Swagtam Trading & Services Ltd - 539406 - Audited Annual Accounts For The Financial Year Ended 31.03.2024 From Statutory Auditors
AUDITED ANNUAL ACCOUNTS FY 31.03.202424-05-2024
24-05-2024
Swagtam Trading & Services Ltd - 539406 - Board Meeting Outcome for OUTCOME OF OARD MEETING 24.05.2024
OUTCOME of Board Meeting and Audited Financial Results of Quarter & Year ended 31.03.2024, accordingly, the said Outcome of Board Meeting & Audited Financial Results of FY ended 31.03.2024 & SECRETARIAL AUDIT REPORT & SECRETARIAL COMPLIANCE REPORT, etc. are uploaded at 'BSE' Listing Portal, displayed at Company's website and also Audited Financial Results of Quarter & Year ended 31.03.2024 & 'Statement of Assets & Liabilities' as at 31.03.202424-05-2024
Swagtam Trading & Services Ltd - 539406 - Board Meeting Intimation for Notice Is Hereby Given That Meeting(S) FRIDAY - 24.05.2024 At 10:00 & 10:30 & 11:30 A.M. Respectively At Its Regd. Office Inter-Alia To Consider, Approve & Adopt Audited Financial Results Of QUARTER & HALF-YEAR & YEAR Ended 31.03.2024
Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,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 & of Audit Committee & Board of Directors is scheduled to be held on FRIDAY - 24.05.2024 at 10:00 & 10:30 & 11:30 A.M. respectively at its Regd. Office inter-alia to consider, approve & adopt Audited Financial Results of QUARTER & HALF-YEAR & YEAR ended 31.03.2024 alongwith half-yearly 'Statement of Assets & Liabilities' as at 31.03.2024, Audit Report & Limited Review Report from Statutory Auditors, Trading Window in equity shares will remain closed from 01.04.2024 to 30.05.2024 for all insiders, to consider & adopt Secretarial Audit Report & Secretarial Compliance Report from PCS, to re-constitute various statutory Committee(s) and Any other matter with the permission of Chair.16-05-2024
Swagtam Trading & Services Ltd - 539406 - Announcement under Regulation 30 (LODR)-Cessation
we hereby submit additional details alongwith resignation letters for change/cessation of 2 directors, Disclosure requirements and Details27-04-2024
Swagtam Trading & Services Ltd - 539406 - INVESTORS COMPLAINTS STATUS ALONGWITH SCORES REPORT - 31 MARCH 2024
INVESTORS COMPLAINTS STATUS ALONGWITH SCORES REPORT - 31 MARCH 202421-04-2024
Swagtam Trading & Services Ltd - 539406 - COMPLIANCE CERTIFICATE U/R 7(3) O SEBI(LODR) FROM RTA - 31 MARCH 2024
COMPLIANCE CERTIFICATE U/R 7(3) OF SEBI(LODR) FROM RTA - 31 MARCH 202421-04-2024
Swagtam Trading & Services Ltd - 539406 - PCS CERTIFICATE U/R 40(9) OF SEBI (LODR)
PCS CERTIFICATE U/R 40(9) OF SEBI(LODR)21-04-2024
Swagtam Trading & Services Ltd - 539406 - NON APPLICABILITY OF REG 32 & REG 15(2) OD SEBI(LODR)
NON APPLICABILITY OF REG 32 and REG 15(2) OF SEBI(LODR)21-04-2024
Swagtam Trading & Services Ltd - 539406 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
RTA CERTIFICATE U/R 74(5) OF SEBI(DP)21-04-2024
Swagtam Trading & Services Ltd - 539406 - CONSTITUTION OF RIGHT ISSUE COMMITTEE
CONSTITUTION OF RIGHT ISSUE COMMITTEE19-04-2024