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Swagtam Trading & Services Ltd - 539406 - Appointment of Company Secretary and Compliance Officer

 1.Reason for change VIZ. Appointment:- Ms. Pallavi (ACS - 67405) (PAN - BKBPP1054K) (Aadhar 279888561248), was appointed as "Company Secretary cum Compliance Officer" in the Board Meeting held on 10.11.2022 & necessary papers & details, thereof, have been already submitted to your Office & we have already filed Form DIR- 12 & Form MGT-14 to ROC/ MCA on 15.11.2022. This Appointment was made in place of the vacancy arisen due to the Resignation of Mr. Vijay Kumar Sharma (ACS-17929) w.e.f. 10.06.2022. (2) Date of appointment :- Ms. Pallavi (ACS - 67405) (PAN - BKBPP1054K) (Aadhaar No. 279888561248), was appointed as Company Secretary cum Compliance Officer in the Board Meeting held on 10.11.2022. Ms. Pallavi (ACS-67405), new appointee as "Company Secretary cum Compliance Officer" does not have any Relation with any of the Directors
18-11-2022
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Swagtam Trading & Services Ltd - 539406 - Appointment of Company Secretary and Compliance Officer

 Board appointed Ms. PALLAVI, (ACS-67405) as Company Secretary & Compliance Officer w.e.f. 10.11.2022
10-11-2022
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Swagtam Trading & Services Ltd - 539406 - Un-Audited Financial Results Of Quarter & Half-Year Ended 30.09.2022 Alongwith Half-Yearly 'Statement Of Assets & Liabilities' And 'Cash Flow Statement' As At 30.09.2022

 Board considered, approved & adopted the following Un-audited Financial Results as on 30.09.2022 and we hereby submit & enclose the following as Compliances u/reg 33(3) of SEBI(LODR) :- 1)Un-Audited Financial Results of Quarter & Half-Year ended 30.09.2022 alongwith Half-Yearly 'Statement of Assets & Liabilities' and 'Cash Flow Statement' as at 30.09.2022 Results has been released for Publications in two Newspapers and are displayed at Company's website - www.swagtam.com 2) LIMITED REVIEW REPORT from Statutory Auditors dated 10.11.2022. Trading Window in equity shares remain closed from 01.10.2022 to 14.11.2022 for all insiders
10-11-2022
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Swagtam Trading & Services Ltd - 539406 - Board Meeting Outcome for OUTCOME

 OUTCOME
10-11-2022
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Swagtam Trading & Services Ltd - 539406 - Board Meeting Intimation for Un-Audited Financial Results Of Quarter & Half-Year Ended 30.09.2022 Alongwith Half-Yearly 'Statement Of Assets & Liabilities' And 'Cash Flow Statement' As At 30.09.2022, & Limited Review Report From Statutory Auditors,

 Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve Pursuant to Listing Agreement(s) with BSE Ltd. & CSE, Notice is hereby given that Meetings of Audit Committee & Board of Directors is scheduled to be held on THURSDAY - 10.11.2022 at 03:30 & 04:30 P.M. respectively at its Regd. Office inter-alia to consider, approve & adopt Un-Audited Financial Results of Quarter & Half-Year ended 30.09.2022 alongwith half-yearly 'Statement of Assets & Liabilities' and 'Cash Flow Statement' as at 30.09.2022, & Limited Review Report from Statutory Auditors, Trading Window in equity shares will remain closed from 01.10.2022 to 14.11.2022 for all insiders, to consider & appoint Company Secretary & Compliance Officer and Any other matter with the permission of Chair
29-10-2022
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Swagtam Trading & Services Ltd - 539406 - Regulation 40(9) Of SEBI (LODR) - Half-Year Ended 30.09.2022 - Issued By PCS

 Regulation 40(9) of SEBI (LODR) - half-year ended 30.09.2022 - issued by PCS
21-10-2022
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Swagtam Trading & Services Ltd - 539406 - 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

 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
21-10-2022
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Swagtam Trading & Services Ltd - 539406 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SUMIT GUPTADesignation :- Any Other
21-10-2022
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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 Assignments
21-10-2022
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Swagtam Trading & Services Ltd - 539406 - Reg. 34 (1) Annual Report.

 ANNUAL REPORT - FY 2021-22(31.03.2022)
26-09-2022
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