Swagtam Trading & Services has informed that Meeting of Audit Committee & Board of Directors will be held at its Regd. Office on Monday 13.02.2023 at 04:30 & 05:30 pm: To consider, approve & adopt Un-Audited Financial Results of Quarter & Nine Months ended 31.12.2022 alongwith Limited Review Report from 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 the chair.
The above information is a part of company’s filings submitted to BSE.