Svarnim Trade Udyog Ltd - 539911 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Dhiraj SosaDesignation :- Any Other Svarnim Trade Udyog Ltd - 539911 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Svarnim Trade Udyog Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Svarnim Trade Udyog Ltd - 539911 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Regulation 30 and 44 of the SEBl [Listing Obligations and Disclosures Requirements]- Scrutinizer''s Report Svarnim Trade Udyog Ltd - 539911 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome and Proceedings of the 39th Annual General Meeting (AGM) as per Regulation 30 of SEBI (LODR) Regulations. 2015. Svarnim Trade Udyog Ltd - 539911 - Reg. 34 (1) Annual Report
Svarnim- Annual Report F Y 2020-21 Svarnim Trade Udyog Ltd - 539911 - Intiamtion Of Book Closure For The Purpose Of 39Th AGM
Considered and approved the Notice of the 39th Annual General Meeting (AGM) to be held on Thursday, September 30, 2021 at 3.00.P.M at registered office of the Company. 2. Considered and approved to close the Register of the Members and Share Transfer books of the Company from Saturday, September 25, 2021 to Friday, September 30, 2021 (both days inclusive) for the purpose of 39th AGM of the Company to be held on September 30, 2021. 3.E-voting and record date as required under section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules 2014, e-voting facility is being provided to the members in respect of the AGM scheduled on September 30, 2021. The Board of Directors has fixed Friday, September 23 2021 as the cut off date for determining the members who would be eligible to participate in the e-voting. The e-voting period will be from Monday, September 27, 2021 at 09:00 and ends on Wednesday, September 29, 2021 at 05:00 P.M Svarnim Trade Udyog Ltd - 539911 - Board Meeting Outcome for Svarnim -Outcome Of Board Meeting For Fixation Of Annual General Meeting
Considered and approved the Notice of the 39th Annual General Meeting (AGM) to be held on Thursday, September 30, 2021 at 3.00.P.M at registered office of the Company. 2. Considered and approved to close the Register of the Members and Share Transfer books of the Company from Saturday, September 25, 2021 to Friday, September 30, 2021 (both days inclusive) for the purpose of 39th AGM of the Company to be held on September 30, 2021. 3. Approved Board's Report and annexure thereof and Secretarial Audit Report in form MR-3 and annexure thereof for the financial year ended March 31, 2021. 4. Appointed Ms. Kavita Raju Joshi, Proprietor of M/s Kavita Raju Joshi, Practicing Company Secretaries, as the Scrutinizer for E-voting & Physical voting at the said 39th AGM. Svarnim Trade Udyog Ltd - 539911 - Board Meeting Intimation for Fixtation Of Annual General Meeting
Svarnim Trade Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2021 ,inter alia, to consider and approve 1. To consider the draft of notice of 39th Annual General Meeting for the financial year ended March 31, 2021 and to fix the date, time of Annual General Meeting. 2. To determine the date of Book Closure and Cut-off date for Evoting. 3. To consider appointment of scrutinizer to scrutinize the e-voting voting process for the ensuing Annual General Meeting of the Company. 4. Any other business with the permission of the chair which is incidental and ancillary to the business. Svarnim Trade Udyog Ltd - 539911 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting