Swagtam Trading & Services has informed that Meetings of Audit Committee & Board of Directors is scheduled to be held on Thursday - 10.11.2022 at 03:30 & 04:30 pm respectively at its Regd. Office inter-alia to consider, approve & adopt Un-Audited Financial Results of Quarter & Half-Year ended 30.09.2022 alongwith half-yearly 'Statement of Assets & Liabilities' and 'Cash Flow Statement' as at 30.09.2022, & Limited Review Report from Statutory Auditors, Trading Window in equity shares will remain closed from 01.10.2022 to 14.11.2022 for all insiders, 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.