Svarnim Trade Udyog Ltd - 539911 - Board Meeting Outcome for Outcome Of Board Meeting For Fixation Of AGM
Outcome of Board Meeting for fixation of AGM30-08-2022
30-08-2022
Svarnim Trade Udyog Ltd - 539911 - Board Meeting Intimation for Fixation Of Annual General Meeting
Svarnim Trade Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,inter alia, to consider and approve With reference to above captioned subject, this is to inform that the meeting of the Board of Directors of Svarnim Trade Udyog Limited ('the Company') is scheduled to be held on Tuesday, 30th August, 2022 at 4.00 p.m. at the registered office of the Company, inter alia, to take on record amongst other items of Agenda to transact the following business: 1. To fix the date, time and venue of holding the 40th Annual General Meeting of the members of the Company for the financial year 2021-2022; 2. To adopt and approve the Notice of 40th Annual General Meeting, Directors' Report, of the Company for financial year 2021-2022; 3. To fix the Book Closure date & cut-off date for the purpose of 40th Annual General Meeting and e-voting; 4. To appoint Scrutinizer for conducting E-voting. 5. Any other business with the permission of the chair which is incidental and ancillary to the business.24-08-2022
Svarnim Trade Udyog Ltd - 539911 - Appointment Of Internal Auditor For Financial Year 2022-23;
Appointment of Internal Auditor for Financial Year 2022-23;10-08-2022
Svarnim Trade Udyog Ltd - 539911 - Unaudited Financial Results For Q E 30.06.2022
Unaudited Financial Results for Q E 30.06.202210-08-2022
Svarnim Trade Udyog Ltd - 539911 - Board Meeting Outcome for Outcome Of Board Meeting For UFR 30062022
Outcome of Board Meeting for UFR 3006202210-08-2022
Svarnim Trade Udyog Ltd - 539911 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Standalone Of The Company For The Quarter Ended June 30, 2022
Svarnim Trade Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Unaudited Financial Results Standalone Of The Company For The Quarter ended June 30, 2022. Enclosed is the intimation for the same. This is for your information & record.01-08-2022
Svarnim Trade Udyog Ltd - 539911 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Svarnim- Compliance certificate under Regulation 74(5) of SEBI DP Regulation 201811-07-2022
Svarnim Trade Udyog Ltd - 539911 - Statement Of Investor Complaints For The Quarter Ended June 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 AggarwalDesignation :- Managing Director / Whole Time Director06-07-2022
Svarnim Trade Udyog Ltd - 539911 - Non Applicability Of Regulation 23(9) Of SEBI Listing Regulations, Regarding Submission Of Disclosures Of Related Party Transactions For The Half Year Ended March 31,2022
This is to certify that in order to comply with Regulation 23(9), read with Regulation 15 of Chapter IV of SEBI Listing Regulations, the paid up equity share capital does not exceed Rs. 10 Crores and the net worth does not exceed Rs. 25 Crores as on last day of the previous financial year i.e. 31st March, 2022. Therefore our Company is not required to submit disclosures for Related Party Transactions for the half year ended March 31, 2022. Kindly take the same for your reference and records.03-06-2022