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 here 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 40th AGM held on September 26, 2020. 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. 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- Copy of Proceedings of the 40th Annual General Meeting of the Company held on September 26, 2020 through video conferencing (VC) / other audio visual means (OAVM). SVARAJ TRADING & AGENCIES LTD. - 503624 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Rule 20 of the Companies (Management and Administration) Rules, 2014 the Company has published an advertisement in the Financial Express (English) and Pratah Kaal (Marathi) newspaper on September 04, 2020 about having completed dispatch of Notice and Annual Report and details pertaining to e-voting. Pursuant to Regulation 30 read with 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published on September 04, 2020 in 'Financial Express' (English) and 'Pratah Kaal' (Marathi), regarding the Notice of the 40th Annual General Meeting of the Company to be held on Saturday, September 26, 2020 at 12.00 noon. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'), Book Closure and information on e-Voting. The aforesaid information has also been uploaded on the website of the Company at www.svarajtrading.com This is for your information and records. SVARAJ TRADING & AGENCIES LTD. - 503624 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Annual Report of the Company for the Financial Year 2019-20 along with the Notice convening 40th Annual General Meeting. SVARAJ TRADING & AGENCIES LTD. - 503624 - 40Th Annual General Meeting Of The Company On Saturday, September 26, 2020
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed Notice of the 40th Annual General Meeting of the Company, scheduled to be held on Saturday, September 26, 2020 at 12.00 noon through Video Conferencing/Other Audio Visual Means ("VC/OAVM"). SVARAJ TRADING & AGENCIES LTD. - 503624 - Book Closure For Annual General Meeting
Pursuant to SEBI (Listing Obligation and Disclosure requirement) Regulations 2015, please be informed that 40th Annual general meeting of the members of the Company will be held on Saturday, September 26, 2020. The register of members and share transfer books of the Company will remain closed from Monday, September 21, 2020 to Saturday, September 26, 2020 (both days inclusive) for the purpose the Annual General Meeting of the Company. SVARAJ TRADING & AGENCIES LTD. - 503624 - Un-Audited Financial Result Of The Company For The Quarter Ended On June 30, 2020
With reference to the captioned subject and in compliance with the regulation 30 and other applicable regulation of the SEBI (LODR), 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. August 31, 2020 (commenced at 4:00 p.m. and concluded at 5:00 p.m.), inter-alia have have Considered and approved the un-audited financial result of the Company for the quarter ended on June 30, 2020 SVARAJ TRADING & AGENCIES LTD. - 503624 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Of The Company For The Quarter Ended On June 30,2020
SVARAJ TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve The Un-Audited Financial Results Of The Company For The Quarter Ended On June 30,2020 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 31St March, 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 1st October, 2019 to 31st March, 2020 certified by a Practicing Company Secretary as per Regulation 40 (9) of SEBI LODR, 2015 for your records.