Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Narvim Fiannce And Investments Pvt Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201115-09-2016
15-09-2016
Notice of AGM
Swagtam Trading & Services Ltd has submitted to BSE a Notice of AGM of the Company will be held on September 26, 2016.27-08-2016
Newspaper advertisement regarding Notice of AGM
Swagtam Trading & Services Ltd has submitted to BSE a copy of Newspaper advertisement regarding Notice of AGM.25-08-2016
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, 2016 to September 26, 2016 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 26, 2016.24-08-2016
Outcome of Board Meeting
Swagtam Trading & Services Ltd has informed BSE that in the meeting of the Board of Directors held on August 26, 2016 the following matters/ issues/ agenda were taken up for Consideration and stands unanimously approved/ resolved/ adopted by the Board of Directors, SUBJECT to necessary approvals/ sanctions/ adoption by Shareholders at the ensuing 31st Annual General Meeting :...24-08-2016
Outcome of Board Meeting (Another Board Meeting on August 24, 2016)
Swagtam Trading & Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2016, inter alia, has transacted the following;- The next Meeting of the Board of Directors will be held on August 24, 2016, inter alia, to consider the following;1. To approve Notice of AGM alongwith Notes...10-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Swagtam Trading & Services Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201610-08-2016
Board Meeting Intimation for Results & Closure of Trading Window
Swagtam Trading & Services Ltd has informed BSE that the Meeting of Board of Directors of the company will be held on August 10, 2016. inter alia, to consider & adopt Un-audited financial results of Quarter ended on June 30, 2016 alongwith Limited Review Report, and for declaration of results.Further, trading window in equity shares of the company will remain closed from August 07, 2016 to August 13, 2016 for all insiders.30-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Swagtam Trading & Services Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.14-07-2016
Shareholding for the Period Ended June 30, 2016
Swagtam Trading & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here14-07-2016