Swagtam Trading & Services has informed that meeting(s) of Board of Directors will be held at its Registered Office on Wednesday - 16.08.2017 at 10:30 am to approve Notice of AGM along with Notes, Directors Report, MGT-9, Secretarial Audit Report, Management Discussion & Analysis Report, CGR, Policies, Committees, Book Closure Dates, AGM details, Audited Financial Statements with Audit Reports, Re-appointment of retiring Director & Statutory Auditors, Proxy Form & Attendance Slip & Resolutions, RTA, CDSL, NSDL, E-voting, Scrutinizer, Etc., to consider & appoint Company Secretary & Compliance Officer and any other matter with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.
