This is to inform you that pursuant to section 108 of Companies Act 2013 and Rules made there under the Company has provided E-voting facility to its members to exercised their votes electronically on the resolutions as mentioned in the Notice convening 29th AGM. The company has fixed Cut-off date as Friday 22nd September 2023 to determine the entitlement of voting rights of the Members for e-voting.

Sawaca Business Machines Ltd. provides financial services. The Company offers investment services in primary and secondary market, corporate loans, advances, and loan syndications. Sawaca Business Machines Ltd. conducts its business in India.

Intimation Of Cut-Off Date For E-Voting

In Compliance with regulation 72 of SEBI(ICDR) Regulations,2018 and other applicable regulations please find enclosed herewith the copies of newspaper publication made by the Company on July 01st, 2023

Announcement under Regulation 30 (LODR)-Newspaper Publication

The Exchange has sought clarification from Sawaca Business Machines Ltd on June 15, 2023, with reference to Movement in Price. 
 
 The reply is awaited.

Clarification sought from Sawaca Business Machines Ltd

Please find enclosed herewith certificate pursuant to Reg. 40(9) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2023 issued by Mr. Mukesh H. Shah of M/s. Mukesh H. Shah & Co., Practicing Company Secretaries.This is for your information and record.

Certificate Pursuant To Reg. 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2023.

With reference to above subject, we are enclosing herewith Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2023 received from our Registrar and Share Transfer Agent (RTA) i.e. Bigshare Services Pvt Ltd.You are requested to take note of the above and oblige.

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Sawaca Business Machines (SWCB IN)

Intimation Of Cut-Off Date For E-Voting

Announcement under Regulation 30 (LODR)-Newspaper Publication

Clarification sought from Sawaca Business Machines Ltd

Certificate Pursuant To Reg. 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2023.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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