SVARAJ TRADING & AGENCIES LTD. - 503624 - Shareholding for the Period Ended March 31, 2021
Svaraj Trading & Agencies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here SVARAJ TRADING & AGENCIES LTD. - 503624 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Ashita Atul KoradiaDesignation :- Company Secretary and Compliance Officer Svaraj Trading & Agencies Ltd - 503624 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 for the time being in force 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 April 01, 2021 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended on March 31, 2021. SVARAJ TRADING & AGENCIES LTD. - 503624 - Announcement under Regulation 30 (LODR)-Change in Directorate
With reference to the captioned subject and in compliance with the regulation 33 and other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of Company at its meeting held on February 04, 2021 (commenced at 4:00 p.m. and concluded at 5:00 p.m.) inter alia have considered and approved the following: 1. Reappointment of Mr. Varun Kumar Choubisa (DIN: 07412698) as an Independent Non-Executive Director of the Company, for a term of 5 years, w.e.f. February 11, 2021, subject to shareholders' approval. 2. Reappointment of Mr. Yashawant Kumar Choubisa (DIN: 07412700) as an Independent Non-Executive Director of the Company, for a term of 5 years, w.e.f. February 11, 2021, subject to shareholders' approval. We further confirm that the aforesaid Directors are not debarred from holding the office of Directors by virtue of any order of SEBI or any other such statutory authority. SVARAJ TRADING & AGENCIES LTD. - 503624 - Results- Financials Results For Quarter And Nine Months Ended On December 31, 2020
With reference to the captioned subject and in compliance with the regulation 33 and other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of Company at its meeting held on February 04, 2021 (commenced at 4:00 p.m. and concluded at 5:00 p.m.) inter alia have considered and approved the following: 1. The un-audited financial results of the Company for the quarter and nine months ended on December 31, 2020. 2. Reappointment of Mr. Varun Kumar Choubisa (DIN: 07412698) as an Independent Non-Executive Director of the Company, for a term of 5 years, w.e.f. February 11, 2021, subject to shareholders' approval. 3. Reappointment of Mr. Yashawant Kumar Choubisa (DIN: 07412700) as an Independent Non-Executive Director of the Company, for a term of 5 years, w.e.f. February 11, 2021, subject to shareholders' approval. SVARAJ TRADING & AGENCIES LTD. - 503624 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approving The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On December 31, 2020
SVARAJ TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter and nine months ended on December 31, 2020. SVARAJ TRADING & AGENCIES LTD. - 503624 - Shareholding for the Period Ended December 31, 2020
Svaraj Trading & Agencies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here SVARAJ TRADING & AGENCIES LTD. - 503624 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations for the Quarter ended December 31,2020 SVARAJ TRADING & AGENCIES LTD. - 503624 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- Ashita KoradiaDesignation :- Company Secretary and Compliance Officer SVARAJ TRADING & AGENCIES LTD. - 503624 - Closure of Trading Window
Notice is hereby given that pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 the trading window for the purpose of dealing in the shares of the Company has been closed from January 01, 2021 till 48 hours after the un-audited financial results of the Company for the quarter ending on December 31, 2020 are approved by the Board of Directors and made available at the website of the stock exchanges. The date of meeting of the Board of Directors to approve the un-audited financial results for the quarter ending on December 31, 2020 will be informed in due course. Accordingly, all Connected Persons/Designated Persons/Directors/Promoters are advised not to trade in the shares of the Company during the aforesaid period of closure of trading window.