Swagtam Trading & Services Ltd - 539406 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. Deepak Gupta (DIN - 07580266), (ACS - 37308), (PAN - AUVPG2605C) as Additional Non-Executive Independent Director for a period of 5 (five) years w.e.f. 24.06.2022. Swagtam Trading & Services Ltd - 539406 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. Jitendra Kumar (DIN - 06614727), (ACS - 27755) (PAN - BEKPK4660K) as Additional Non-Executive Independent Director for a period of 5 (five) years w.e.f. 24.06.2022. Swagtam Trading & Services Ltd - 539406 - Announcement under Regulation 30 (LODR)-Change in RTA
Board appointed 'Alankit Assignments Limited' as Registrar and Share Transfer Agents (RTA) in place of 'Skyline Financials Services Private Limited' w.e.f. 24.06.2022. Swagtam Trading & Services Ltd - 539406 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Change in Situation of Registered Office within the State of Delhi w.e.f. 24.06.2022 from 33/36 Basement, West Patel Nagar, Near Ram Jass Ground, Delhi 110008 To R-489, GF-A, NEW RAJINDER NAGAR, NEW DELHI - 110060 and Books of Accounts & Records will be kept & maintained at the new Regd office Swagtam Trading & Services Ltd - 539406 - Board Meeting Outcome for OUTCOME OF BOARD MEETING - 24.06.2022
OUTCOME OF BOARD MEETING - 24.06.2022 Swagtam Trading & Services Ltd - 539406 - Announcement under Regulation 30 (LODR)-Resignation of Director
Please find enclosed herewith ''Resignation Letter'' dated 20.06.2022 from Independent Director - Shri CHAITANYA JEE SRIVASTAVA (DIN: 0009496752) of Company for your information & records. We will submit/ file necessary Forms with MCA shortly Swagtam Trading & Services Ltd - 539406 - Board Meeting Intimation for Meeting(S) Of Nomination & Remuneration Committee, Audit Committee & Board Of Directors Will Be Held At 'R-489, GF-A, New Rajinder Nagar, New Delhi - 110060' On FRIDAY - 24.06.2022 At 09:30 & 10:00 & 10:30 A.M. Respectively
Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2022 ,inter alia, to consider and approve Pursuant to Listing Agreement(s) with BSE Ltd. & CSE, Notice is hereby given that Meeting(s) of Nomination & Remuneration Committee, Audit Committee & Board of Directors will be held at 'R-489, GF-A, New Rajinder Nagar, New Delhi - 110060' on FRIDAY - 24.06.2022 at 09:30 & 10:00 & 10:30 A.M. respectively inter-alia to consider the following agenda : to consider and approve the Change in Situation of Registered Office within State of Delhi, to Consider and Appoint 2(two) additional Independent Directors, to Accept/take note of the resignation letter of Company Secretary - Mr. Vijay Kumar Sharma ACS-17929, To consider & appoint Company Secretary & Compliance Officer and Any other matter with the permission of Chair. Swagtam Trading & Services Ltd - 539406 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
''Resignation Letter'' dated 10.06.2022 from Company Secretary & Compliance Officer [Mr. VIJAY KUMAR SHARMA ACS-17929] Swagtam Trading & Services Ltd - 539406 - DECLARATION Or Statement Of Impact Of Audit Qualifications Un-Qualified / Unmodified Audit Opinion / Observation
DECLARATION or Statement of Impact of Audit Qualifications Un-Qualified / Unmodified Audit Opinion / Observation Swagtam Trading & Services Ltd - 539406 - 'Form -A' Duly Signed By 2(Two) Directors & Auditors Un-Qualified / Unmodified Audit Opinion / Observation
'Form -A' duly signed by 2(two) Directors & Auditors Un-Qualified / Unmodified Audit Opinion / Observation