Svarnim Trade Udyog Ltd - 539911 - Shareholder Meeting / Postal Ballot-Scrutinizer''''s Report
We are enclosing along with this letter, Scrutinizer Report for the E-Voting and Ballot; issued & certified by PCS KAVITA RAJU JOSHI, Practicing Company Secretaries, who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses as stated in the Postal Ballot Notice dated February 11, 2022. Svarnim Trade Udyog Ltd - 539911 - Submission Of Voting Results
As per provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Rule 20 of Companies (Management and Administration) Rules, 2014, please find attached, the details of E-voting and Poll / Ballot results w.r.t. the Resolutions passed by the Members as stated in Postal Ballot Notice dated 11th February 2022, for your reference, record and for the information of Shareholders. Svarnim Trade Udyog Ltd - 539911 - Declaration Of Postal Ballot Results For Consolidation In Face Value Of Equity Shares
Company, in its Board Meeting held today i.e. 18th March 2022, have announced the Voting Results under Postal Ballot Rules, 2013 as approved by Members of the Company, as under - Consolidation in face value of Equity Shares of Re 1/- each to Rs.10/- each. Alteration in Capital Clause of Memorandum & Articles of Association pursuant to consolidation in face value of Equity Shares. 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 February 15, 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 February 11, 2022. Svarnim Trade Udyog Ltd - 539911 - Outcome Of The Board Meeting Held On Today, February 11, 2022 Ref: Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. ('LODR')
Approved 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; Svarnim Trade Udyog Ltd - 539911 - Approved Un-Audited Financial Results For The Quarter Ended December 31, 2021
Approved Un-audited Financial Results for the quarter ended December 31, 2021 Svarnim Trade Udyog Ltd - 539911 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting for Approved Un-audited Financial Results for the quarter ended December 31, 2021 Svarnim Trade Udyog Ltd - 539911 - Update on board meeting
Svarnim Trade Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve to consolidate the face value of Equity Shares from Re. 1/- to Rs. 10/- in the ensuing Board Meeting to be held on February 11, 2022, to consider and approve consolidation of equity shares of the Company, subject to approval of the shareholders. Svarnim Trade Udyog Ltd - 539911 - Board Meeting Intimation for The Unaudited Financial Results For The Quarter Ended 31St December, 2021.
Svarnim Trade Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve The Unaudited Financial Results for the quarter ended 31st December, 2021. Svarnim Trade Udyog Ltd - 539911 - Statement Of Investor Complaints For The Quarter Ended December 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 :- Surbhi AggarwalDesignation :- Any Other