| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 24 May 2024 | 16 May 2024 |
| Swagtam Trading & Services 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 Pursuant to Listing Agreement(s) with BSE Ltd. & CSE Notice is hereby given that Meeting(s) of Nomination & Remuneration Committee & of Audit Committee & Board of Directors is scheduled to be held on FRIDAY - 24.05.2024 at 10:00 & 10:30 & 11:30 A.M. respectively at its Regd. Office inter-alia to consider approve & adopt Audited Financial Results of QUARTER & HALF-YEAR & YEAR ended 31.03.2024 alongwith half-yearly Statement of Assets & Liabilities as at 31.03.2024 Audit Report & Limited Review Report from Statutory Auditors Trading Window in equity shares will remain closed from 01.04.2024 to 30.05.2024 for all insiders to consider & adopt Secretarial Audit Report & Secretarial Compliance Report from PCS to re-constitute various statutory Committee(s) and Any other matter with the permission of Chair. OUTCOME of Board Meeting and Audited Financial Results of Quarter & Year ended 31.03.2024, accordingly, the said Outcome of Board Meeting & Audited Financial Results of FY ended 31.03.2024 & SECRETARIAL AUDIT REPORT & SECRETARIAL COMPLIANCE REPORT, etc. are uploaded at BSE Listing Portal, displayed at Companys website and also Audited Financial Results of Quarter & Year ended 31.03.2024 & Statement of Assets & Liabilities as at 31.03.2024 (As Per BSE Announcement dated on 24.05.2024) | ||
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