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Swagtam Trading & Services Ltd - 539406 - Board Meeting Intimation for Monday - 12.08.2019 At 04:00 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 12/08/2019 ,inter alia, to consider and approve Notice is hereby given that Meetings of Audit Committee & Board of Directors were held today - 08.08.2019 relating to adoption of Un-audited Financial Results of Quarter ended 30.06.2019, but could not conclude and accordingly now the said Meeting of Board of Directors is scheduled to be held on Monday - 12.08.2019 at 04:00 P.M. at its Regd. Office inter-alia to consider, approve & adopt Un-audited Financial Results of Quarter ended 30.06.2019 & Limited Review Report, Trading Window in equity shares will now remain closed from 05.08.2019 to 14.08.2019 for all insiders and any other matter with the permission of Chair.
08-08-2019
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Swagtam Trading & Services Ltd - 539406 - Outcome of Board Meeting

 Outcome of Board Meeting
08-08-2019
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Swagtam Trading & Services Ltd - 539406 - Board Meeting Intimation for Notice Is Given That Meetings Of Audit Committee & Board Of Directors Is Scheduled To Be Held On THURSDAY - 08.08.2019 At 10:00 & 11:00 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 08/08/2019 ,inter alia, to consider and approve Un-audited Financial Results of Quarter ended 30.06.2019 & Limited Review Report, Trading Window in equity shares will remain closed from 05.08.2019 to 12.08.2019 for all insiders, to approve NOTICE of AGM 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 31.03.2019, 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.
24-07-2019
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Swagtam Trading & Services Ltd - 539406 - Shareholding for the Period Ended June 30, 2019

 Swagtam Trading & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
17-07-2019
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Swagtam Trading & Services Ltd - 539406 - RTA CERTIFICATE 30.06.2019

 RTA CERTIFICATE 30.06.2019
11-07-2019
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Swagtam Trading & Services Ltd - 539406 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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 :- Director
11-07-2019
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Swagtam Trading & Services Ltd - 539406 - RTA CERTIFICATE 30.06.2019

 RTA CERTIFICATE 30.06.2019
11-07-2019
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Swagtam Trading & Services Ltd - 539406 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySwagtam Trading & Services Ltd 2CINL51909DL1984PLC289131 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PREETIKA MISHRA Designation: Company Secretary & Compliance Officer EmailId: swagtam1984@gmail.com Name of the Chief Financial Officer: LALITAMITTAL Designation: WTDCFO EmailId: SWAGTAM1984@GMAIL.COM Date: 28/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-05-2019
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Swagtam Trading & Services Ltd - 539406 - Standalone Financial Results, Auditors Report for March 31, 2019

 Swagtam Trading & Services Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20192. Standalone Auditors Report for the period ended March 31, 2019
17-05-2019
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Swagtam Trading & Services Ltd - 539406 - 'Form -A' Duly Signed By 2(Two) Directors & Auditors UN-QUALIFIED / UNMODIFIED AUDIT OPINION / OBSERVATION

 'Form -A' duly signed by 2(two) Directors & Auditors UN-QUALIFIED / UNMODIFIED AUDIT OPINION / OBSERVATION
17-05-2019
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