Announcements
Appointment of Mr. ANMOL VERMA (DIN - 10105072), (PAN – AISPV7748J) as Additional Non-Executive Non - Independent Director, for a period upto 5 (five) years w.e.f. 19.04.2024.
Appointment of Ms. ANUPMA KASHYAP (DIN - 09720124) (PAN – BJIPK1134K), as Additional Non-Executive Independent Director
Mrs. PRABHJOT KAUR (PAN:GPWPK4112N) [DIN-09575264] appointed as Additional Women Director and WTD & CFO of the Company w.e.f. 19.12.2023
· 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
· For any further Query or Question, Members may contact Company Secretary of Company at swagtam1984@gmail.com or RTA - ALANKIT ASSIGNMENTS LTD. - rta@alankit.com or NSDL - evoting@nsdl.co.in or SCRUTINIZER - b.bhushanandcompany@gmail.com
· 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
Video Conferencing Link :- https://us02web.zoom.us/j/86932108228?pwd=cmVDMnp0MTAzMGVlZE13aFR5QW9oZz09 ZOOM Meeting ID: 869 3210 8228
13.02.2023 : Board appointed Ms. POOJA MATHUR (ACS-45124) (PAN: ANAPM6331P) as Company Secretary & Compliance Officer w.e.f. 13.02.2023
13.02.2023 : OUTCOME of BOARD MEETING
13.02.2023 : OUTCOME of BOARD MEETING
27.09.2020 : OUTCOME - AGM
27.09.2020 : SCRUTINIZER REPORT
27.09.2020 : ANNEXURE-1, AGM VOTING RESULTS
25.09.2020 : PROCEEDINGS - AGM
27.09.2020 : SCRUTINIZER REPORT
27.09.2020 : ANNEXURE-1, AGM VOTING RESULTS
25.09.2020 : PROCEEDINGS - AGM
07.02.2020 : OUTCOME of Board Meeting
21.01.2020 : Notice of Board Meeting
02.11.2019 : Newspaper Publication of Notice of Board Meeting
01.11.2019 : Notice of Board Meeting
21.01.2020 : Notice of Board Meeting
02.11.2019 : Newspaper Publication of Notice of Board Meeting
01.11.2019 : Notice of Board Meeting
27.09.2019 : Outcome of AGM
27.09.2019 : Scrutinizer Report
26.09.2019 : Proceedings of Annual General Meeting
27.09.2019 : Scrutinizer Report
26.09.2019 : Proceedings of Annual General Meeting
Notice for Audit Committee & Board of Directors to be held on 5th November 2018.
Notice for Borad of Directors meeting held on 25th September 2018 for Calling 33rd Annual General Meeting. Appointment of Ms. Preetika Mishra (ACS-32490) as Company Secretary & Compliance Officer
Vacancy - Required Company Secretary
Resignation of Mr. Deepak Sharma as Director from 1st January 2018.
Notice for Audit Committee & Board of Directors to be held on 14th November 2017.
Notice for Audit Committee & Board of Directors to be held on 14th November 2017.
Company has received, Resignation Letter dated 14.07.2017 from CS Sonia Rani, ACS-36984, from the post of Company Secretary & Compliance Officer with immediate effect.
Notice for the Meetings of Audit Committee & Board of Directors held on 26th May 2017
Notice of Audit Committee & Board of Directors will be held on 9th Feburary 2017.
News Paper Publication for Quarterly / Half-Yearly Results as on 30th September 2016
Outcome of Board Meeting held on 10th November 2016.
Outcome of 31st Annual General Meeting held on 26th September 2016
Scrutinizer Report for the Annual General Meeting held on 26th September 2016
Proceedings of 31st Annual General Meeting held on 26th September 2016
Dispatched of Annual Report 2015-16 completed on 26th August 2016. Members who have not received Notice / Annual Report may download from Company’s Website or for query may contact Alankit Assignments rta@alankit.com or Registered Office.
Notice of Annual General Meeting will be held on 26th September 2016.
Outcome of Board Meeting held on 24th August 2016.
Notice for Board Meeting held on 24th August 2016.
Outcome of Board Meeting held on 10th August 2016.
Notice for Meeting of Audit Committee & Board of Directors will be held on 10th August 2016.
Outcome of Board of Directors held on 26th May 2016.
Order of Regional Director, Shillong (Assam), for Shifting of Registered Office from the State of Assam to the NCT of New Delhi.
Outcome of Board Meeting held on 4th December, 2015.
Notice for the Board of Directors to be held on 4th December, 2015
Order received from Regional Director, Ministry of Corporate Affair, Shillong for Shifting of Registerd Office from the State of Assam to NCT of New Delhi, (Order dated 9th November 2015)
BSE Ltd. has issued "Listing & Trading Approval" for 11,90,500 Equity Shares, Dated 23rd October 2015. notice
BSE Ltd. issued "In-Principle Approval" for listing of 11,90,500 Equity Shares, Dated 28th September 2015
Notice for Audit Committee & Board of Directors held on 16th October 2015
Outcome of 30th Annual General Meeting held on 12th September 2015
Outcome of Board meeting held on 31st July 2015