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Announcements

for Swarna Securities Ltd.

05 Jun	Reg. 34 (1) Annual Report.
04 Jun	Register Of Members And Share Transfer Books Of The Company Would Remain Closed From Saturday, The 22Nd June, 2024 To Friday, The 28Th June, 2024 (Both Days Inclusive), In Connection With The 34Th Annual General Meeting (AGM) Of The Company, Scheduled To Be Held On Friday, The 28Th Day Of June, 2024, At M Hotel, D.No.54-15-3, Srinagar Colony, Ring Road, Vijayawada-520008, AP At 10.00 AM.
04 Jun	The Record Date For The Purpose Of The AGM And Cutoff Date For The Purpose Of The E-Voting Shall Be Friday, The 21St Of June, 2024 In Connection With The 34Th Annual General Meeting Of The Company, Scheduled To Be Held On Friday, The 28Th Day Of June, 2024 At M Hotel, D. No. 54-15-3, Srinagar Colony, Ring Road, Vijayawada-520008, AP At 10.00 AM.
04 Jun	34Th Annual General Meeting Of The Company Will Be Held On Friday, The 28Th Day Of June, 2024 At M Hotel, D.No.54-15-3, Srinagar Colony, Ring Road, Vijayawada-520008 At 10.00 AM. Remote E-Voting Shall Remain Open From 9.00 A.M Tuesday, The 25Th June, 2024 And Ends On 5.00 P.M Thursday, The 27Th June, 2024.
30 May	Q4 And Year Ended Results 31.03.2024
30 May	Board Meeting Outcome for Outcome Of The Board Meeting
25 May	Board Meeting Intimation for Approval Of The Audited Financials For The 4Th Quarter And Year Ended On 31-03-2024 And Notice Of The AGM.
08 May	Compliances-Reg.24(A)-Annual Secretarial Compliance
08 May	Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
06 Apr	Announcement under Regulation 30 (LODR)-Newspaper Publication

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