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Svarnim Trade Udyog Ltd - 539911 - Submission Of Certificate Received From Practicing Company Secretary Pursuant To Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to the above subject, we are enclosing herewith Certificate received from Practicing Company Secretary Pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 2022.
29-04-2022
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Svarnim Trade Udyog Ltd - 539911 - Compliance Certificate Under Regulation 7(3) RTA

 As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., MAS Services Limited a Category-I, Registrar & Share Transfer Agent (RTA), registered with the Securities and Exchange Board of India (SEBI) vide Registration Number: INR000000049 during the period April 1, 2021 to March 31, 2022 (both days inclusive).
19-04-2022
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Svarnim Trade Udyog Ltd - 539911 - Announcement Under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 47 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement published on April 12, 2022, in Financial Express and Duranta Barta (Kolkata) in compliance with the provisions of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, as amended, in relation to the Postal Ballot Notice of the Company dated April 7 2022
12-04-2022
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Svarnim Trade Udyog Ltd - 539911 - Statement Of Investor Complaints For The Quarter Ended March 2022

 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 :- Surbhi AggrarwalDesignation :- Managing Director / Whole Time Director
08-04-2022
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Svarnim Trade Udyog Ltd - 539911 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Notice of Postal Ballot
07-04-2022
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Svarnim Trade Udyog Ltd - 539911 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Today, April 6, 2022 Ref: Regulation 30 Ofthe SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. (''LODR'')

 pproved the Consolidation of equity shares of the Company from One (1) equity share of face value of Re.1/- each into One (1) equity shares of face value of Rs. 10/- each, subject to the approval of shareholders and other regulatory approvals as may be required;
06-04-2022
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Svarnim Trade Udyog Ltd - 539911 - Closure of Trading Window

 In accordance with the Company''s Code of Conduct for the Prevention of Insider Trading and Code of Corporate Disclosure Practices, the Trading Window shall remain closed for trading in Securities of the Company, for all the designated persons and their immediate relative(s) from Friday, 1st April, 2022 The trading window will be open 48 hours after announcement of the Financial Results of the Company for the quarter and year ended on 31st March 2022
31-03-2022
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Svarnim Trade Udyog Ltd - 539911 - Board Meeting Intimation for Consolidation Of Shares Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Svarnim Trade Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2022 ,inter alia, to consider and approve This is with reference to the intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Board of Directors of Company proposes to consolidate the face value of Equity Shares from Re. 1/- to Rs. 10/- in the ensuing Board Meeting to be held on April 6, 2022, to consider and approve consolidation of equity shares of the Company, subject to approval of the shareholders.
21-03-2022
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Svarnim Trade Udyog Ltd - 539911 - Withdrawal Of Record Date Of Consolidation Of Equity Shares Of Svarnim Trade Udyog Limited.

 Withdrawal of Record date of Consolidation of equity Shares of Svarnim Trade Udyog Limited.
19-03-2022
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Svarnim Trade Udyog Ltd - 539911 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Svarnim Trade Udyog Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-03-2022
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