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Svarnim Trade Udyog Ltd - 539911 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 29Th May, 2023

Pursuant to second proviso 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 29th May, 2023, at the Registered Office of the Company, which commenced at 3:00 P.M. and concluded at 8:00 P.M. has considered and approved 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.
29-05-2023
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Svarnim Trade Udyog Ltd - 539911 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 29Th May, 2023

Svarnim Trade Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,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 Monday, 29th May, 2023 at 3:00 P.M. at the Registered Office of the Company situated at 3A Mangoe Lane, 1st Floor Surana House, Kolkata - 700001, West Bengal, inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2023 along Auditor's Report.
23-05-2023
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Svarnim Trade Udyog Ltd - 539911 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySvarnim Trade Udyog Ltd 2CIN NO.L65993WB1982PLC035067 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Surbhi Aggrwal Designation: Director EmailId: [email protected] Name of the Chief Financial Officer: Surbhi Aggrwal Designation: Compliance Officer EmailId: [email protected] Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2023
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Svarnim Trade Udyog Ltd - 539911 - Submission Of Certificate Under Regulation 40(9) Read With Regulation 40(10) 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 40(9) read with Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on 31st March, 2023.
26-04-2023
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Svarnim Trade Udyog Ltd - 539911 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to the captioned subject, we hereby submit the confirmation Certificate received from M/s. MAS Services Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the Securities and Exchange Board India (Depository and Participant) Regulations, 2018 for the Quarter ended on 31st March, 2023.
21-04-2023
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Svarnim Trade Udyog Ltd - 539911 - Closure of Trading Window

Pursuant to Clause 4 of Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, this is to inform that the trading window for dealing in Equity Shares of the Company by the Insiders has been closed from Saturday, 1st April, 2023 till 48 hours after the declaration and publication of Audited Financial Results for the Quarter and Year ended on 31st March, 2023.
21-04-2023
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Svarnim Trade Udyog Ltd - 539911 - Un-Audited Financial Results Along With Limited Review Report For The Quarter Ended December 31, 2022

Un-audited Financial Results along with Limited Review Report for the quarter ended December 31, 2022
06-02-2023
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Svarnim Trade Udyog Ltd - 539911 - Board Meeting Intimation for The Un-Audited Financial Results Of The Company Along With The Limited Review Report For The Quarter Ended December 31, 2022,

Svarnim Trade Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,inter alia, to consider and approve 1. Consider, approve and take on record the Un-audited Financial Results of the Company along with the Limited Review Report for the quarter ended December 31, 2022, as per Regulation 33 of the Listing Regulations; 2. Consider and discuss any other item as may be decided by the Board of the Company.
27-01-2023
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