Outcome of Board Meeting
With further reference & in continuation to our Letters dated 10.05.2017 & 11.05.2017, in respect to Meeting of Audit Committee & Board of Directors held at its Regd. Office today i.e. FRIDAY 26.05.201726-05-2017
26-05-2017
Meeting Of Audit Committee & Board Of Directors Will Be Held At Its Regd Office On Friday 26.05.2017 At 01:30 & 02:30 PM Trading Window In Equity Shares Will Remain Closed From 23.05.2017 To 30.05.2017 For All Insiders
Dear Sir / Madam, With further reference & in continuation to our Letter dated 10.05.2017 in respect to Meeting of Audit Committee & Board of Directors will be held at its Regd Office on Friday 26.05.2017 at 01:30 & 02:30 PM Trading Window in equity shares will remain closed from 23.05.2017 to 30.05.2017 for all insiders Accordingly, the said Notice is displayed at Company's website and also Published in the following Newspapers....11-05-2017
Meeting Of Audit Committee & Board Of Directors Will Be Held At Its Regd. Office On Friday 26.05.2017 At 01:30 & 02:30 P.M.
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 26.05.2017 at 01:30 & 02:30 P.M at its regd. office inter-alia to consider, approve & adopt Audited Financial Results of Quarter & Year ended 31.03.2017 alongwith half-yearly 'Statement of Assets & Liabilities' as at 31.03.2017 and any other matter with the permission of Chair.10-05-2017
Shareholding for the Period Ended March 31, 2017
Swagtam Trading & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here20-04-2017
31.03.2017
certificate u/r 7(3) of SEBI (LODR) regulations 2015 issued by RTA Alankit Assignments Ltd. New Delhi14-04-2017
31.03.2017
PCS Certificate u/r 40(9) of SEBI (LODR) regulations 2015 for half-year ended 31.03.201714-04-2017
Standalone Financial Results, Limited Review Report for December 31, 2016
Swagtam Trading & Services Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 201609-02-2017
Board Meeting Intimation for Results & Closure of Trading Window
Swagtam Trading & Services Ltd has informed BSE regarding "Board Meeting Intimation for Results & Closure of Trading Window".24-01-2017