INVESTOR’S

Code of Conduct :

  1. Code for Independent Directors
  2. Code of Conduct for Board of Directors and Senior Management Personnel

Corporate goverance report:

  1. Corporate Goverance report on quarter ended on 31.12.2014
  2. Corporate Goverance report on quarter ended on 31.03.2015
  3. Corporate Goverance report on quarter ended on 30.06.2015
  4. Corporate Goverance report on quarter ended on 30.09.2015

Policies:

  1. Policy on Determing the Material Events
  2. Familarization Programme for ID
  3. Nomination & Remuneration Policy
  4. Performance Evaluation Policy
  5. Policy on Board diversity
  6. Policy on Disclosure of UPSI
  7. Related Party Transaction Policy
  8. Whistle Blower Policy

ANNUAL REPORTS:

  1. 2013-14
  2. 2014-15
  3. 2015-16
  4. 2016-17

Voting Results and Scrutinizer Report:

  1. Voting Result and Scrutinizers' Report AGM 2015-16
  2. Voting Result and Scrutinizers' Report AGM 2016-17

SHARE HOLDING PATTERN:

  1. Shareholding Pattern for the Quarter ended 31st December, 2014
  2. Shareholding Pattern for the Quarter ended 31st March, 2015
  3. Shareholding Pattern for the Quarter ended 30th June, 2015
  4. Shareholding Pattern for the Quarter ended 30th September, 2015
  5. Shareholding Pattern for the Quarter ended 31st December, 2015
  6. Shareholding Pattern for the Quarter ended March 31, 2016
  7. Shareholding Pattern for the Quarter ended June 30, 2016.
  8. Shareholding Pattern for the Quarter ended September 30, 2016.
  9. Shareholding Pattern for the Quarter ended December 31, 2016.
  10. Shareholding Pattern for the Quarter ended March 31, 2017.
  11. Shareholding Pattern for the Quarter ended June 30, 2017.
  12. Shareholding Pattern for the Quarter ended September 30, 2017.

ARTICLES OF ASSOCIATION :

  1. Articles of Association
UPDATES:
  1. The Company has Shifted its Registered office from 206, Shanti Arcade, Near Akash - III, 132 ft. Ring Road, Naranpura, Ahmedabad - 380 013 ​to ​​ 55, World Business House, ​ ​ Near Parimal Garden, ​ ​ Ambawadi, ​ ​ Ahmedabad – 380 006
  2. The Company has Shifted its Registered office from 311, Rajkamal Plaza-B, 4/B, Sattar Taluka Society, Opp. Old High Court, Ahmedabad-380014 To 206, Shanti Arcade, Near Akash - III, 132 ft. Ring Road, Naranpura, Ahmedabad - 380 013 w.e.f March 16, 2016.
  3. Mr. Probi Patel (DIN: 01954128), Director of the Company, has resigned from the office of Director w.e.f March 15,2016.
  4. Mr. Himanshu Patel (DIN: 02026600), Director of the Company, has resigned from the office of Director w.e.f March 15,2016.
  5. The Board of Directors of the Company at its meeting held on April 26, 2017, has proposed the Amalgamation in the nature of Merger of Praveg Communications Limited ("the Transferor Company" or "PCL") with Sword & Shield Pharma Limited ("the Transferee Company" or "SSPL" or "the Company"), subject to the approval of the Shareholders, the National Company Law Tribunal, Ahmedabad (NCLT) and all the other regulatory approvals. Download file
  6. The Board of Directors of the Company at its meeting held on May 3, 2017, has approved the Scheme of Amalgamation of Praveg Communications Limited ("the Transferor Company" or "PCL") with Sword & Shield Pharma Limited ("the Transferee Company" or "SSPL" or "the Company"), under Sections 230 to 232 of the Companies Act, 2013 and other applicable laws including the provisions of the Companies Act, 1956 to the extent applicable with the appointed date i.e. April 01, 2016 and the same is subject to the approval of the Shareholders, the National Company Law Tribunal, Ahmedabad (NCLT) and all the other regulatory approvals. Download file

Intimation of Contact details of personnel, pursuant to Regulation 30(5) of the SEBI (Listing Regulation and Disclosure Requirements) Regulations, 2015.
  1. Intimation of Contact Details - Reg. 30(5) of SEBI LODR, 2015
FINANCIAL RESULTS:
  1. Unaudited Financial Results for the Quarter Ended on September 30, 2015.
  2. Unaudited Financial Results for the Quarter Ended on December 31, 2015.
  3. Audited Financial Results for the Quarter and Year Ended on March 31, 2016.
  4. Un-audited Financial Results of the Company for the Quarter ended on June 30, 2016.
  5. Un-Audited financial results for the Quarter and half year ended on September 30, 2016.
  6. Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31 December 2016.
  7. Audited Financial Results of the Company for the year ended on 31 March, 2017.
  8. Un-Audited financial results for the Quarter and half year ended on September 30, 2017.
Scheme of Amalgamation:
  1. Certified Copy of Draft Scheme of Amalgamation
  2. Valuation Report
  3. Audit Committee Report
  4. Compliance Report
  5. Fairness Opinion
  6. Staturoy Auditor Certificate
  7. Last 3 Years Audited Financial Reports
  8. Shareholding Pattern
Corporate Announcement :
  1. Intimation of Board Meeting for consideration of unaudited financial results of the Company for the quarter and half year ended on September 30, 2015.
  2. Intimation of Board meeting for consideration of unaudited financial results of the Company for the quarter and nine months ended on December 31, 2015.
  3. Execution of New Listing Agreement
  4. News Paper Advertisement_ Notice for Board Meeting
  5. Intimation of Board meeting for consideration of Audited Financial Results of the Company for the quarter and year ended on March 31, 2016.
  6. Intimation of Board meeting for consideration of Un-audited Financial Results of the Company for the quarter ended on June 30, 2016.
  7. Intimation of Board Meeting for consideration of unaudited financial results of the Company for the quarter and half year ended on September 30, 2016.
  8. Intimation of Board Meeting for consideration of unaudited financial results of the Company for the nine months ended on December 31, 2016.
  9. Intimation of Board Meeting for consideration of Audited Financial Results for the Quarter and Year ended on March 31, 2017
  10. Intimation of Board Meeting for making calls on shareholders in respect of money unpaid on their shares as on July 6, 2017
  11. Outcome of Board Meeting for making calls on shareholders in respect of money unpaid on their shares as on July 6, 2017
  12. Intimation of Board Meeting for consideration of Un-Audited Financial Results for the Quarter ended June 30, 2017.
  13. Outcome of Board Meeting held for consideration of unaudited financial results of the Company for the quarter ended on June 30, 2017.
  14. Intimation of Board Meeting for consideration of Quarterly and Half Yearly Financial Results ended September 30, 2017.
Newspaper Advertisements:
  1. Newspaper Advertisement for Board Meeting dated November 14, 2016.
  2. Newspaper Advertisement for Board Meeting dated February 2, 2017.
  3. Newspaper Advertisement for Board Meeting dated May 30, 2017.
  4. Newspaper Advertisement for Financial Results for the quarter and half year ended on September 30, 2016.
  5. Newspaper Advertisement for Financial Results for the financial results of the Company for the nine months ended on December 31, 2016.
  6. Newspaper Advertisement for Financial Results for the Quarter and Year ended on March 31, 2017
  7. Newspaper Advertisement for Financial Results for the Quarter ended on June 30, 2017
  8. Newspaper Advertisement for Board Meeting dated August 12, 2017
  9. Newspaper Advertisement for Notice of Annual General Meeting, Book Closure and E-Voting dated September 29, 2017
  10. Newspaper Advertisement for Notice of Board Meeting dated November 14, 2017
  11. Newspaper Advertisement for Financial Results for the Quarter and Half Year ended on Spetember 30, 2017

R & TA DETAILS: 

MCS Share Transfer Agent Limited
12/1/5 Manoharpukur Road, Kolkata – 700 026
201, Shatdal Complex, 1st Floor, Opp.
Bata Show Room, Ashram Road,  
Ahmedabad, Gujarat 380 009.

Tel No.: +91 079 – 2658 2878 /2658 1296/ 2658 4027
Fax : 079 – 3007 0678
Email ID: mcsahmd@gmail.com

COMPLIANCE OFFICER DETAILS:

Mr. Darshil Hiranandani
Email Id: swordnshield1995@gmail.com  
Contact No : 9173431098

CONTACT INFORMATION OF THE DESIGNATED OFFICIALS OF THE COMPANY

Mr. Pravinbhai Patel
Email Id: sspl2004@yahoo.com | swordnshield1995@gmail.com
Contact No : 9825079759

SCRIP CODE DETAILS:

LISTED IN BSE
Scrip Code: 531637
Scrip ID: SWORDNSH
Scrip ID: INE722B01019
face value: 10 

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