Swagtam Trading & Services Ltd - 539406 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report17/05/2019 3 Name of the Certifying Firm B. BHUSHAN & CO. 4 Name of the Certifying Individual BHARAT BHUSHAN GARG 5Membership TypeACS 6 Membership Number 31951 7 CP No. 14469 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Swagtam Trading & Services Ltd - 539406 - Board Approved AUDITED FINANCIAL RESULTS OF QUARTER & YEAR Ended 31.03.2019 And 'Year To Date' Audited Financial Results For The Period From 01.04.2018 To 31.03.2019 Alongwith Half-Yearly 'Statement Of Assets & Liabilities' As At 31.03.2019 And 'Limited Review Audit Report' From Statutory Auditors
Board approved AUDITED FINANCIAL RESULTS OF QUARTER & YEAR ended 31.03.2019 and 'year to date' audited financial results for the period from 01.04.2018 to 31.03.2019 alongwith half-yearly 'Statement of Assets & Liabilities' as at 31.03.2019 and 'Limited Review Audit Report' from Statutory Auditors Swagtam Trading & Services Ltd - 539406 - Board Approved AUDITED ANNUAL ACCOUNTS For The Financial Year Ended 31.03.2019 Alongwith STATUTORY INDEPENDENT AUDIT REPORT Dated 17.05.2019 From Statutory Auditors
Board approved AUDITED ANNUAL ACCOUNTS for the Financial Year ended 31.03.2019 alongwith STATUTORY INDEPENDENT AUDIT REPORT dated 17.05.2019 from Statutory Auditors Swagtam Trading & Services Ltd - 539406 - Outcome of Board Meeting
Outcome of Board Meeting held on 17.05.2019 - Financial Results, Secretarial Certificates, etc Swagtam Trading & Services Ltd - 539406 - Board Meeting Intimation for Meeting Of Audit Committee & Board Of Directors Will Be Held At Its Regd. Office On FRIDAY - 17.05.2019 At 01:00 & 02:00 P.M
Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,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 - 17.05.2019 at 01:00 & 02:00 P.M. at its Regd. Office inter-alia to consider, approve & adopt Audited Financial Results of Quarter & Year ended 31.03.2019 alongwith half-yearly 'Statement of Assets & Liabilities' as at 31.03.2019, Audit Report & Limited Review Report from Statutory Auditors, Trading Window in equity shares will remain closed from 14.05.2019 to 22.05.2019 for all insiders, and Any other matter with the permission of Chair. Swagtam Trading & Services Ltd - 539406 - PCS Certificate 31.03.2019
PCS certificate 31.03.2019 Swagtam Trading & Services Ltd - 539406 - RTA Certificate 31.03.2019
RTA certificate 31.03.2019 Swagtam Trading & Services Ltd - 539406 - Statement Of Investor Complaints For The Quarter Ended March 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 Swagtam Trading & Services Ltd - 539406 - Statement Of Investor Complaints For The Quarter Ended March 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