Swagtam Trading Corporate Action

Swagtam Trading

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM25-Sep-202314-Aug-2023--
AGM 25/09/2023 With further reference & in continuation to our Letters & Emails dated 02.08.2023 & 03.08.2023, Meeting(s) of Audit Committee & Board of Directors held at its Regd. Office today - 10.08.2023 started at 04:30 PM and Concluded at 06:30 PM 38 AGM - MONDAY - 25.09.2023 - 2 PM - OAVM 38TH ANNUAL GENERAL MEETING will be held on MONDAY - 25.09.2023 - 02:00 P.M. through VIDEO CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS (OAVM), Annual Report FY 2022-23 has been Emailed to All Shareholders, regulatory Authorities, Promoters, Directors, Auditors, etc., & uploaded at BSE Listing Portal and uploaded at companys Website, etc. Members can download Notice / Annual Report from Companys Website - www.swagtam.com BSE Limited at www.bseindia.com , NSDL at www.evoting.nsdl.com Members may contact Company Secretary of Company at swagtam1984@gmail.com or RTA - ALANKIT ASSIGNMENTS LTD. - rta@alankit.com or NSDL - evoting@nsdl.co.in or SCRUTINIZER - b.bhushanandcompany@gmail.com Register of Members & Share Transfer Books will remain closed from 18.09.2023 to 28.09.2023 (both days inclusive). E-VOTING through NSDL -- EVEN {124798 } from 9.00 a.m. 21.09.2023 TO 5.00p.m. 24.09.2023 (As Per BSE Announcement dated on 30.08.2023) PROCEEDING OF AGM - MONDAY 25.09.2023 - 02 PM (As per BSE Announcement Dated on 25/09/2023)