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BSE Code : 539911 | NSE Symbol : | ISIN : INE730R01042 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Mar-2025	26-Mar-2025	EGM	Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on Wednesday, 26th March, 2025 at the Registered Of??ice of the Company situated at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata - 700 001, which commenced at 05:30 P. M. and concluded at 07:00 P. M. has Considered and approved the decision to hold an Extra-Ordinary General Meeting ('EGM') of the shareholders of the company on Wednesday, 23rd April, 2025 at 03:00 P. M. through video conferences ('VC') / Other Audio-Visual Means ('OAVM').
10-Feb-2025	13-Feb-2025	Scheme of Amalgamation	Svarnim Trade Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 13th February 2025 at 3:00 P.M. at the registered office of the Company situated at 3A Mangoe Lane 1st Floor Surana House Kolkata West Bengal India 700 001 inter alia to approve scheme of Merger Amalgamation Arrangement and Composition of scheme.
25-Jan-2025	29-Jan-2025	Quarterly Results	Svarnim Trade Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 29th January 2025 at 03:00 P. M. at 3A Mangoe Lane 1st Floor Surana House Kolkata - 700 001 to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2024 along with Limited Review Report. Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 29th January, 2025 at the Registered Of??ice of the Company situated at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata - 700 001, which commenced at 03:00 P. M. and concluded at 03:30 P. M. has Considered and approved the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2024 along with Limited Review Report. (As Per BSE Announcement Dated on: 29/01/2025)
09-Nov-2024	13-Nov-2024	Quarterly Results	Svarnim Trade Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 13th November 2024 at 5:00 P. M. at 3A Mangoe Lane 1st Floor Surana House Kolkata - 700 001 to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half year ended on 30th September 2024 along with Limited Review Report. Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 13th November, 2024 at the Registered Of??ice of the Company situated at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata - 700 001, which commenced at 5:00 P.M. and concluded at 5:45 P.M. has Considered and approved the Unaudited Financial Results of the Company for the Quarter and Half year ended on 30th September, 2024 along with Limited Review Report. (As per BSE Announcement Dated on 13/11/2024)
21-Aug-2024	27-Aug-2024	Scheme of Amalgamation	Svarnim Trade Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 27th August 2024 at 4:00 P.M. at the registered of>ice of the Company situated at 3A Mangoe Lane 1st Floor Surana House Kolkata West Bengal India 700 001 inter alia to Approve scheme of merger amalgamation arrangement and Composition of Scheme. Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 27th August, 2024 at the Registered Office of the Company situated at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata - 700 001, which commenced at 4:00 P.M. and concluded at 7:00 P.M. inter alia has Considered and approved as per attachment. Announcement under Regulation 30 (LODR) Scheme of Arrangement (As Per BSE Announcement Dated on 27.08.2024)
07-Aug-2024	12-Aug-2024	Quarterly Results	Svarnim Trade Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday 12th August 2024 at 5:00 P. M. at 3A Mangoe Lane 1st Floor Surana House Kolkata - 700 001 to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2024 along with Limited Review Report. Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 12th August, 2024 at the Registered Office of the Company situated at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata - 700 001, which commenced at 5:00 P.M. and concluded at 7:30 P.M. has Considered and approved the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2024 along with Limited Review Report. (As per BSE Announcement dated on 12/08/2024)
18-May-2024	24-May-2024	Accounts	Svarnim Trade Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2024 along with Auditors Report. Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 24th May, 2024 at the Registered Office of the Company situated at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata - 700 001, which commenced at 12:00 A.M. and concluded at 6:00 P.M. has Considered and approved the Audited Financial Results of the Company for the Quarter and year ended on 31st March, 2024 along with Auditor's Report. Read less.. (As Per BSE Announcement Dated on 28.05.2024)
03-Jun-2024	02-May-2024	Change in Other Executives	Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. Thursday, 2nd May, 2024 at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata - 700 001, which commenced at 3:00 P. M. and concluded at 4:00 P. M. has appointed Ms. Priya Singh as a Company Secretary and Compliance Officer of the Company with effect from 2nd May, 2024.
27-Jan-2024	05-Feb-2024	Quarterly Results	Svarnim Trade Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday 5th February 2024 at 4:00 P.M. at 3A Mangoe Lane 1st Floor Surana House Kolkata - 700 001 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2023 along with Limited Review Report. Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 5th February, 2024 at the Registered Of??ice of the Company situated at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata - 700 001, which commenced at 4:00 P.M. and concluded at 7:50 P.M. has Considered and approved the Audited Financial Results of the Company for the Quarter and Nine month ended on 31st December, 2023 along with Auditor's Report. (As per BSE Announcement Dated on 05/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	Svarnim Trade Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 9th November 2023 at 5:00 P.M. at 3A Mangoe Lane 1st Floor Surana House Kolkata - 700 001 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September 2023 along with Limited Review Report. Svarnim Trade Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company held today i.e. Thursday, 9th November, 2023 at 5:00 P.M. at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata - 700 001 has been postponed to 10th November, 2023 at the same time and venue inter-alia to discuss, consider and approve inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and half year ended on 30th September, 2023 along with Limited Review Report. Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company held today i.e. Thursday, 9th November, 2023 at 5:00 P.M. at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata - 700 001 has been postponed to 10th November, 2023 at the same time and venue inter-alia to discuss, consider and approve inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and half year ended on 30th September, 2023 along with Limited Review Report. The Board Meeting to be held on 10/11/2023 has been revised to 10/11/2023 The Board Meeting to be held on 10/11/2023 has been revised to 10/11/2023 (As per BSE Announcement Dated on 09/11/2023) Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 10th November, 2023 at the Registered Office of the Company situated at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata - 700 001, which commenced at 5:00 P.M. and concluded at 6:30 P.M. has Considered and approved the Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2023 along with Limited Review Report. (As per BSE Announcement Dated on 10/11/2023)
05-Sep-2023	05-Sep-2023	Change in Registered Address	Outcome of Board Meeting held today i.e. 5th September, 2023 Outcome of Board Meeting held today i.e. 5th September, 2023 Revised Intimation for Resignation of Director of the Company. (As Per BSE Announcement dated on 15.09.2023)
01-Aug-2023	12-Aug-2023	Quarterly Results	Svarnim Trade Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday 12th August 2023 at 4:00 P.M. at 3A Mangoe Lane 1st Floor Surana House Kolkata - 700 001 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2023 along with Limited Review Report. Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 12th August, 2023 at the Registered Office of the Company situated at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata - 700 001, which commenced at 4:00 P.M. and concluded at 6:20 P.M. Inter alia has: 1. Considered and approved the Unaudited Financial Results for the Quarter ended on 30th June, 2023 along with Limited Review Report. 2. Considered and approved change in designation of Ms. Surbhi Aggarwal (DIN: 08409763) from Non-Executive Director to Whole-time Director w.e.f 12th August, 2023 subject to approval of Shareholders in the General Meeting of the Company. 3. Appointed Ms. Sangeeta Aggarwal (DIN: 10252827) as Additional Non-Executive Director of the Company w.e.f. 12th August, 2023. (As per BSE Announcement Dated on 12/08/2023)
28-Jul-2023	14-Jul-2023	Change in Other Executives	Pursuant to second proviso to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the company, in their meeting held on today i.e. 14th July, 2023 at the Registered Office of the Company which commenced at 4:30 P.M. and concluded at 5:30 P.M. inter-alia has Considered and approved appointment of Mr. Abhishek Lohia as the Company Secretary and Compliance Officer of the Company w.e.f. 14th July, 2023. Kindly consider the same and oblige us. Thanking You.
23-May-2023	29-May-2023	Quarterly Results	Svarnim Trade Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday 29th May 2023 at 3:00 P.M. at the Registered Office of the Company situated at 3A Mangoe Lane 1st Floor Surana House Kolkata - 700001 West Bengal inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2023 along Auditors Report. Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 29th May, 2023, at the Registered Office of the Company, which commenced at 3:00 P.M. and concluded at 8:00 P.M. has considered and approved Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2023 along with Auditor's Report and Declaration. Kindly take the same on your record and oblige us. In reference to captioned subject and pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2023 along with Auditor's Report and Declaration. Kindly take the same on your record and oblige us. (As Per BSE Announcement Dated on 29.05.2023)
27-Jan-2023	06-Feb-2023	Quarterly Results	Svarnim Trade Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve 1. Consider approve and take on record the Un-audited Financial Results of the Company along with the Limited Review Report for the quarter ended December 31 2022 as per Regulation 33 of the Listing Regulations; 2. Consider and discuss any other item as may be decided by the Board of the Company. Outcome of Board Meeting held on February 6, 2023 Announcement under Regulation 30(LODR) Resignation of Company Secretary (As Per BSE Announcement Dated on 06.02.2023)

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Svarnim Trade Udyog Ltd

Board Meeting