SWAGTAM TRADING & SERVICES LTD.
Board Meetings
Source Date | Board Meeting Date | Details |
---|---|---|
16-May-2024 | 24-May-2024 | Quarterly Results & Audited Results |
10-Apr-2024 | 19-Apr-2024 | Rights Issue & Increase in Authorised Capital & Right Issue of Equity Shares |
02-Feb-2024 | 12-Feb-2024 | Quarterly Results |
30-Oct-2023 | 09-Nov-2023 | Quarterly Results |
03-Aug-2023 | 10-Aug-2023 | Quarterly Results & A.G.M. |
15-May-2023 | 22-May-2023 | Audited Results |
02-Feb-2023 | 13-Feb-2023 | Quarterly Results |
31-Oct-2022 | 10-Nov-2022 | Quarterly Results |
28-Jul-2022 | 10-Aug-2022 | Quarterly Results & Inter alia, to consider: 1. to approve NOTICE of 37th ANNUAL GENERAL MEETING alongwith ANNUAL REPORT, Audited Financial Statements with Audit Reports of FY ended 31.03.2022, 2. Re-appointment of retiring Director & Statutory Auditors, List of Resolutions, Correspondence with RTA, CDSL, NSDL, E-voting, Scrutinizer, Etc., and 3. To Consider & Appoint Company Secretary & Compliance Officer and any other matter with the permission of Chair. |
13-Jun-2022 | 24-Jun-2022 | Inter-alia, to consider the following agenda : 1. To consider and approve the Change in Situation of Registered Office within State of Delhi 2. To Consider and Appoint 2(two) additional Independent Directors, to Accept/take note of the resignation letter of Company Secretary ? Mr. Vijay Kumar Sharma ACS-17929, To consider & appoint Company Secretary & Compliance Officer and Any other matter with the permission of Chair . |