Outcome of AGM
1) Audited Annual Accounts as on 31.03.2017, Auditors Report, Directors' Report, MGT-9, Secretarial Audit Report, Management Discussion & Analysis Report, Corporate Governance Report, CEO/ CFO Certificate and Enclosure(s) & Annexure(s) thereto, etc., for the Financial Year 2016-17 (F.Y. - 31.03.2017) stands noted/ approved/ adopted. 2) Mr. Deepak Sharma (DIN: 00293945) was re-appointed as Director.... Completed DISPATCH Of 'Annual Report 2016-17'
Company has Completed DISPATCH, on Thursday, 24.08.2017, of 'Annual Report 2016-17' (printed booklet) containing NOTICE, Reports, EVEN details, Etc., 32ND AGM will be held on TUESDAY - 26.09.2017 - 02:00 P.M. 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 23, 2017 to September 26, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 26, 2017. 32ND Annual General Meeting On 26.09.2017 - 02:00 P.M. - TUESDAY At Its Registered Office
Notice is given that 32ND AGM will be held on TUESDAY - 26.09.2017 - 02:00 P.M. at its Regd Office to transact Business(es) as set out in the NOTICE of AGM., E-Voting from 23.09.2017 - 09.00 A.M. TO 25.09.2017 - 05:00 P.M., Register of Members & Share Transfer Books will remain Closed from 23.09.2017 to 26.09.2017. Notice / Annual Report available at Company's Website for download, Etc. Outcome of Board Meeting
16.08.2016 Outcome board meeting 32ND Annual General Meeting on 26.09.2017 - 02:00 P.M. - TUESDAY at its Registered Office. Newspaper Publication Of Quarterly Results Of 30.06.2017
Newspaper publication of Quarterly results of 30.06.2017 Newspaper AD Of Notice Of Board Meeting On 16.08.2017
Newspaper AD of Notice of Board meeting on 16.08.2017 Board Meeting On 16.08.2017
Notice is given that Meeting(s) of Board of Directors will be held at its Regd. Office on Wednesday - 16.08.2017 at 10:30 A.M. inter-alia to approve Notice of AGM alongwith Notes, Directors Report, MGT-9, Secretarial Audit Report, Management Discussion & Analysis Report, CGR, Policies, Committees, Book Closure Dates, AGM details, Audited Financial Statements with Audit Reports, Re-appointment of retiring Director & Statutory Auditors, Proxy Form...