2019 05:02:21 PM - - XBRL -
25 Sep 2019 AGM Ordinary Appointment of Mr. AYUB MOHD (DIN: 08334198) as an Independent director. Sep 2019 New 26-09-2019 05:02:21 PM - - XBRL -
25 Sep 2019 AGM Ordinary Appointment of Ms. KIRAN SHARMA (DIN: 08334205) as an Independent director. Sep 2019 New 26-09-2019 05:02:21 PM - - XBRL -
09 Sep 2017 AGM Ordinary To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2017 and the Reports of the Board of Directors and Auditors thereon. Sep 2017 New 11-09-2017 05:09:51 PM - - XBRL -
09 Sep 2017 AGM Ordinary To appoint statutory auditors and fix their remuneration. Sep 2017 New 11-09-2017 05:09:51 PM - - XBRL -
09 Sep 2017 AGM Ordinary To appoint Mr. Umesh Sharma (DIN: 07503530), as a Director in the capacity of Non-Executive Director, eligible to retire by rotation. Sep 2017 New 11-09-2017 05:09:51 PM - - XBRL -
09 Sep 2017 AGM Ordinary To appoint Ms. Rupali Jain (DIN: 07503527), as an Independent Director of the company. Sep 2017 New 11-09-2017 05:09:51 PM - - XBRL -
09 Sep 2017 AGM Ordinary To appoint Mr. Paras Jain (DIN: 01610617), as an Independent Director of the company. Sep 2017 New 11-09-2017 05:09:51 PM - - XBRL -
No Voting Result for Search Criteria.
Date of AGM
Total Number of Shareholders on record date-
No. of shareholders present in the meeting either in person or through proxy
Promoter and Promoter Group:
Public:
No. of shareholders attended the meeting through video conferencing:
Promoter & Promoter group:
Public:


Resolution-
Resolution Required:(Ordinary /Special)-
Whether promoter/promoter are interested in the agenda/resolution?- Yes
Category Mode of Voting No of Shares Held No of Votes Polled % of Votes Polled on Outstanding Shares No of Votes-in Favour No of Votes-Against % of Votes in Favour on Votes Polled % of Votes Against on Votes Polled
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
Promoter & promoter group E-voting
Poll
Postal ballot(If applicable)
Total
Public institution E-voting
Poll
Postal ballot(If applicable)
Total
Public non institution E-voting
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Postal ballot(If applicable)
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