Swagtam Trading & Services Share Price

CMP as on25-May-22 15:28

₹ 135.75
6.45 4.99%

Open

₹ 135.75

Turnover (lac)

Prev. Close

₹ 129.30

Day's Vol (shares)

₹ 622

Day's Range

₹ 135.75
₹ 135.75

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-May-2022 - -
Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 inter alia to consider and approve Pursuant to Listing Agreement(s) with BSE Ltd. & CSE Notice is hereby given that Meetings of Audit Committee & Board of Directors is scheduled to be held on SATURDAY - 21.05.2022 at 03:00 & 04:00 P.M. respectively at its Regd. Office inter-alia to consider approve & adopt Audited Financial Results of QUARTER & YEAR ended 31.03.2022 alongwith Half-Yearly Statement of Assets & Liabilities as at 31.03.2022 Audit Report & Limited Review Report from Statutory Auditors Trading Window in equity shares will remain closed from 01.04.2022 to 25.05.2022 for all insiders and Any other matter with the permission of Chair.
Board Meeting - 01-Feb-2022 - -
Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Office inter-alia to consider approve & adopt Un-Audited Financial Results of QUARTER & NINE-MONTHS ended 31.12.2021 alongwith Limited Review Report from Statutory Auditors Trading Window in equity shares will remain closed from 01.01.2022 to 14.02.2022 for all insiders to consider and approve the Change in Situation of Registered Office within State of Delhi to consider and approve the Change of Registrar and Share Transfer Agent (RTA) of the Company from M/s Alankit Assignments Limited TO M/s Skyline Financials Services Private Limited to Consider and Appoint an additional Independent Director to Accept/take note of the resignation letter of Company Secretary - Ms Preetika Mishra (ACS-32490) To consider & appoint Company Secretary & Compliance Officer and Any other matter with the permission of Chair. [A] Board considered, approved & adopted the Un-Audited Financial Results as on 31.12.2021 and we hereby submit & enclosed the following as Compliances u/Reg 33(3) of SEBI (LODR):- (1). LIMITED REVIEW REPORT from Statutory Auditors dated 11.02.2022. (2). Un-Audited Financial Results of QUARTER & NINE-MONTHS ended 31.12.2021 [B] (1). Board considered & requested Director Mr. Sumit Gupta [DIN: 06911742] to follow-up regarding De-Listing of Equity Shares of Company from Calcutta Stock Exchange Ltd. (2).Change in Situation of Registered Office within the State of Delhi w.e.f. 11.02.2022 From - R-489, GF - A, New Rajinder Nagar, New Delhi Central Delhi 110060 To 33/36 Basement, West Patel Nagar, Near Ram Jass Ground, Delhi 110008 Change in Situation of Registered Office within the State of Delhi w.e.f. 11.02.2022 From - R-489, GF - A, New Rajinder Nagar, New Delhi Central Delhi 110060 To 33/36 Basement, West Patel Nagar, Near Ram Jass Ground, Delhi 110008 Mr. RAJ KUMAR GUPTA (DIN: 00074532) resigned from the post of Non-Executive Independent Director w.e.f. 11.02.2022 (As per BSE Announcement Dated on 11/02/2022)
Board Meeting - 29-Oct-2021 - -
Quarterly Results OUTCOME OF BOARD MEETING - 08.11.2021 (As per BSE Announcement Dated on 08/11/2021)
Board Meeting - 31-Jul-2021 - -
Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Notice is given that Meeting(s) of Audit Committee & Board of Directors is scheduled to be held on WEDNESDAY - 11.08.2021 at 10:30 & 11:30 A.M. at its Regd. inter-alia to consider, approve & adopt Un-audited Quarterly Financial Results of Quarter ended 30-JUNE-2021 & Limited Review Report, Trading Window in equity shares will remain closed from 01.07.2021 to 15.08.2021 for all insiders, to approve NOTICE of 38th ANNUAL GENERAL MEETING alongwith Notes, Directors Report, MGT-9, Secretarial Audit Report, Management Discussion & Analysis Report, Secretarial Compliance Report, PCS Certificate, Corporate Governance Report, Policies, Committees, Book Closure Dates, AGM details, Audited Financial Statements with Audit Reports of FY ended 31.03.2021, Re-appointment of retiring Director & Statutory Auditors, Proxy Form & Attendance Slip & Resolutions, RTA, CDSL, NSDL, E-voting, Scrutinizer, Etc., and any other matter with the permission of Chair. OUTCOME OF BOARD MEETING 11.08.2021 (As Per BSE Announcement Dated on 11.08.2021) Swagtam Trading & Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2021 to September 25, 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 24, 2021. (As Per BSE Announcement dated on 12.08.2021)
Board Meeting - 14-Jun-2021 - -
Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2021 ,inter alia, to consider and approve Pursuant to Listing Agreement(s) with BSE Ltd. & CSE, Notice is hereby given that Meetings of Audit Committee & Board of Directors is scheduled to be held on SATURDAY - 26.06.2021 at 03:00 & 04:00 P.M. respectively at its Regd. Office inter-alia to consider, approve & adopt Audited Financial Results of QUARTER & YEAR ended 31.03.2021 alongwith Half-Yearly Statement of Assets & Liabilities as at 31.03.2021, Audit Report & Limited Review Report from Statutory Auditors, Trading Window in equity shares will remain closed from 01.04.2021 to 30.06.2021 for all insiders, and Any other matter with the permission of Chair. OUTCOME OF BOARD MEETING 26.06.2021 (As Per BSE Announcement Dated 26.06.2021)
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