SVARAJ TRADING & AGENCIES LTD. - 503624 - Clarification On Price Movement
clarification on price movement in the shares of Svaraj Trading & Agencies Limited13-10-2021
13-10-2021
Svaraj Trading & Agencies Ltd - 503624 - Clarification sought from Svaraj Trading & Agencies Ltd
The Exchange has sought clarification from Svaraj Trading & Agencies Ltd on October 13, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.13-10-2021
SVARAJ TRADING & AGENCIES LTD. - 503624 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ina KothariDesignation :- Company Secretary and Compliance Officer11-10-2021
Svaraj Trading & Agencies Ltd - 503624 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliances - Certificate under Reg. 74(5) of SEBI (DP) Regulations, 201808-10-2021
SVARAJ TRADING & AGENCIES LTD. - 503624 - Closure of Trading Window
Pursuant to SEBI (Prohibition of insider Trading) Regulations, 2015 as amended and in terms of the Code of Conduct adopted by the Company, the trading window for dealing in the securities of the Company will remain closed for all the Directors, Promoters, Designated Employees and Connected Persons from October 01, 2021 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2021.30-09-2021
Svaraj Trading & Agencies Ltd - 503624 - Outcome Of Board Meeting Held On September 25, 2021
In compliance with Regulation 3O of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to submit that the Board of Directors of the Company at its meeting held on September 25, 2021 has based on the recommendations of the Audit Committee and in terms of the Business Valuation Report of Registered Valuer, approved the acquisition of ROTI MASTER project.25-09-2021
Svaraj Trading & Agencies Ltd - 503624 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Svaraj Trading & Agencies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here20-09-2021
SVARAJ TRADING & AGENCIES LTD. - 503624 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Reg. 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.-- Voting Results of the 41st AGM held on September 18, 2021. The businesses that are transacted at the meeting along with their respective proceedings, voting results as declared by the Chairman are placed below along with the Scrutinizer''s Report.20-09-2021
SVARAJ TRADING & AGENCIES LTD. - 503624 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, This is to inform that the 41st Annual General Meeting of the Company was duly held on Saturday, September 18, 2021 at 12.30 P.M. (IST) through video conferencing (VC) / other audio visual means (OAVM) in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI).18-09-2021
Svaraj Trading & Agencies Ltd - 503624 - Appointment of Company Secretary and Compliance Officer
With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 this is inform you that Ms. Ina Kothari (ACS 46063), Associate Member of Institute of Company Secretaries of India (ICSI) has been appointed as Company Secretary and Compliance Officer of the Company with effect from September 01, 2021 pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015.01-09-2021