Swagtam Trading & Services Ltd - 539406 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lokesh Gupta HUF alongwith Deepika Gupta Swagtam Trading & Services Ltd - 539406 - Un-Audited Financial Results Of Quarter Ended 30.06.2022 Alongwith Limited Review Report From Statutory Auditors
Un-Audited Financial Results of Quarter ended 30.06.2022 alongwith Limited Review Report from Statutory Auditors stands approved & adopted. Results has been released for Publications in 2 Newspapers & are displayed at Company's website & emailed to all addressee(s), uploaded at BSE Listing Portal in both xbrl & pdf formats, etc. Trading Window will remain closed from 01.07.2022 to 15.08.2022 for all insiders. Swagtam Trading & Services Ltd - 539406 - Board Meeting Outcome for OUTCOME OF BOARD MEETING - 10.08.2022 With Further Reference & In Continuation To Our Letters & Emails Dated 28.07.2022 & 29.07.2022, Meeting(S) Of Audit Committee & Board Of Directors Held At Its Regd. Office Today - 11.08.2022
[A] Un-Audited Financial Results of Quarter ended 30.06.2022 alongwith Limited Review Report from Statutory Auditors stands approved & adopted. Results has been released for Publications in 2 Newspapers & are displayed at Company's website & emailed to all addressee(s), uploaded at BSE Listing Portal in both xbrl & pdf formats, etc. Trading Window will remain closed from 01.07.2022 to 15.08.2022 for all insiders. [B] Company could not find & appoint suitable & competent 'Company Secretary & Compliance Officer' and Board resolved to publish vacancy notice in 2 Newspapers [C] 37th AGM, FRIDAY, 23rd September, 2022, at 02:00 p.m. onwards Swagtam Trading & Services Ltd - 539406 - Board Meeting Intimation for Notice - Meeting(S) Of Audit Committee & Board Of Directors - WEDNESDAY - 10.08.2022 At 03:30 & 04:30 P.M. At Its Regd.
Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Pursuant to Listing Agreement(s) with BSE Ltd. & CSE, Notice is given that Meeting(s) of Audit Committee & Board of Directors is scheduled to be held on WEDNESDAY - 10.08.2022 at 03:30 & 04:30 P.M. at its Regd. inter-alia to consider, approve & adopt Un-audited Quarterly Financial Results of Quarter ended 30-06-2022 & Limited Review Report, Trading Window in equity shares will remain closed from 01.07.2022 to 15.08.2022 for all insiders, to approve NOTICE of 37th ANNUAL GENERAL MEETING alongwith ANNUAL REPORT, Audited Financial Statements with Audit Reports of FY ended 31.03.2022, Re-appointment of retiring Director & Statutory Auditors, List of Resolutions, Correspondence with RTA, CDSL, NSDL, E-voting, Scrutinizer, Etc., and To Consider & Appoint Company Secretary & Compliance Officer and any other matter with the permission of Chair. 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 Swagtam Trading & Services Ltd - 539406 - RTA CERTIFICATE Reg 7(3)
RTA CERTIFICATE reg 7(3) Swagtam Trading & Services Ltd - 539406 - Statement Of Investor Complaints For The Quarter Ended June 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 Swagtam Trading & Services Ltd - 539406 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
RTA Certificate reg74(5) Swagtam Trading & Services Ltd - 539406 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With further reference & in continuation to our Letter & Email dated 24.06.2022 in respect to OUTCOME of Meeting of Board of Directors held on FRIDAY - 24.06.2022 at 10:30 A.M. Accordingly, the said OUTCOME is displayed at Company's website and also Published in the following Newspapers. Swagtam Trading & Services Ltd - 539406 - Announcement under Regulation 30 (LODR)-Restructuring
RE - CONSTITUITON OF VARIOUS STATUTROY COMMITTEES The matter relating to Re- Constitution of the Committees, due to Resignation of Shri Chaitanya Jee Srivastava (DIN: 09496752), as non - executive Independent Director and Appointment of 2 (Two) Additional Independent Directors, i.e. Mr. Deepak Gupta & Mr. Jitendra Kumar respectively, there is a need to re- constitute the statutory committees.