SVARAJ TRADING & AGENCIES LTD.
 

Other Updates
   
Outcome of Board Meeting Dated 13.11.2024
Intimation of Board Meeting Dated 13.11.2024
Submission of Share Reconciliation Audit Report under Regulation 76 of SEBI Regulation, 2018
Compliance Certificate under 74(5) of SEBI Regulation, 2018
Intimation regarding Closure of Trading Window
Proceedings of 44th AGM
Outcome of 44th AGM
Notice of 44th Annual General Meeting (AGM) of the Company
Notice of 44th AGM & Annual Report of F.Y. 2023-24 of the Company
Notice of the 44th Annual General Meeting & Book Closure of the Company
Outcome of Board Meeting Dated 03.08.2024
Intimation regarding Resignation of Statutory Auditor
Outcome of Board Meeting Dated 30.07.2024
Intimation of Board Meeting Dated 30.07.2024
Submission of Share Reconciliation Audit Report under Regulation 76 of SEBI Regulation, 2018
Compliance Certificate under 74(5) of SEBI Regulation, 2018
Intimation regarding Closure of Trading Window
Resignation of Director
Change in Director
Outcome of Board Meeting Dated 30.05.2024
Intimation of Board Meeting Dated 30.05.2024
Submission of Share Reconciliation Audit Report under Regulation 76 of SEBI Regulation, 2018
Compliance Certificate under 40(10) of SEBI Regulation, 2015
Compliance Certificate under 7(3) of SEBI Regulation, 2015
Compliance Certificate under 74(5) of SEBI Regulation, 2018
Intimation regarding Closure of Trading Window
Intimation for Acquisition of Roti Maker Machines
Declaration of Results of Postal Ballot
Notice of Postal Ballot to the Shareholders
Intimation of Appointment of Ms. Poonam Tewani as Company Secretary
Outcome of Board Meeting Dated 19.01.2024
Intimation of Board Meeting Dated 19.01.2024
Intimation regarding Closure of Trading Window
Outcome of Board Meeting Dated 06.11.2023
Intimation of Resignation of CS Mahesh Maheshwari
Intimation of Board Meeting Dated 06.11.2023
Intimation regarding Closure of Trading Window
Proceedings & Voting Results of 43rd AGM.
Outcome of 43rd AGM
Intimation for Change of Website of the Company
Notice of the 43rd Annual General Meeting of the Company
Book Closure for AGM-Svaraj Trading
Corrigendum of Outcome of Board Meeting Dated 10.08.2023
Outcome of Board Meeting Dated 10.08.2023
Adoption of Code of Fair Disclosure
Intimation of Board Meeting Dated 10.08.2023
Appointment of Mr. Mahesh Maheshwari as Company Secretary
Outcome of Board Meeting Dated 25.05.2023
Intimation of Board Meeting Dated 25.05.2023
Appointment of Mr. Jitendra Kavdia as an Additional Director
Appointment of Ms. Ina Kothari as Company Secretary
Approval of Acquisition of Roti Master Project
Change in Directorate
Intimation for Termination of Roti Master Poject
Outcome of Board Meeting Dated 04.02.2021
Outcome of Board Meeting Dated 07.11.2020
Outcome of Board Meeting Dated 11.11.2021
Outcome of Board Meeting Dated 14.11.2018
Re-appointment of Statutory Auditors
Resignation of Ms. Anita Jaiswal from Company Secretary
Resignation of Ms. Ashita Atul Koradia from Company Secretary
Resignation of Ms. Ina Kothari from Company Secretary
Notice of Annual General Meeting
Notice of Board Meeting to be held on 04.02.2021
Notice of Board Meeting to be held on 07.11.2020
Proceeding of 40th AGM
Result of 40th AGM with Scrutinizer Report
Notice of Board Meeting to be held on 31.08.2020
Notice of 40th AGM
Notice of Board Meeting to be held on 29.06.2020
Notice of Board Meeting to be held on 14.02.2020
Notice of Board Meeting to be held on 13.11.2019
Proceeding of 39th AGM
Result of 39th AGM with Scrutinizer Report
Notice of Board Meeting to be held on 13.08.2019
Notice of Book Closure and AGM
Notice of Board Meeting to be held on 29.05.2019
Notice of Board Meeting to be held on 12.02.2019
Outcome of Board Meeting held on 14.11.2018
Notice of Board Meeting to be held on 14.11.2018
Letter of KYC of Shareholders
38th AGM Voting Results
Scrutinizers Report on Voting at 38th AGM
Proceeding of 38th AGM
Notice Of 38th AGM with Body of Email send to SH
Notice Of 38th AGM
Notice of Board Meeting 11.08.2018
Notice of Board Meeting 30.05.2018
Notice of Board Meeting 12.02.2018
Notice of Board Meeting 14.11.2017
Proceeding of AGM
Scrutinizer Report 2017
Voting Result Of 37th AGM
Notice of Board Meeting 11.08.2017
Notice of Board Meeting 26.05.2017
Intimation of Board Meeting
Notice of Book Closure and Annual General Meeting
Svaraj Intimation of Board Meeting 30th June, 2016
Notice Intimation of Board Meeting
Svaraj Intimation of Board Meeting 31st December, 2015
Svaraj Intimation of Forthcoming Meeting 30th September, 2015
Letter of Appointment for Independent Director - SVARAJ
Letter of Appointment for Independent Director - Yashawant Kumar Choubisa
Letter of Appointment for Independent Director - Varun Kumar Choubisa
   
   
   
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