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companylogoSvaraj Trading & Agencies Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 503624 | NSE Symbol : | ISIN : INE406N01014 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
24-May-2025 29-May-2025 Accounts Svaraj Trading & Agencies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2025
28-Jan-2025 04-Feb-2025 Quarterly Results SVARAJ TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve The Un-Audited Financial Results For The Quarter And Nine Months Ended On December 31 2024 Outcome of Meeting of Board of Directors held on Tuesday, February 04, 2025 (As Per BSE Announcement dated on 04.02.2025)
04-Nov-2024 13-Nov-2024 Quarterly Results SVARAJ TRADING & AGENCIES LTD.has 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 The Un-Audited Financial Results For The Quarter And Half Year Ended September 30 2024 Outcome of the Meeting held on November 13, 2024 (As Per BSE Announcement dated on 13.11.2024)
03-Aug-2024 03-Aug-2024 AGM Outcome of Board Meeting held on August 03, 2024.
23-Jul-2024 30-Jul-2024 Quarterly Results SVARAJ TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2024. Unaudited Financial result of the Company for the quarter ended on June 30, 2024. Outcome of the Board Meeting held on Tuesday, July 30, 2024 (As per BSE Announcement Dated on 30/07/2024)
21-May-2024 30-May-2024 Accounts SVARAJ TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2024 Audited Financial Results for the year ended on March 31, 2024 (As Per BSE Announcement Dated on 30.05.2024)
10-Jan-2024 19-Jan-2024 Quarterly Results SVARAJ TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for the Quarter ended December 312023. Outcome of the Board Meeting held on Friday, January 19, 2024, (As per BSE Announcement Dated on 19/01/2024)
27-Oct-2023 06-Nov-2023 Quarterly Results SVARAJ TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half year ended September 302023 This is to inform you that the Board of Directors of the Company at its Meeting held today November 06,2023 has considered and approved the Un-audited Financial Results of the Company for the Quarter and Half year ended on September 30,203 The Board of Directors of Company at its Meeting held today i.e., on Monday, November 06, 2023 inter alia has; have considered and approved the un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2023. (As Per BSE Announcement Dated on 06/11/2023)
02-Aug-2023 10-Aug-2023 Quarterly Results SVARAJ TRADING & AGENCIES LTD.has 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 the Unaudited Financial Results of the Company for the quarter ended on June 30 2023. Outcome of the Board Meeting held on Thursday, August 10, 2023, pursuant to Regulation 30, 33 and other applicable regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. (As Per BSE Announcement dated on 10.08.2023) Corrigendum to the outcome of Board Meeting held on Thursday, August 10, 2023. (As Per BSE Announcement Dated on 11.08.2023)
18-May-2023 25-May-2023 Accounts SVARAJ TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31 2023. Board of Directors of Company at its meeting held today i.e., on May 25, 2023 commenced at 03:20 p.m. and concluded at 03:50 p.m. inter alia have considered and approved Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2023 (As per BSE Announcement Dated on 25/05/2023)
30-Jan-2023 13-Feb-2023 Quarterly Results SVARAJ TRADING & AGENCIES LTD.has 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 the Un-Audited Financial Results of the Company for the quarter and nine months ended on December 31 2022. Un-Audited Financial Results of the Company for the quarter and nine months ended on December 31, 2022. (As Per BSE Announcement Dated on 13.02.2023)
29-Oct-2022 14-Nov-2022 Quarterly Results SVARAJ TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Monday November 14 2022 to inter alia consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30 2022. Considered and approved the un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2022. Considered and approved the un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2022. (As Per BSE Announcement Dated on 14.11.2022)
28-Jul-2022 09-Aug-2022 Quarterly Results SVARAJ TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended on June 30 2022. Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting held on Tuesday, August 09, 2022 Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting held on Tuesday, August 09, 2022 Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 -Re-Appointment of Statutory Auditors Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Change in Directors (As Per BSE Announcement Dated on 09.08.2022)
21-May-2022 30-May-2022 Accounts SVARAJ TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31 2022. Results- Outcome of Board Meeting held today i.e. on May 30, 2022 (As Per BSE Announcement Dated on 30/05/2022)
03-Feb-2022 14-Feb-2022 Quarterly Results SVARAJ TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve The Financial Result of Quarter And Nine Months Ended December 31 2021. This is to inform you that the company has approved its Financials Results For Quarter And Nine Months Ended on December 31, 2021 on its meeting held on 14.02.2022 (As Per BSE Announcement Dated 14.02.2022)
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