Swagtam Trading & Services Ltd - 539406 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation letter dated 09.04.2024 from Independent Director Mr. Deepak Gupta (DIN: 07580266)10-04-2024
10-04-2024
Swagtam Trading & Services Ltd - 539406 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation dated 09.04.2024 from Independent Director - Mr Jitendra Kumar DIN: 0661472709-04-2024
Swagtam Trading & Services Ltd - 539406 - Reg 30/31 - Promoter - FY Ended 31.03.2024
Reg 30/31 - Promoter - FY ended 31.03.202406-04-2024
Swagtam Trading & Services Ltd - 539406 - Announcement under Regulation 30 (LODR)-Newspaper Publication
newspaper publication of un-audited quarterly & nine-months financial results of quarter ended 31.12.202315-02-2024
Swagtam Trading & Services Ltd - 539406 - Board Considered, Approved & Adopted The Recommendation(S) Of Nomination & Remuneration Committee And Audit Committee - Ms. VINOD BALA [DIN: 09790881] (PAN: AJYPB0318D) Is Appointed As WTD Cum/& CFO Of The Company W.E.F. 12.02.2024,
MS VINOD BALA - WTD & CFO - 12.02.202412-02-2024
Swagtam Trading & Services Ltd - 539406 - Board Meeting Outcome for OUTCOME PF BOARD MEETING 12-02-2024
OUTCOME PF BOARD MEETING 12-02-202412-02-2024
Swagtam Trading & Services Ltd - 539406 - Newspaper Publication Of Notice/Intimation Of Board Meeting - Monday 12.02.2024
Newspaper Publication of Notice of Board meeting02-02-2024
Swagtam Trading & Services Ltd - 539406 - Board Meeting Intimation for To Consider & Appoint Additional Director(S) & Also Women Director; To Consider Resignation Letter Dated 31.01.2024 From WTD & CFO ; To Consider & Appoint WTD & CFO; Un-Audited Financial Results Of Quarter & Nine-Months Ended 31.12.2023
Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve to consider & appoint Additional Director(s) & also Women Director; to consider Resignation Letter dated 31.01.2024 from WTD & CFO Mrs. PRABHJOT KAUR; to consider & appoint WTD & CFO; to consider, approve & adopt Un-Audited Financial Results of Quarter & Nine-Months ended 31.12.2023 alongwith Limited Review Report from Statutory Auditors, Trading Window in equity shares will remain closed from 01.01.2024 to 15.02.2024 for all insiders,02-02-2024
Swagtam Trading & Services Ltd - 539406 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Resignation of WTD & CFO Mrs Prabhjot Kaur (DIN: 09575264) dated 01.02.202401-02-2024