Svarnim Trade Udyog Ltd - 539911 - Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2023 Along With Limited Review Report
Submission of Unaudited Financial Results for the Quarter ended on 30th June, 2023 along with Limited Review Report. Svarnim Trade Udyog Ltd - 539911 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 12Th August, 2023
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 12th August, 2023 at the Registered Office of the Company situated at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata - 700 001, which commenced at 4:00 P.M. and concluded at 6:20 P.M. Inter alia has: 1. Considered and approved the Unaudited Financial Results for the Quarter ended on 30th June, 2023 along with Limited Review Report. 2. Considered and approved change in designation of Ms. Surbhi Aggarwal (DIN: 08409763) from Non-Executive Director to Whole-time Director w.e.f 12th August, 2023 subject to approval of Shareholders in the General Meeting of the Company. 3. Appointed Ms. Sangeeta Aggarwal (DIN: 10252827) as Additional Non-Executive Director of the Company w.e.f. 12th August, 2023. Svarnim Trade Udyog Ltd - 539911 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday, 12Th August, 2023
Svarnim Trade Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 12th August, 2023 at 4:00 P.M. at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata - 700 001 inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023 along with Limited Review Report. Svarnim Trade Udyog Ltd - 539911 - Appointment of Company Secretary and Compliance Officer
Intimation of appointment of Company Secretary of the Company. Svarnim Trade Udyog Ltd - 539911 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On 14Th July, 2023
Pursuant to second proviso to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the company, in their meeting held on today i.e. 14th July, 2023 at the Registered Office of the Company which commenced at 4:30 P.M. and concluded at 5:30 P.M. inter-alia has Considered and approved appointment of Mr. Abhishek Lohia as the Company Secretary and Compliance Officer of the Company w.e.f. 14th July, 2023. Kindly consider the same and oblige us. Thanking You. Svarnim Trade Udyog Ltd - 539911 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Kindly find the attached compliance certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulation, 2018. Svarnim Trade Udyog Ltd - 539911 - Closure of Trading Window
Intimation of Closure of Trading Window Svarnim Trade Udyog Ltd - 539911 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31St March, 2023
With reference to the captioned subject, kindly find attached herewith Certificate issued under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the financial year ended on 31st March, 2023. Svarnim Trade Udyog Ltd - 539911 - Submission Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2023 Along With Auditor'S Report And Declaration
In reference to captioned subject and pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2023 along with Auditor's Report and Declaration. Kindly take the same on your record and oblige us.