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, 2020 to September 25, 2020 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 25, 2020. Swagtam Trading & Services Ltd - 539406 - 35TH ANNUAL GENERAL MEETING Will Be Held On FRIDAY -25.09.2020 - 02:00 P.M. - Via Webinar / Video-Conference
Notice is given that 35TH ANNUAL GENERAL MEETING will be held on FRIDAY -25.09.2020 - 02:00 P.M. - via Webinar / Video-Conference, to transact Business(es) as set out in the NOTICE of AGM., E-Voting from 21.09.2020 - 09:00 A.M. to 24.09.2020 - 05:00 P.M., Register of Members & Share Transfer Books will remain Closed from 19.09.2020 to 25.09.2020 (both days inclusive). Notice / Annual Report / Printed Booklet available at Company's Website for download. Due to COVID Pandemic 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. Swagtam Trading & Services Ltd - 539406 - Un-Audited Financial Results Of Quarter Ended 30.06.2020 Alongwith Limited Review Report
Un-Audited Financial Results of Quarter ended 30.06.2020 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. Trading Window will remain closed from 01.07.2020 to 15.08.2020 for all insiders. Swagtam Trading & Services Ltd - 539406 - Outcome Of Board Meeting 11.08.2020
Outcome of Board Meeting 11.08.2020 - Quarterly Financial Results of Quarter ended 30.06.2020 alongwith Limited Review Report and Intimation of 35 Annual General Meeting Swagtam Trading & Services Ltd - 539406 - Board Meeting Intimation for Notice/Intimation - Board Meeting - TUESDAY - 11.08.2020 At 02:00 & 03:00 P.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 11/08/2020 ,inter alia, to consider and approve Notice/Intimation - Board Meeting - TUESDAY - 11.08.2020 at 02:00 & 03:00 P.M. at its Regd. Office Swagtam Trading & Services Ltd - 539406 - RTA CERTIFICATE - QTR 30.03.2020
RTA CERTIFICATE - QTR 30.03.2020 Swagtam Trading & Services Ltd - 539406 - Shareholding for the Period Ended June 30, 2020
Swagtam Trading & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here Swagtam Trading & Services Ltd - 539406 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 - Audited Annual Accounts For The Financial Year Ended 31.03.2020 Alongwith Statutory Independent Audit Report Dated 26.06.2020 From Statutory Auditors
Audited Annual Accounts for the Financial Year ended 31.03.2020 alongwith Statutory Independent Audit Report dated 26.06.2020 from Statutory Auditors