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| Exchange Disseminated Time 10/08/2016 16:30:58 | Swagtam Trading & Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2016, inter alia, has transacted the following;
- The next Meeting of the Board of Directors will be held on August 24, 2016, inter alia, to consider the following;
1. To approve Notice of AGM alongwith Notes
2. Director’s Report, MGT-9 : Extract of Annual Return, Secretarial Audit Report, Management Discussion & Analysis Report, Corporate Governance Report, CEO/ CFO Certificate, etc.
3. Internal Financial Controls, Policies, Internal Audit Report, etc
4. Constitution & Functioning of various statutory committee(s)
5. Book Closure Dates
6. Convening of Annual General Meeting
7. Re-appointment of Retiring Director(s)
8. Re-appointment of Statutory Auditors
9. Proxy & Attendance Slip, Resolutions
10. Correspondence with NSDL & RTA for E-voting
11. Appointment of Scrutinizer. |
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