Others

Swagtam Trading & Services Ltd - Board Meeting Intimation for Notice Is Given That Meetings Of Audit Committee & Board Of Directors Is Scheduled To Be Held On THURSDAY - 08.08.2019 At 10:00 & 11:00 A.M. At Its Regd. Office

| Updated on July 24, 2019

Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Un-audited Financial Results of Quarter ended 30.06.2019 & Limited Review Report, Trading Window in equity shares will remain closed from 05.08.2019 to 12.08.2019 for all insiders, to approve NOTICE of AGM 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 31.03.2019, 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.

Pdf Link: Swagtam Trading & Services Ltd - Board Meeting Intimation for Notice Is Given That Meetings Of Audit Committee & Board Of Directors Is Scheduled To Be Held On THURSDAY - 08.08.2019 At 10:00 & 11:00 A.M. At Its Regd. Office

Source : BSE - www.bseindia.com

Published on July 24, 2019

Follow us on Telegram, Facebook, Twitter, Instagram, YouTube and Linkedin. You can also download our Android App or IOS App.

This article is closed for comments.
Please Email the Editor