SVARAJ TRADING & AGENCIES LTD. - 503624 - Submission Of Half Yearly Disclosure On Related Party Transaction
In Compliance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations, 2018, please find attached herewith disclosure on Related Party Transactions, on consolidated basis, in the format specified in accordance with applicable accounting standards for the half year ended on September 30, 2020. SVARAJ TRADING & AGENCIES LTD. - 503624 - Appointment of Company Secretary and Compliance Officer
With reference to the captioned subject and in compliance with the regulation 30 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 the Company at its meeting held today i.e. November 07, 2020 (commenced at 4:00 p.m. and concluded at 5:00 p.m.), inter-alia have; Considered and approved the appointment of Ms. Ashita Atul Koradia as the Company Secretary & Compliance Officer of the Company, having (ACS No. 63680), with effect from November 07, 2020. SVARAJ TRADING & AGENCIES LTD. - 503624 - Results- Financials Results For Quarter And Half Year Ended On September 30, 2020
With reference to the captioned subject and in compliance with the regulation 30 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 the Company at its meeting held today i.e. November 07, 2020 (commenced at 4:00 p.m. and concluded at 5:00 p.m.), inter-alia have; 1. Considered and approved the un-audited financial result of the Company for the quarter and half year ended on September 30, 2020. 2. Considered and approved the appointment of Ms. Ashita Atul Koradia as the Company Secretary & Compliance Officer of the Company, having (ACS No. 63680), with effect from November 07, 2020. SVARAJ TRADING & AGENCIES LTD. - 503624 - Submission Of Compliance Certificate Pursuant To Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, LODR, 2015 For The Half Year Ended September 30, 2020.
In compliance with Regulation 40 (10) of SEBI LODR, 2015, we are enclosing herewith a certificate relating to transfer / transmission of equity shares of the Company for the period from April 01, 2020 to September 30, 2020 certified by a Practicing Company Secretary as per Regulation 40 (9) of SEBI LODR, 2015 for your records. SVARAJ TRADING & AGENCIES LTD. - 503624 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended On September 30, 2020
SVARAJ TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve The Unaudited Financial Results Of The Company For The quarter and Half Year Ended On September 30, 2020 Svaraj Trading & Agencies Ltd - 503624 - Compliance Certificate Under Regulation 7(3) Of LODR For The Half Year Ended September 30, 2020
Pursuant to regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Compliance Certificate for the half year ended September 30, 2020. Kindly take same on record and acknowledge the receipt of the same. SVARAJ TRADING & AGENCIES LTD. - 503624 - Shareholding for the Period Ended September 30, 2020
Svaraj Trading & Agencies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here SVARAJ TRADING & AGENCIES LTD. - 503624 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing certificate received from our Registrar and Share Transfer Agent, Link Intime India Private Limited confirming dematerialization of Shares, mutilation & cancellation of Share Certificates received for dematerialization during the quarter ended September 30, 2020. Kindly take the same on your record. SVARAJ TRADING & AGENCIES LTD. - 503624 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Harendra GuptaDesignation :- Managing Director / Whole Time Director 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 October 01, 2020 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended on September 30, 2020. Please take the same on your record.