| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Pursuant 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 Wednesday, 26th March, 2025 at the Registered Of??ice of the Company situated at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata - 700 001, which commenced at 05:30 P. M. and concluded at 07:00 P. M. has Considered and approved the decision to hold an Extra-Ordinary General Meeting (EGM) of the shareholders of the company on Wednesday, 23rd April, 2025 at 03:00 P. M. through video conferences (VC) / Other Audio-Visual Means (OAVM). | ||
| Board Meeting | 13 Feb 2025 | 10 Feb 2025 |
| Svarnim Trade Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 13th February 2025 at 3:00 P.M. at the registered office of the Company situated at 3A Mangoe Lane 1st Floor Surana House Kolkata West Bengal India 700 001 inter alia to approve scheme of Merger Amalgamation Arrangement and Composition of scheme. | ||
| Board Meeting | 29 Jan 2025 | 25 Jan 2025 |
| Svarnim Trade Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 29th January 2025 at 03:00 P. M. at 3A Mangoe Lane 1st Floor Surana House Kolkata - 700 001 to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2024 along with Limited Review Report. Pursuant 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 January, 2025 at the Registered Of??ice of the Company situated at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata - 700 001, which commenced at 03:00 P. M. and concluded at 03:30 P. M. has Considered and approved the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2024 along with Limited Review Report. (As Per BSE Announcement Dated on: 29/01/2025) | ||
| Board Meeting | 13 Nov 2024 | 9 Nov 2024 |
| Svarnim Trade Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 13th November 2024 at 5:00 P. M. at 3A Mangoe Lane 1st Floor Surana House Kolkata - 700 001 to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half year ended on 30th September 2024 along with Limited Review Report. Pursuant 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 13th November, 2024 at the Registered Of??ice of the Company situated at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata - 700 001, which commenced at 5:00 P.M. and concluded at 5:45 P.M. has Considered and approved the Unaudited Financial Results of the Company for the Quarter and Half year ended on 30th September, 2024 along with Limited Review Report. (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 27 Aug 2024 | 21 Aug 2024 |
| Svarnim Trade Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 27th August 2024 at 4:00 P.M. at the registered of>ice of the Company situated at 3A Mangoe Lane 1st Floor Surana House Kolkata West Bengal India 700 001 inter alia to Approve scheme of merger amalgamation arrangement and Composition of Scheme. Pursuant 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 27th August, 2024 at the Registered Office of the Company situated at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata - 700 001, which commenced at 4:00 P.M. and concluded at 7:00 P.M. inter alia has Considered and approved as per attachment. Announcement under Regulation 30 (LODR) Scheme of Arrangement (As Per BSE Announcement Dated on 27.08.2024) | ||
| Board Meeting | 12 Aug 2024 | 7 Aug 2024 |
| Svarnim Trade Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday 12th August 2024 at 5:00 P. M. at 3A Mangoe Lane 1st Floor Surana House Kolkata - 700 001 to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2024 along with Limited Review Report. Pursuant 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 12th August, 2024 at the Registered Office of the Company situated at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata - 700 001, which commenced at 5:00 P.M. and concluded at 7:30 P.M. has Considered and approved the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2024 along with Limited Review Report. (As per BSE Announcement dated on 12/08/2024) | ||
| Board Meeting | 24 May 2024 | 18 May 2024 |
| Svarnim Trade Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2024 along with Auditors Report. Pursuant 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 24th May, 2024 at the Registered Office of the Company situated at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata - 700 001, which commenced at 12:00 A.M. and concluded at 6:00 P.M. has Considered and approved the Audited Financial Results of the Company for the Quarter and year ended on 31st March, 2024 along with Auditors Report. Read less.. (As Per BSE Announcement Dated on 28.05.2024) | ||
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