| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Mar 2026 | 2 Mar 2026 |
| We hereby inform you that the Board of Directors of the Company, in its meeting held today, i.e. Monday, 2nd March, 2026, 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 5:00 P.M., inter alia has considered and approved the Appointment of Mr. Rahul Sharma (Membership No: A79711) as Company Secretary and Compliance Officer of the Company w.e.f. 2nd March, 2026. | ||
| Board Meeting | 3 Feb 2026 | 29 Jan 2026 |
| Svarnim Trade Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Tuesday, 3rd February, 2026 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 3rd February, 2026 at the Registered Office 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 04:00 P.M. has considered and approved Unaudited Standalone Financial Results for the Quarter and Nine Months ended on 31st December, 2025 along with Limited Review Report. (As per BSE Announcement dated on: 03.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Svarnim Trade Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Friday 14th November 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 14th November, 2025 at the Registered Office 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 Standalone Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2025 along with Limited Review Report. (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 28 Aug 2025 | 28 Aug 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Quarterly Results=Svarnim Trade Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Thursday, 14th August, 2025 Outcome of Board Meeting held today i.e. Thursday, 14th August, 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 23 May 2025 | 20 May 2025 |
| Svarnim Trade Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 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 Friday 23rd May 2025 at 02:00 P.M. at 3A Mangoe Lane 1st Floor Surana House Kolkata - 700 001 to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025 along with Auditors Report. Pursuant to Regulation 30 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 23rd May, 2025 at the Registered Of??ice of the Company situated at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata - 700 001, which commenced at 02:00 P. M. and concluded at 08:00 P. M. has inter alia: 1. Considered and approved Standalone Audited Financial Results for the Quarter and Year ended on 31st March, 2025 along with Auditors Report. 2. Appointed M/s. Jitendra Parmar & Associates, Practising Company Secretaries, Ahmedabad (FRN: S2023GJ903900) as Secretarial Auditor of the Company for the Financial Year 2024-25. 3. Appointed M/s. B B Gusani & Associates, Chartered Accountants (FRN: 140785W), Jamnagar, as Internal Auditor for Financial Year 2025-26. Read less.. (As Per BSE Announcement Dated on :23.05.2025) | ||
| 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). | ||
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