AGM Date: 24 Sep 2021
Swagtam Trading & Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19 2021 to September 25 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 24 2021. OUTCOME OF BOARD MEETING 11.08.2021 Notice is given that 36TH ANNUAL GENERAL MEETING will be held on FRIDAY -24.09.2020 - 02:00 P.M. - via Webinar / Video-Conference(VC/OAVM), to transact Business(es) as set out in the NOTICE of AGM., E-Voting from 21.09.2021 - 09:00 A.M. to 23.09.2021 - 05:00 P.M., Register of Members & Share Transfer Books will remain Closed from 19.09.2021 to 25.09.2021 (both days inclusive). Due to COVID Pandemic and as per SEBI Circular Company will not be dispatching Annual Report (Printed Booklet) of FY 2020-21. Notice & Annual Report is available at Website of Company, BSE Ltd, RTA, NSDL for download. WEBINAR / VIDEO CONFERENCE facility shall be provided to all Shareholders, details thereof will be uploaded on Company's website & shared/ communicated to all concerned accordingly. Members are requested to kindly Update their Contact details, Address, PAN, Email, Mobile, etc. for your company's updates, announcements, results, reports, correspondence, etc. (As Per BSE Announcement Dated on 11.08.2021) PROCEEDINGS OF 36 AGM HELD ON FRIDAY 24.09.2021 AT 2 PM (As Per BSE Announcement Dated on 9/24/2021 4:05:51 AM) OUTCOME OF AGM - 24.09.2021 FRIDAY 02 PM (As Per BSE Announcement Dated on 9/26/2021 12:19:05 PM) Swagtam Trading & Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 27/09/2021)
AGM Date: 23 Sep 2022
AGM 23/09/2022 [A] Un-Audited Financial Results of Quarter ended 30.06.2022 alongwith Limited Review Report from Statutory Auditors stands approved & adopted. Results has been released for Publications in 2 Newspapers & are displayed at Company's website & emailed to all addressee(s), uploaded at BSE Listing Portal in both xbrl & pdf formats, etc. Trading Window will remain closed from 01.07.2022 to 15.08.2022 for all insiders. [B] Company could not find & appoint suitable & competent 'Company Secretary & Compliance Officer' and Board resolved to publish vacancy notice in 2 Newspapers [C] 37th AGM, FRIDAY, 23rd September, 2022, at 02:00 p.m. onwards (As Per BSE Announcement dated on 10.08.2022) OUTCOME OF AGM SCRUTINIZER REPORT DATED 24.09.2022 (As per BSE Announcement Dated on 25/9/2022)
AGM Date: 25 Sep 2023
AGM 25/09/2023 With further reference & in continuation to our Letters & Emails dated 02.08.2023 & 03.08.2023, Meeting(s) of Audit Committee & Board of Directors held at its Regd. Office today - 10.08.2023 started at 04:30 PM and Concluded at 06:30 PM 38 AGM - MONDAY - 25.09.2023 - 2 PM - OAVM 38TH ANNUAL GENERAL MEETING will be held on MONDAY - 25.09.2023 - 02:00 P.M. through VIDEO CONFERENCING (''VC'') / OTHER AUDIO VISUAL MEANS (''OAVM''), Annual Report FY 2022-23 has been Emailed to All Shareholders, regulatory Authorities, Promoters, Directors, Auditors, etc., & uploaded at BSE Listing Portal and uploaded at company's Website, etc. Members can download Notice / Annual Report from Company's Website - www.swagtam.com BSE Limited at www.bseindia.com , NSDL at www.evoting.nsdl.com Members may contact Company Secretary of Company at [email protected] or RTA - ALANKIT ASSIGNMENTS LTD. - [email protected] or NSDL - [email protected] or SCRUTINIZER - [email protected] Register of Members & Share Transfer Books will remain closed from 18.09.2023 to 28.09.2023 (both days inclusive). E-VOTING through NSDL -- EVEN {124798 } from 9.00 a.m. 21.09.2023 TO 5.00p.m. 24.09.2023 (As Per BSE Announcement dated on 30.08.2023) PROCEEDING OF AGM - MONDAY 25.09.2023 - 02 PM (As per BSE Announcement Dated on 25/09/2023)
AGM Date: 27 Sep 2024
Disclosure of voting results of the 39th Annual General Meeting of Swagtam Trading & Services Limited held on Friday, 27th September, 2024 along with the Scrutinizers Report. Outcome of Board meeting for Unaudited Financial Result for Q E 30.06.2023 (As Per BSE Announcement dated on 14.08.2024)
AGM Date: 08 Sep 2025
i. Decided / Resolved to convene & hold 40th Annual General Meeting through electronic mode for which the link will be dispatched or emailed to the members whose email id is registered with the company or Registrar and Share Transfer Agent (RTA), for approval of shareholders in the 40th Annual General Meeting on Monday the 08th September 2025 at 11.30 AM onwards. Outcome of AGM (As Per BSE Announcement Dated on 08.09.2025) Disclosure of voting result of the 40th Anuual General Meeting of Swagtam Trading & Services Limited held on 08th September, 2025 along with the Scrutinizers report (As Per Bse Announcement dated on 09/09/2025)