Swagtam Trading & Services Ltd - 539406 - Reg. 34 (1) Annual Report
ANNUAL REPORT of FY 2020-2125-08-2021
25-08-2021
Swagtam Trading & Services Ltd - 539406 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Swagtam Trading & Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2021 to September 25, 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 24, 2021.12-08-2021
Swagtam Trading & Services Ltd - 539406 - 36TH ANNUAL GENERAL MEETING - FRIDAY - 24.09.2021 - 02:00 P.M. - Via Webinar / Video-Conference (VC/OAVM)
Notice is given that 36TH ANNUAL GENERAL MEETING will be held on FRIDAY -24.09.2020 - 02:00 P.M. - via Webinar / Video-Conference(VC/OAVM), to transact Business(es) as set out in the NOTICE of AGM., E-Voting from 21.09.2021 - 09:00 A.M. to 23.09.2021 - 05:00 P.M., Register of Members & Share Transfer Books will remain Closed from 19.09.2021 to 25.09.2021 (both days inclusive). Due to COVID Pandemic and as per SEBI Circular Company will not be dispatching Annual Report (Printed Booklet) of FY 2020-21. Notice & Annual Report is available at Website of Company, BSE Ltd, RTA, NSDL for download. WEBINAR / VIDEO CONFERENCE facility shall be provided to all Shareholders, details thereof will be uploaded on Company's website & shared/ communicated to all concerned accordingly. Members are requested to kindly Update their Contact details, Address, PAN, Email, Mobile, etc. for your company's updates, announcements, results, reports, correspondence, etc.11-08-2021
Swagtam Trading & Services Ltd - 539406 - UN-AUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30.06.2021 Alongwith LIMITED REVIEW REPORT
UN-AUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30.06.2021 alongwith LIMITED REVIEW REPORT11-08-2021
Swagtam Trading & Services Ltd - 539406 - Board Meeting Outcome for OUTCOME OF BOARD MEETING 11.08.2021
OUTCOME OF BOARD MEETING 11.08.202111-08-2021
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 Pushplata Sharma alongwith PAC Sachin Sharma11-08-2021
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 Gopal Agarwal & PACs10-08-2021
Swagtam Trading & Services Ltd - 539406 - Board Meeting Intimation for WEDNESDAY - 11.08.2021 At 10:30 & 11:30 A.M. At Its Regd. Office
Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Notice is given that Meeting(s) of Audit Committee & Board of Directors is scheduled to be held on WEDNESDAY - 11.08.2021 at 10:30 & 11:30 A.M. at its Regd. inter-alia to consider, approve & adopt Un-audited Quarterly Financial Results of Quarter ended 30-JUNE-2021 & Limited Review Report, Trading Window in equity shares will remain closed from 01.07.2021 to 15.08.2021 for all insiders, to approve NOTICE of 38th ANNUAL GENERAL MEETING alongwith Notes, Directors Report, MGT-9, Secretarial Audit Report, Management Discussion & Analysis Report, Secretarial Compliance Report, PCS Certificate, Corporate Governance Report, Policies, Committees, Book Closure Dates, AGM details, Audited Financial Statements with Audit Reports of FY ended 31.03.2021, Re-appointment of retiring Director & Statutory Auditors, Proxy Form & Attendance Slip & Resolutions, RTA, CDSL, NSDL, E-voting, Scrutinizer, Etc., and any other matter with the permission of Chair.31-07-2021
Swagtam Trading & Services Ltd - 539406 - Shareholding for the Period Ended June 30, 2021
Swagtam Trading & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here21-07-2021
Swagtam Trading & Services Ltd - 539406 - Non-Applicability Of Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Disclosure Of Related Party Transactions On A Consolidated Basis
With reference to the captioned subject, we inform that pursuant to regulation 15(2) of the SEBI (LODR) Regulations, 2015 and the provisions of Regulation 23(9) of the SEBI (LODR) Regulations, 2015 as amended, is NOT APPLICABLE to the Company as the Paid up Share Capital is less than Rs. 10 Crores and Net Worth is less than Rs. 25 Crores as on 31.03.2021. Moreover, we hereby state & confirm that THERE ARE NO RELATED PARTY TRANSACTIONS which are not on arms length basis and not in the normal & ordinary course of business. Therefore, Regulation 15(2) and provision of Regulation 23(9) of the SEBI (LODR) Regulations, 2015, are NOT APPLICABLE to our Company.21-07-2021