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Swagtam Trading & Services Ltd

Board Meeting Intimation for Meeting Of Audit Committee & Board Of Directors Will Be Held At Its Reg

08:56 AM, 2nd Feb 2023

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.

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