Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report25-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM alongwith Annexure-1 [voting results in the format specified by SEBI u/r 44(3) of SEBI(LODR) Regulations, 2015]Company Has Completed DISPATCH, On Friday, 17.08.2018, Of 'Annual Report 2017-18' (Printed Booklet)
Company has Completed DISPATCH, on Friday, 17.08.2018, of 'Annual Report 2017-18' (printed booklet) containing NOTICE, Reports, E-Voting details, Etc., 33RD ANNUAL GENERAL MEETING on 25.09.2018 - 02:00 P.M. - TUESDAY at its Registered Office to transact Business(es) as set out in the NOTICE of AGM., Notice / Annual Report available at Company's Website for download, Etc.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 21, 2018 to September 26, 2018 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 25, 2018.33RD ANNUAL GENERAL MEETING On 25.09.2018 - 02:00 P.M. - TUESDAY At Its Registered Office
Notice is given that 33RD ANNUAL GENERAL MEETING will be held on TUESDAY - 25.09.2018 - 02:00 P.M. - at its Registered Office to transact Business(es) as set out in the NOTICE of AGM., E-Voting from 21.09.2018 - 09:00 A.M. to 24.09.2018 - 05:00 P.M., Register of Members & Share Transfer Books will remain Closed from 21.09.2018 to 26.09.2018 (both days inclusive). Notice / Annual Report available at Company's Website for download, Etc.Quarterly Result And Limited Review Report As On 30 June 2018
Quarterly Result and Limited Review Report as on 30 June 2018Board Meeting Intimation for Un-Audited Quarterly Results Of 30.06.2018, AGM, Annual Report, Etc
SWAGTAM TRADING has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve un-audited quarterly results of 30.06.2018, AGM, Annual Report, etc