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BSE Code : 539406 | NSE Symbol : | ISIN : INE150R01019 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-May-2025	14-May-2025	Preferential Issue	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)
07-Feb-2025	14-Feb-2025	Quarterly Results	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)
23-Jan-2025	28-Jan-2025	Preferential Issue	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)
30-Dec-2024	20-Jan-2025	Preferential Issue	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)
06-Nov-2024	13-Nov-2024	Quarterly Results	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)
07-Aug-2024	14-Aug-2024	Quarterly Results	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)
16-May-2024	24-May-2024	Quarterly Results	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 Company's 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)
10-Apr-2024	19-Apr-2024	Increase in Authorised Capital	Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve 01/2024-25 Meeting(s) of Remuneration & Nomination Committee and Audit Committee and Board of Directors will be held at its Regd. Office on FRIDAY - 19.04.2024 at 03:00 & 03:30 & 04:00 P.M. respectively NEWSPAPER PUBLICATION OF NOTICE/INTIMATION OF BOARD MEETING - FRIDAY 19.04.2024 AT 4 PM (As Per BSE Announcement Dated on 11.04.2024) OUTCOME OF BOARD MEETING - 19.0.2024 (As per BSE Announcement Dated on 19/04/2024)
02-Feb-2024	12-Feb-2024	Quarterly Results	Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve to consider & appoint Additional Director(s) & also Women Director; to consider Resignation Letter dated 31.01.2024 from WTD & CFO Mrs. PRABHJOT KAUR; to consider & appoint WTD & CFO; to consider approve & adopt Un-Audited Financial Results of Quarter & Nine-Months ended 31.12.2023 alongwith Limited Review Report from Statutory Auditors Trading Window in equity shares will remain closed from 01.01.2024 to 15.02.2024 for all insiders OUTCOME PF BOARD MEETING 12-02-2024 (As Per BSE Announcement dated on 12.02.2024)
19-Dec-2023	19-Dec-2023	Change in Directors	due to urgent requirement / matter of appointment of WTD and CFO of the company Mrs PRABHJOT KAUR (DIN: 09575264) appointed as additional Women Director and WTD & CFO w.e.f. 19.12.2023
30-Oct-2023	09-Nov-2023	Quarterly Results	Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 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 THURSDAY - 09.11.2023 at 03:30 & 04:30 P.M. respectively at its Regd. Office inter-alia to consider approve & adopt Un-Audited Financial Results of Quarter & Half-Year ended 30.09.2023 alongwith half-yearly Statement of Assets & Liabilities and Cash Flow Statement as at 30.09.2023 & Limited Review Report from Statutory Auditors Trading Window in equity shares will remain closed from 01.10.2023 to 14.11.2023 for all insiders and Any other matter with the permission of Chair. Newspaper Publication of Notice of Board meeting - Thursday - 09.11.2023 (As Per BSE Announcement Dated on 01.11.2023) Un-Audited Financial Results of QUARTER & HALF-YEAR ended 30.09.2023 alongwith Half-yearly Statement of Assets & Liabilities and Cash Flow Statement as at 30.09.2023 Results has been released for Publications in two Newspapers and are displayed at Company's website (As Per BSE Announcement dated on 09.11.2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Meeting of Audit Committee & Board of Directors will be held at its Regd. Office on THURSDAY - 10.08.2023 at 03:30 & 04:30 P.M.:
15-May-2023	22-May-2023	Accounts	Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 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 MONDAY - 22.05.2022 at 03:30 & 04:30 P..M. respectively at its Regd. Office inter-alia to consider approve & adopt Audited Financial Results of QUARTER & YEAR ended 31.03.2023 alongwith half-yearly Statement of Assets & Liabilities as at 31.03.2023 Audit Report & Limited Review Report from Statutory Auditors Trading Window in equity shares will remain closed from 01.04.2023 to 25.05.2023 for all insiders and Any other matter with the permission of Chair. With further reference & in continuation to our Letters & Emails dated 10.05.2023 & 11.05.2023, in respect to Meeting of Audit Committee & Board of Directors held Today at its Regd. Office i.e. MONDAY - 22.05.2022 at 03:30 & 04:30 P.M. respectively, the following matters were discussed, considered & approved & taken on record (As Per BSE Announcement Dated on 22.05.2023)
02-Feb-2023	13-Feb-2023	Quarterly Results	Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Notice is hereby given that Meetings of Audit Committee & Board of Directors is scheduled to be held on MONDAY - 13.02.2023 at 04:30 & 05:30 P.M. respectively at its Regd. Office inter-alia to consider approve & adopt Un-Audited Financial Results of Quarter & Nine-Months ended 31.12.2022 alongwith Limited Review Report from Statutory Auditors Trading Window in equity shares will remain closed from 01.01.2023 to 17.02.2023 for all insiders to consider & appoint Company Secretary & Compliance Officer and Any other matter with the permission of Chair. OUTCOME OF BOARD MEETING - 13.02.2023 Board considered, approved & adopted Un-Audited Financial Results of Quarter & Nine-Months ended 31.12.2022 and LIMITED REVIEW REPORT from Statutory Auditors dated 13.02.2023 (As Per BSE Announcement dated on 13.02.2023) Publication of Quarterly Results - 31.12.2022 (As Per BSE Announcement dated on 21.02.2023)
29-Oct-2022	10-Nov-2022	Quarterly Results	Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 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 THURSDAY - 10.11.2022 at 03:30 & 04:30 P.M. respectively at its Regd. Office inter-alia to consider approve & adopt Un-Audited Financial Results of Quarter & Half-Year ended 30.09.2022 alongwith half-yearly Statement of Assets & Liabilities and Cash Flow Statement as at 30.09.2022 & Limited Review Report from Statutory Auditors Trading Window in equity shares will remain closed from 01.10.2022 to 14.11.2022 for all insiders to consider & appoint Company Secretary & Compliance Officer and Any other matter with the permission of Chair OUTCOME Board appointed Ms. PALLAVI, (ACS-67405) as Company Secretary & Compliance Officer w.e.f. 10.11.2022 (As per BSE Announcement Dated on 10/11/2022) 1.Reason for change VIZ. Appointment:- Ms. Pallavi (ACS - 67405) (PAN - BKBPP1054K) (Aadhar 279888561248), was appointed as 'Company Secretary cum Compliance Officer' in the Board Meeting held on 10.11.2022 & necessary papers & details, thereof, have been already submitted to your Office & we have already filed Form DIR- 12 & Form MGT-14 to ROC/ MCA on 15.11.2022. This Appointment was made in place of the vacancy arisen due to the Resignation of Mr. Vijay Kumar Sharma (ACS-17929) w.e.f. 10.06.2022. (2) Date of appointment : Ms. Pallavi (ACS - 67405) (PAN - BKBPP1054K) (Aadhaar No. 279888561248), was appointed as Company Secretary cum Compliance Officer in the Board Meeting held on 10.11.2022. Ms. Pallavi (ACS-67405), new appointee as 'Company Secretary cum Compliance Officer' does not have any Relation with any of the Directors (As Per BSE Announcement dated on 18.11.2022)

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Swagtam Trading & Services Ltd

Board Meeting