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Svaraj Trading & Agencies Ltd - 503624 - Outcome of Board Meeting

 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 that the Board of Directors of Svaraj Trading and Agencies Limited at its meeting held on August 13, 2019 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 ended on June 30, 2019. 2. Considered and approved the Directors' Report along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year ended March 31, 2019. 3. Considered and approved the closure of the register of members and share transfer books from Monday, September 16, 2019 to Saturday, September 21, 2019 (both days inclusive). 4. Considered and decided to hold the 39th Annual General Meeting of the members of the Company on Saturday, September 21, 2019.
13-08-2019
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Svaraj Trading & Agencies Ltd - 503624 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Un-Audited Financial Results Of The Company For The Quarter Ended On June 30, 2019

 SVARAJ TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended on June 30, 2019
05-08-2019
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SVARAJ TRADING & AGENCIES LTD. - 503624 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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 :- Anita JaiswalDesignation :- Company Secretary and Compliance Officer
17-07-2019
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SVARAJ TRADING & AGENCIES LTD. - 503624 - Shareholding for the Period Ended June 30, 2019

 Svaraj Trading & Agencies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
15-07-2019
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SVARAJ TRADING & AGENCIES LTD. - 503624 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of insider Trading) Regulations, 2015 as amended and Clarification given by BSE Limited vide circular No. LIST/COMP/01/2019-20 dated April 2, 2019 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 today i.e. July 01, 2019 till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended on June 30, 2019
01-07-2019
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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 March 31, 2019
13-06-2019
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Svaraj Trading & Agencies Ltd - 503624 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm R M MIMANI & ASSOCIATES LLP 4 Name of the Certifying Individual Manoj Mimani 5Membership TypeACS 6 Membership Number 17083 7 CP No. 11601 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
29-05-2019
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Svaraj Trading & Agencies Ltd - 503624 - Audited Financial Results For The Quarter And Financial Year Ended On March 31, 2019.

 With regard to the captioned subject and in compliance with the Regulation 30 and 33 of 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. on May 29, 2019 (commenced at 4:00 p.m. and concluded at 5:00 p.m.) considered and approved the Audited Financial results for the quarter and financial year ended on March 31, 2019. Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby declare that the Statutory Auditors of the Company have issued their audit reports with unmodified opinion for the quarter and Financial year ended on March 31, 2019. Please take the same on your records and suitably disseminated at all concerned.
29-05-2019
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Annual report for Svaraj Trading & Agencies Ltd. for FY-2019
29-05-2019
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SVARAJ TRADING & AGENCIES LTD. - 503624 - Board Meeting Intimation for Considering And Approving The Audited Financial Results Of The Company For The Quarter And Financial Year Ended On March 31, 2019

 SVARAJ TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2019
20-05-2019
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