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Swagtam Trading & Services Ltd.
Swagtam Tradg.&Serv
₹ 0.00
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NSE
BSE
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Small-cap - With a market cap of ₹8.69 Cr.
| EX-Date | Purpose |
|---|---|
| 26 06 2021 | Quarterly Results & Audited Results |
| 11 08 2021 | Quarterly Results & A.G.M. |
| 08 11 2021 | Quarterly Results |
| 11 02 2022 | Quarterly Results & Inter alia, to consider and approve : 1. to consider and approve the Change of Registrar and Share Transfer Agent (RTA) of the Company from M/s Alankit Assignments Limited TO M/s Skyline Financials Services Private Limited, 2. to Consider and Appoint an additional Independent Director, 3. to Accept/take note of the resignation letter of Company Secretary ? Ms Preetika Mishra (ACS-32490), 4. To consider & appoint Company Secretary & Compliance Officer |
| 21 05 2022 | Quarterly Results & Audited Results |
| 24 06 2022 | Inter-alia, to consider the following agenda : 1. To consider and approve the Change in Situation of Registered Office within State of Delhi 2. To Consider and Appoint 2(two) additional Independent Directors, to Accept/take note of the resignation letter of Company Secretary ? Mr. Vijay Kumar Sharma ACS-17929, To consider & appoint Company Secretary & Compliance Officer and Any other matter with the permission of Chair . |
| 10 08 2022 | Quarterly Results & Inter alia, to consider: 1. to approve NOTICE of 37th ANNUAL GENERAL MEETING alongwith ANNUAL REPORT, Audited Financial Statements with Audit Reports of FY ended 31.03.2022, 2. Re-appointment of retiring Director & Statutory Auditors, List of Resolutions, Correspondence with RTA, CDSL, NSDL, E-voting, Scrutinizer, Etc., and 3. To Consider & Appoint Company Secretary & Compliance Officer and any other matter with the permission of Chair. |
| 10 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 22 05 2023 | Audited Results |
| 10 08 2023 | Quarterly Results & A.G.M. |
| 09 11 2023 | Quarterly Results |
| 12 02 2024 | Quarterly Results |
| 19 04 2024 | Rights Issue & Increase in Authorised Capital & Right Issue of Equity Shares |
| 13 11 2024 | Quarterly Results |
| 13 01 2025 | Preferential Issue of shares Inter alia, to consider and approve the following matters:- 1. Fund Raising Proposal To consider and approve a proposal for raising funds through the issuance of equity shares, convertible securities, warrants, or any other permitted mode, through Preferential Allotment or Private Placement basis to the Promoter, Non-Promoter, Public Category, Foreign Institutional Investors (if any), in accordance with the provisions of the Companies Act, 2013 and the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, subject to regulatory and statutory approvals, including the approval of the shareholders of the Company. |
| 20 01 2025 | Preferential Issue of shares (Revised) |
| 28 01 2025 | Preferential Issue of shares |
| 14 02 2025 | Quarterly Results |
| 14 05 2025 | Inter alia, to transact the following matters: 1. Constitution of Allotment Committee of the Board. 2. Approve the allotment of convertible warrants to non-Promoters on preferential basis. 3. Any other matter with permission of the Board. Please take the note of the same and update on your records |
| 30 05 2025 | Audited Results |
| 08 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 09 02 2026 | Quarterly Results |
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