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| Exchange Disseminated Time 07/12/2015 15:17:32 | Swagtam Trading & Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 04, 2015, has approved and resolved the following:
1. Rent Agreement with the Landlord was placed, approved & taken on record.
2. “Shifting of Registered Office” from the State of Assam (Guwahati) To NCT of Delhi :
Location of the Registered Office of the Company be Shifted
From - “Girish Chandra Bardalai Path, Bamunimaidan, Guwahati, Assam - 781021”
To - “R-489, GF- A, NEW RAJINDER NAGAR, NEW DELHI -110060”
3. To file & submit all applicable ROC/MCA Forms with relevant Filing Fees.
4. To communicate/inform All concerned parties & applicable regulatory authorities/ government departments including such as Stock Exchanges, RTA, CDSL, NSDL, Banks, ROC/MCA, VAT, TDS, Income Tax, PAN, Statutory & Internal Auditors, Secretarial Auditor, Publication in Newspapers, display at Company’s website, to place new Sign-Boards, Stationary, etc.
5. Change in Operation/ Signatories in Bank Accounts.
6. To apply for Listing & Trading Approvals at MSEI(MCX) and to do the needful as required.
7. To sign & execute New Listing Agreement with BSE Ltd. & Calcutta Stock Exchange Ltd as per SEBI Circular dated October 13, 2015 - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), to Affix common seal & rubber stamp with signatures of two(2) Directors, namely Ms. Lalita Mittal & Mr. Sumit Gupta, who are authorised to sign & execute the same. |
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