Swagtam Trading & Services Ltd - 539406 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate u/r 74(5) of SEBI (Depository and Participants) Regulations, 2018 - issued by RTA: Alankit Assignments21-04-2023
21-04-2023
Swagtam Trading & Services Ltd - 539406 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Quarterly Results - 31.12.202221-02-2023
Swagtam Trading & Services Ltd - 539406 - Appointment of Company Secretary and Compliance Officer
Board appointed Ms. POOJA MATHUR (ACS-45124) (PAN: ANAPM6331P) as Company Secretary & Compliance Officer w.e.f. 13.02.2023, Mobile # 9818428262, Email capoojamathur@gmail.com13-02-2023
Swagtam Trading & Services Ltd - 539406 - Board Considered, Approved & Adopted Un-Audited Financial Results Of Quarter & Nine-Months Ended 31.12.2022 And LIMITED REVIEW REPORT From Statutory Auditors Dated 13.02.2023
Board considered, approved & adopted Un-Audited Financial Results of Quarter & Nine-Months ended 31.12.2022 and LIMITED REVIEW REPORT from Statutory Auditors dated 13.02.202313-02-2023
Swagtam Trading & Services Ltd - 539406 - Board Meeting Outcome for OUTCOME OF BOARD MEETING - 13.02.2023
OUTCOME OF BOARD MEETING - 13.02.202313-02-2023
Swagtam Trading & Services Ltd - 539406 - Board Meeting Intimation for Meeting Of Audit Committee & Board Of Directors Will Be Held At Its Regd. Office On MONDAY - 13.02.2023 At 04:30 & 05:30 P.M.
Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Notice is hereby given that Meetings of Audit Committee & Board of Directors is scheduled to be held on MONDAY - 13.02.2023 at 04:30 & 05:30 P.M. respectively at its Regd. Office inter-alia to consider, approve & adopt Un-Audited Financial Results of Quarter & Nine-Months ended 31.12.2022 alongwith Limited Review Report from Statutory Auditors, Trading Window in equity shares will remain closed from 01.01.2023 to 17.02.2023 for all insiders, to consider & appoint Company Secretary & Compliance Officer and Any other matter with the permission of Chair.02-02-2023
Swagtam Trading & Services Ltd - 539406 - Reg. 32 Of SEBI (LODR) Regulations, 2015 I.E. (Statement Of Deviation Or Variation ) Is NOT APPLICABLE NON-APPLICABILITY Of Disclosure Under Regulation 23(9) - Disclosure Of Related Party Transactions
Reg. 32 of SEBI (LODR) Regulations, 2015 i.e. (Statement of Deviation or Variation for proceeds of public issue, rights issue, preferential issue, QIP) is NOT APPLICABLE NON-APPLICABILITY of Disclosure under Regulation 23(9) of SEBI (LO) Regulations, 2015 - Disclosure of Related Party Transactions on a consolidated basis21-01-2023
Swagtam Trading & Services Ltd - 539406 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate u/r 74(5) of SEBI (Depository and Participants) Regulations, 2018 - issued by RTA: Alankit Assignments21-01-2023
Swagtam Trading & Services Ltd - 539406 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
''Resignation Letter'' dated 15.12.2022 from Company Secretary & Compliance Officer { Ms. PALLAVI ACS-67405 } of Company for your information & records. We will submit/ file necessary Forms with MCA shortly. We will initiate the process to hire new company secretary. We will ensure proper compliance22-12-2022
Swagtam Trading & Services Ltd - 539406 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
''Resignation Letter'' dated 15.12.2022 from Company Secretary & Compliance Officer { Ms. PALLAVI ACS-67405 } with immediate effect15-12-2022