25 Apr 2017 | Livemint.com

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Svarnim Trade Udyog Ltd.

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Svarnim Trade Udyog Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
31-Jan-201710-Feb-2017 Quarterly Results
04-Nov-201611-Nov-2016 Quarterly Results
24-Aug-201625-Aug-2016 Stock Split Svarnim Trade Udyog Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 25, 2016, inter alia, the Board will discuss the following matters : 1. To consider the draft of notice of 34th Annual General Meeting for the financial year ended March 31, 2016 and to fix the date, time and venue of Annual General Meeting. 2. To determine the date of Book Closure. 3. To consider the draft of Directors' Report, Management & Analysis Report and to authorize issuance of the same. 4. To consider the appointment of Secretarial Auditor for F.Y. 2016-17. 5. To consider and approve split/ sub-division of Equity shares of the Company of the face value of Rs. 5/- (Rupees Five Only) to face value of Rs. 1/- (Rupees One Only) each as per section 61 of the Companies Act 2013. 6. To consider and approve Alteration of Memorandum and Articles of Association to give effect to sub-division of Face value of Rs. 5/- (Rupees Five Only) to face value of Rs. 1/- (Rupee One Only) each of the Equity Shares of the Company. 7. To consider shifting of registered office from the state of West Bengal to the state of Maharashtra.
05-Aug-201613-Aug-2016 Quarterly Results
30-Jun-201604-Jul-2016 Svarnim Trade Udyog Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 04, 2016, inter alia, to discuss the following matters: 1. To consider and approve split/ sub-division of Equity shares of the Company of the face value of Rs. 5/- (Rupees Five Only) to face value of Rs. 1/- (Rupees One Only) each as per section 61 of the Companies Act 2013. 2. To consider and approve Alteration of Memorandum and Articles of Association to give effect to sub-division of Face value of Rs. 5/- (Rupees Five Only) to face value of Rs. 1/- (Rupee One Only) each of the Equity Shares of the Company. 3. To consider shifting of registered office from the state of West Bengal to the state of Maharashtra. 4. To consider and decide about passing the above resolutions through postal ballot. 5. To appoint a scrutinizer for conducting postal ballot.