Swagtam Trading & Services Ltd - 539406 - Appointment of Company Secretary and Compliance Officer
Appointment of Mr. VIJAY KUMAR SHARMA (ACS- A17929) as Company Secretary cum Compliance Officer of the Company w.e.f. 11.02.2022.11-02-2022
11-02-2022
Swagtam Trading & Services Ltd - 539406 - Un-Audited Financial Results Of QUARTER & NINE-MONTHS Ended 31.12.2021 Alongwith LIMITED REVIEW REPORT
Board considered, approved & adopted the Un-Audited Financial Results as on 31.12.2021 and we hereby submit & enclosed the following as Compliances u/Reg 33(3) of SEBI (LODR):- 1. LIMITED REVIEW REPORT from Statutory Auditors dated 11.02.2022. 2. Un-Audited Financial Results of QUARTER & NINE-MONTHS ended 31.12.2021 Results has been released for Publications in two Newspaper and are displayed at Company's Website - www.swagtam.com11-02-2022
Swagtam Trading & Services Ltd - 539406 - Board Meeting Outcome for Board Of Directors Was Held Today I.E. Friday - 11.02.2022 At 04:30 P.M. At Its Regd. Office
[A] Board considered, approved & adopted the Un-Audited Financial Results as on 31.12.2021 and we hereby submit & enclosed the following as Compliances u/Reg 33(3) of SEBI (LODR):- (1). LIMITED REVIEW REPORT from Statutory Auditors dated 11.02.2022. (2). Un-Audited Financial Results of QUARTER & NINE-MONTHS ended 31.12.2021 [B] (1). Board considered & requested Director Mr. Sumit Gupta [DIN: 06911742] to follow-up regarding De-Listing of Equity Shares of Company from Calcutta Stock Exchange Ltd. (2).Change in Situation of Registered Office within the State of Delhi w.e.f. 11.02.2022 From - R-489, GF - A, New Rajinder Nagar, New Delhi Central Delhi 110060 To 33/36 Basement, West Patel Nagar, Near Ram Jass Ground, Delhi 11000811-02-2022
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 Ashish Jain07-02-2022
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 Mansingh Hotels and Resorts Ltd05-02-2022
Swagtam Trading & Services Ltd - 539406 - Clarification sought from Swagtam Trading & Services Ltd
The Exchange has sought clarification from Swagtam Trading & Services Ltd on February 4, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.04-02-2022
Swagtam Trading & Services Ltd - 539406 - Board Meeting Intimation for Meeting(S) Of Nomination & Remuneration Committee, Audit Committee & Board Of Directors Will Be Held At Its Regd. Office On FRIDAY - 11.02.2022 At 02:30 & 03:30 & 04:30 P.M. Respectively
Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Office inter-alia to consider, approve & adopt Un-Audited Financial Results of QUARTER & NINE-MONTHS ended 31.12.2021 alongwith Limited Review Report from Statutory Auditors, Trading Window in equity shares will remain closed from 01.01.2022 to 14.02.2022 for all insiders, to consider and approve the Change in Situation of Registered Office within State of Delhi, to consider and approve the Change of Registrar and Share Transfer Agent (RTA) of the Company from M/s Alankit Assignments Limited TO M/s Skyline Financials Services Private Limited, to Consider and Appoint an additional Independent Director, to Accept/take note of the resignation letter of Company Secretary - Ms Preetika Mishra (ACS-32490), To consider & appoint Company Secretary & Compliance Officer and Any other matter with the permission of Chair.01-02-2022
Swagtam Trading & Services Ltd - 539406 - Shareholding for the Period Ended December 31, 2021
Swagtam Trading & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here21-01-2022
Swagtam Trading & Services Ltd - 539406 - REG 7(3) - RTA - 31.12.2021
REG 7(3) - RTA - 31.12.202121-01-2022