Swagtam Trading & Services Ltd - 539406 - Compliances-Reg.24(A)-Annual Secretarial Compliance
'SECRETARIAL COMPLIANCE REPORT' for FY 31.03.2024 from PCS22-05-2023
22-05-2023
Swagtam Trading & Services Ltd - 539406 - Compliances-Reg.24(A)-Annual Secretarial Compliance
'SECRETARIAL AUDIT REPORT' for FY 31.03.2023 from PCS22-05-2023
Swagtam Trading & Services Ltd - 539406 - Statutory Independent Audit Report Dated 22.05.2023 From Statutory Auditors
Statutory Independent Audit Report dated 22.05.2023 from Statutory Auditors22-05-2023
Swagtam Trading & Services Ltd - 539406 - Audited Annual Accounts For The Financial Year Ended 31.03.2023
Audited Annual Accounts for the Financial Year ended 31.03.202322-05-2023
Swagtam Trading & Services Ltd - 539406 - Board Meeting Outcome for OUTCOME OF BOARD MEETING - 22.05.2023
With further reference & in continuation to our Letters & Emails dated 10.05.2023 & 11.05.2023, in respect to Meeting of Audit Committee & Board of Directors held Today at its Regd. Office i.e. MONDAY - 22.05.2022 at 03:30 & 04:30 P.M. respectively, the following matters were discussed, considered & approved & taken on record22-05-2023
Swagtam Trading & Services Ltd - 539406 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 MONDAY - 22.05.2022 at 03:30 & 04:30 P..M. respectively at its Regd. Office inter-alia to consider, approve & adopt Audited Financial Results of QUARTER & YEAR ended 31.03.2023 alongwith half-yearly 'Statement of Assets & Liabilities' as at 31.03.2023, Audit Report & Limited Review Report from Statutory Auditors, Trading Window in equity shares will remain closed from 01.04.2023 to 25.05.2023 for all insiders, and Any other matter with the permission of Chair. Accordingly, the said NOTICE is displayed at Company's website and also Published in the following Newspapers. ? Please find enclosed Cuttings from Newspapers as under:- 1). Financial Express English 11.05.2023 2). Jansatta Hindi 11.05.202315-05-2023
Swagtam Trading & Services Ltd - 539406 - Board Meeting Intimation for MONDAY - 22.05.2022 At 04:30 P.M At Its Regd Ofice
Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve 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 MONDAY - 22.05.2022 at 03:30 & 04:30 P..M. respectively at its Regd. Office inter-alia to consider, approve & adopt Audited Financial Results of QUARTER & YEAR ended 31.03.2023 alongwith half-yearly 'Statement of Assets & Liabilities' as at 31.03.2023, Audit Report & Limited Review Report from Statutory Auditors, Trading Window in equity shares will remain closed from 01.04.2023 to 25.05.2023 for all insiders, and Any other matter with the permission of Chair.15-05-2023
Swagtam Trading & Services Ltd - 539406 - Non-Applicability Declaration Of Reg. 32 Of SEBI (LODR) Regulations, 2015 (Statement Of Deviation Or Variation For Proceeds Of Public Issue, Rights Issue, Preferential Issue, QIP)
Non-Applicability Declaration of Reg. 32 of SEBI (LODR) Regulations, 2015 (Statement of Deviation or Variation for proceeds of public issue, rights issue, preferential issue, QIP)24-04-2023
Swagtam Trading & Services Ltd - 539406 - RTA Certificate For Quarter Ended 31.03.2023
RTA certificate for Quarter ended 31.03.202321-04-2023
Swagtam Trading & Services Ltd - 539406 - Certificate U/R 40(9) Of SEBI (LODR) Regulations, 2015 - Issued By PCS
Certificate u/r 40(9) of SEBI (LODR) Regulations, 2015 - issued by PCS21-04-2023