| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation for Board Meeting Audited financial Result for the fourth quarter and financial year ended March 31, 2025 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 14 May 2025 | 10 May 2025 |
| Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on :14.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 28 Jan 2025 | 23 Jan 2025 |
| Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Tuesday i.e. January 28 2025. Outcome of Board Meeting (As Per BSE Announcement dated on 28.01.2025) | ||
| Board Meeting | 20 Jan 2025 | 30 Dec 2024 |
| Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve Intimation of Board Meeting for Preferential issue of share. The Board Meeting to be held on 13/01/2025 has been revised to 20/01/2025 The Board Meeting to be held on 13/01/2025 has been revised to 20/01/2025. (As Per BSE Announcement Dated on: 11/01/2025) Outcome of Board Meeting (As per BSE Announcement Dated on 20/01/2025) Revised outcome - Update of Outcome of the Board Meeting Update of Outcome of the Board Meeting (As per BSE Announcement Dated on 22/01/2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| Swagtam Trading & Services 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 Intimation of Board Meeting Outcome of the Board Meeting & Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Un-audited Quarterly Financial Results of Quarter ended 30-June-2024 and Limited Review Report To approve NOTICE of AGM along with Notes. Outcome of Board meeting for Unaudited Financial Result for Q E 30.06.2023 (As Per BSE Announcement dated on 14.08.2024) Revised Outcome of Board Meeting for the quarter ended 30th June 2024. Discrepancies received from the BSE (As Per BSE Announcement Dated on: 19/09/2024) | ||
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