With further reference & in continuation to its letter & Email dated 10.05.2023, in respect to Pursuant to Listing Agreement(s) with BSE & CSE, Swagtam Trading & Services has informed that Meetings of Audit Committee & Board of Directors is scheduled to be held on Monday — 22.05.2022 at 10:30 & 11:30 am respectively at its Regd. Office to consider, approve & adopt Audited Financial Results of Quarter & Year ended 31.03.2023 alongwith half-yearly ‘Statement of Assets & Liabilities’ as at 31.03.2023, Audit Report & Limited Review Report from Statutory Auditors, Trading Window in equity shares will remain closed from 01.04.2023 to 25.05.2023 for all insiders, and any other matter with the permission of Chair. Accordingly, the said notice is displayed at Company’s website and also Published in the Newspapers, Financial Express (English) and Jansatta (Hindi) dated on 11.05.2023. The company has also enclosed the newspaper cuttings.
The above information is a part of company’s filings submitted to BSE.
