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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 Published 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
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