SWAGTAM TRADING & SERVICES LTD.
NSE : NABSE : 539406ISIN
CODE : INE150R01019Industry : Business SupportHouse
: Private
BSE79.120 (0 % )
PREV CLOSE (Rs.) 79.12
OPEN PRICE (Rs.) 79.12
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 389
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Company News
| Date | Heading | Details |
|---|---|---|
| 27-Apr-2024 | Swagtam Trading & Services informs about cessation | <p style="text-align: justify;">Swagtam Trading & Services has submitted additional details alongwith resignation letters for change/cessation of 2 directors. <br><br></p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p><div style="text-align: justify;"><br></div> |
| 19-Apr-2024 | APPOINTMENT OF MR ANMOL VERMA (DIN | APPOINTMENT OF MR ANMOL VERMA AS NON-EXECUTIVE & NON-INDEPENDENT DIRECTOR |
| 19-Apr-2024 | Allotment of Equity Shares | Rights Issue Inter alia, approved:- 1) (A) Appointment of Mr. ANMOL VERMA (DIN - 10105072), (PAN ? AISPV7748J) as Additional Non-Executive Non - Independent Director for a period upto 5 (five) years w.e.f. 19.04.2024. {DIR-2 attached} (B) Appointment of Ms. ANUPMA KASHYAP (DIN - 09720124) (PAN ? BJIPK1134K), as Additional Non-Executive Independent Director for a period upto 5 (five) years w.e.f. 19.04.2024. {DIR-2 attached} 2) (A) Resignation Letter dated 09.04.2024 of Mr. Jitendra Kumar (DIN: 06614727), from the post of ? Independent Director * of the Company, was placed, read out & taken on record. (B) Resignation Letter dated 10.04.2024 of Mr. Deepak Gupta (DIN: 07580266), from the post of ? Independent Director ? of the Company, was placed, read out & taken on record. 3) Increase in Authorised Share Capital : The Board considered & approved the increase in Authorised Capital of the Company from existing Rs. 4,00,00,000 (Rupees Four Crores) divided into 40,00,000 (Forty Lakhs) Equity Shares of Rs.10/- (Rupees Ten cach) to Rs. 16,50,00,000/- (Rupees Sixteen Crores Fifty Lakhs Only) divided into 1,65,00,000 (One Crore Sixty Five Lakhs) Equity Shares of Rs. 10/- (Rupees Ten each). Accordingly, Capital Clause of the MoA will also be replaced / substituted subject to approval(s) of Shareholder?s / Member's. 4) Raising of Funds through Rights Issue of Equity Shares : The Board of Directors considered & approved Raising of Funds by way of Rights Issue of Equity Shares of the face value of Rs. 10/- each, to the eligible equity shareholders of the Company, on ?Rights Issue Basis? for a value not exceeding Rs. 48.00 Crores, 5) Constitution of Right Issue Committee : The Board considered & constituted a ?Right Issue Committee?, to decide on the matters relating to right issue which includes, inter-alia, to approval of the draft letter of offer, letter of offer along with any amendments, modifications, supplements, notices or corrigenda, etc., thereto, approval of pricing and terms of the equity shares, right entitlement and ratio, date of on-market renunciation, the bid-issue opening and closing date, discount (if any) and all other related matters, including the determination of the minimum subscription for the issue in accordance with applicable laws, other terms and conditions and all other related and ancillary matters and other applicable rules, regulations & laws, etc. 6) Other Matters & issues were taken up for consideration and stand unanimously approved/ resolved/ adopted by the Board of Directors : - I. The Chairman also placed before the meeting, a Trial Balance for F. Y. ended 31.03.2024 alongwith Schedules, etc., & apprised the Board about the various details, income, expenses, activities, etc., and stated that the said Accounts are under audit by the Internal Auditors & Statutory Auditors. IL. Re-Constitution of Various Committee(s) Il. De- Listing of Equity Shares from CSE Ltd. |
| 19-Apr-2024 | Appointment of Director | Rights Issue Inter alia, approved:- 1) (A) Appointment of Mr. ANMOL VERMA (DIN - 10105072), (PAN ? AISPV7748J) as Additional Non-Executive Non - Independent Director for a period upto 5 (five) years w.e.f. 19.04.2024. {DIR-2 attached} (B) Appointment of Ms. ANUPMA KASHYAP (DIN - 09720124) (PAN ? BJIPK1134K), as Additional Non-Executive Independent Director for a period upto 5 (five) years w.e.f. 19.04.2024. {DIR-2 attached} 2) (A) Resignation Letter dated 09.04.2024 of Mr. Jitendra Kumar (DIN: 06614727), from the post of ? Independent Director * of the Company, was placed, read out & taken on record. (B) Resignation Letter dated 10.04.2024 of Mr. Deepak Gupta (DIN: 07580266), from the post of ? Independent Director ? of the Company, was placed, read out & taken on record. 3) Increase in Authorised Share Capital : The Board considered & approved the increase in Authorised Capital of the Company from existing Rs. 4,00,00,000 (Rupees Four Crores) divided into 40,00,000 (Forty Lakhs) Equity Shares of Rs.10/- (Rupees Ten cach) to Rs. 16,50,00,000/- (Rupees Sixteen Crores Fifty Lakhs Only) divided into 1,65,00,000 (One Crore Sixty Five Lakhs) Equity Shares of Rs. 10/- (Rupees Ten each). Accordingly, Capital Clause of the MoA will also be replaced / substituted subject to approval(s) of Shareholder?s / Member's. 4) Raising of Funds through Rights Issue of Equity Shares : The Board of Directors considered & approved Raising of Funds by way of Rights Issue of Equity Shares of the face value of Rs. 10/- each, to the eligible equity shareholders of the Company, on ?Rights Issue Basis? for a value not exceeding Rs. 48.00 Crores, 5) Constitution of Right Issue Committee : The Board considered & constituted a ?Right Issue Committee?, to decide on the matters relating to right issue which includes, inter-alia, to approval of the draft letter of offer, letter of offer along with any amendments, modifications, supplements, notices or corrigenda, etc., thereto, approval of pricing and terms of the equity shares, right entitlement and ratio, date of on-market renunciation, the bid-issue opening and closing date, discount (if any) and all other related matters, including the determination of the minimum subscription for the issue in accordance with applicable laws, other terms and conditions and all other related and ancillary matters and other applicable rules, regulations & laws, etc. 6) Other Matters & issues were taken up for consideration and stand unanimously approved/ resolved/ adopted by the Board of Directors : - I. The Chairman also placed before the meeting, a Trial Balance for F. Y. ended 31.03.2024 alongwith Schedules, etc., & apprised the Board about the various details, income, expenses, activities, etc., and stated that the said Accounts are under audit by the Internal Auditors & Statutory Auditors. IL. Re-Constitution of Various Committee(s) Il. De- Listing of Equity Shares from CSE Ltd. |
| 19-Apr-2024 | Resignation of Director | Rights Issue Inter alia, approved:- 1) (A) Appointment of Mr. ANMOL VERMA (DIN - 10105072), (PAN ? AISPV7748J) as Additional Non-Executive Non - Independent Director for a period upto 5 (five) years w.e.f. 19.04.2024. {DIR-2 attached} (B) Appointment of Ms. ANUPMA KASHYAP (DIN - 09720124) (PAN ? BJIPK1134K), as Additional Non-Executive Independent Director for a period upto 5 (five) years w.e.f. 19.04.2024. {DIR-2 attached} 2) (A) Resignation Letter dated 09.04.2024 of Mr. Jitendra Kumar (DIN: 06614727), from the post of ? Independent Director * of the Company, was placed, read out & taken on record. (B) Resignation Letter dated 10.04.2024 of Mr. Deepak Gupta (DIN: 07580266), from the post of ? Independent Director ? of the Company, was placed, read out & taken on record. 3) Increase in Authorised Share Capital : The Board considered & approved the increase in Authorised Capital of the Company from existing Rs. 4,00,00,000 (Rupees Four Crores) divided into 40,00,000 (Forty Lakhs) Equity Shares of Rs.10/- (Rupees Ten cach) to Rs. 16,50,00,000/- (Rupees Sixteen Crores Fifty Lakhs Only) divided into 1,65,00,000 (One Crore Sixty Five Lakhs) Equity Shares of Rs. 10/- (Rupees Ten each). Accordingly, Capital Clause of the MoA will also be replaced / substituted subject to approval(s) of Shareholder?s / Member's. 4) Raising of Funds through Rights Issue of Equity Shares : The Board of Directors considered & approved Raising of Funds by way of Rights Issue of Equity Shares of the face value of Rs. 10/- each, to the eligible equity shareholders of the Company, on ?Rights Issue Basis? for a value not exceeding Rs. 48.00 Crores, 5) Constitution of Right Issue Committee : The Board considered & constituted a ?Right Issue Committee?, to decide on the matters relating to right issue which includes, inter-alia, to approval of the draft letter of offer, letter of offer along with any amendments, modifications, supplements, notices or corrigenda, etc., thereto, approval of pricing and terms of the equity shares, right entitlement and ratio, date of on-market renunciation, the bid-issue opening and closing date, discount (if any) and all other related matters, including the determination of the minimum subscription for the issue in accordance with applicable laws, other terms and conditions and all other related and ancillary matters and other applicable rules, regulations & laws, etc. 6) Other Matters & issues were taken up for consideration and stand unanimously approved/ resolved/ adopted by the Board of Directors : - I. The Chairman also placed before the meeting, a Trial Balance for F. Y. ended 31.03.2024 alongwith Schedules, etc., & apprised the Board about the various details, income, expenses, activities, etc., and stated that the said Accounts are under audit by the Internal Auditors & Statutory Auditors. IL. Re-Constitution of Various Committee(s) Il. De- Listing of Equity Shares from CSE Ltd. |
| 11-Apr-2024 | Swagtam Trading & Services informs about board meeting | <p style="text-align: justify;">Pursuant to Listing Agreement(s) with BSE & CSE, Swagtam Trading & Services has informed that 01/2024-25 Meeting(s) of Remuneration & Nomination Committee and Audit Committee and Board of Directors will be held at its Regd. Office on Friday 19.04.2024 at 03:00 & 03:30 & 04:00 pm at its Regd. Office to consider & appoint 2 Additional Director(s), to consider Resignations from 2 Independent Director(s), to consider & approve Increase in Authorised Share Capital of the company and alteration of Capital Clauses of MoA & AoA, to consider & approve Raising of Capital through Rights Issue of Equity Shares, to consider & approve to constitute a Rights Issue Committee, and Any other matter with the permission of Chair. Trading Window in equity shares will remain closed from 01.04.2024 to 23.04.2024 for all insiders. Accordingly, the said notice is displayed at Company's website and also Published in the Newspapers, Financial Express (English) and Jansatta (Hindi) dated on 11.04.2024. The company has enclosed the Cuttings from said Newspapers.</p><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div><div><br></div> |
| 10-Apr-2024 | Allotment of Equity Shares | Rights Issue & Increase in Authorised Capital & Right Issue of Equity Shares |
| 10-Apr-2024 | Rights Announcement | Rights Issue & Increase in Authorised Capital & Right Issue of Equity Shares |
| 22-Jan-2024 | Swagtam Trading & Services informs about disclosure | <div>Swagtam Trading & Services has informed that it submitted & enclosed the following Quarterly Compliances for the Quarter ended 31-December-23; Reconciliation Of Share Capital Audit Report issued by PCS ( Regulation 76 ) ; MCA- Company Master Data print-out; Corporate Governance Report - Regulation 27(2) Of SEBI (LODR); Disclosures under Regulation 13(3) of SEBI (LODR) Regulations 2011. Investors' Complaints Status along with SCORES Report; Structured Digital Database (SDD) - Compliance Certificate under Regulation 3(5) and 3(6) of SEBI - Prohibition of Insider Trading Regulations, 2015 (PIT Regulations); Certificate u/r 74(5) of SEBI (Depository and Participants) Regulations, 2018 - issued by RTA: Alankit Assignments; Reg. 32 of SEBI (LODR) Regulations, 2015, (Statement of Deviation or Variation for proceeds of public issue, rights issue, preferential issue, QIP) is Not Applicable Enclosed: Annexure-1; NON-APPLICABILITY of Disclosure under Regulation 23(9) of SEBI LODR Regulations, 2015 - Disclosure of Related Party Transactions on a consolidated basis Encl : Annexure-2 ; UNDERTAKING : This is to inform that website of the Company - www.swagtam.com is Active, Updated Regularly and Functional as per Regulation 46 of SEBI (LODR) Reg, 2015; Certificate as per Reg. 57(5) of SEBI (LODR) Regulations, 2015: Company has not issued any type or kind of ‘non-convertible securities' during or before this quarter therefore obligations for payment of or unpaid interest/dividend/principal in relation to non-convertible securities at the end of the quarter is Not Applicable; Share -Holding Pattern -Regulation 31 SEBI (LODR) as at 31.12.2023.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 16-Nov-2023 | Swagtam Trading & Services informs about disclosure | <p style="text-align: justify;">Swagtam Trading & Services has informed that it enclosed the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Purshottam Agarwal & Sushila Devi Agarwal.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p><div><br></div> |
