Swagtam Trading & Services Ltd - 539406 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial Compliance Report for FY 31.03.2020 from PCS26-06-2020
26-06-2020
Swagtam Trading & Services Ltd - 539406 - Meeting Of Audit Committee & Board Of Directors Held Today At Its Regd. Office I.E. Friday - 26.06.2020
With further reference & in continuation to our Letters & Emails dated 08.06.2020 & 09.06.2020, in respect to Meeting of Audit Committee & Board of Directors held Today at its Regd. Office i.e. Friday - 26.06.2020, the following matters were discussed, considered & approved & taken on record :- 1)Board approved Audited Annual Accounts for the Financial Year ended 31.03.2020 alongwith Statutory Independent Audit Report dated 26.06.2020 from Statutory Auditors, (copies enclosed) 2)Board approved Audited Financial Results of Quarter & Year ended 31.03.2020 and 'Year To Date' Audited Financial Results for the period from 01.04.2019 to 31.03.2020 alongwith half-yearly 'Statement of Assets & Liabilities' as at 31.03.2020 and 'Limited Review Audit Reports' , of the Quarter & Year-to-Date, from Statutory Auditors26-06-2020
Swagtam Trading & Services Ltd - 539406 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial Audit Report for FY 31.03.2020 from PCS26-06-2020
Swagtam Trading & Services Ltd - 539406 - Audited Financial Results Of Quarter & Year Ended 31.03.2020 Alongwith Half-Yearly Statement Of Assets & Liabilities As At 31.03.2020
Audited Financial Results of Quarter & Year ended 31.03.2020 and 'Year To Date' Audited Financial Results for the period from 01.04.2019 to 31.03.2020 alongwith half-yearly Statement of Assets & Liabilities as at 31.03.2020 and 'Limited Review Audit Reports', of the Quarter & Year-to-Date, from Statutory Auditors26-06-2020
Swagtam Trading & Services Ltd - 539406 - Board Meeting Intimation for Meetings Of Audit Committee & Board Of Directors - FRIDAY - 26.06.2020 At 02:00 & 03:00 P.M. Respectively At Its Regd. Office
Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve Pursuant to Listing Agreement(s) with BSE Ltd. & CSE, Notice is hereby given that Meetings of Audit Committee & Board of Directors is scheduled to be held on FRIDAY - 26.06.2020 at 02:00 & 03:00 P.M. respectively at its Regd. Office inter-alia to consider, approve & adopt Audited Financial Results of Quarter & Year ended 31.03.2020 alongwith half-yearly 'Statement of Assets & Liabilities' as at 31.03.2020, Audit Report & Limited Review Report from Statutory Auditors, Trading Window in equity shares will remain closed from 01.04.2020 to 30.06.2020 for all insiders, and Any other matter with the permission of Chair.10-06-2020
Swagtam Trading & Services Ltd - 539406 - RTA Certificate U/Reg 7(3)
RTA Certificate u/reg 7(3) for QTR 31.03.202013-05-2020
Swagtam Trading & Services Ltd - 539406 - Shareholding for the Period Ended March 31, 2020
Swagtam Trading & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here13-05-2020
Swagtam Trading & Services Ltd - 539406 - Regulation 40(9) Certificate Issued By PCS
Regulation 40(9) Certificate issued by PCS13-05-2020
Swagtam Trading & Services Ltd - 539406 - Regulation 40(9) Certificate Issued By PCS
Regulation 40(9) Certificate issued by PCS13-05-2020
Swagtam Trading & Services Ltd - 539406 - Statement Of Investor Complaints For The Quarter Ended March 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 Other13-05-2020