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Announcements

for Swarna Securities Ltd.

06 Apr	Announcement under Regulation 30 (LODR)-Newspaper Publication
06 Apr	The Record Date For The Purpose Of The EGM And Cutoff Date For The Purpose Of The E-Voting Shall Be Tuesday, 23Rd April, 2024 In Connection With The Extraordinary General Meeting (EGM) Of The Company, Scheduled To Be Held On Tuesday, The 30Th Day Of April, 2024, At 11.00 A.M. (IST).
06 Apr	EGM. The Register Of Members And Share Transfer Books Of The Company Would Remain Closed From Wednesday, The 24Th April, 2024 To Tuesday, The 30Th April, 2024 (Both Days Inclusive), In Connection With The Extraordinary General Meeting (EGM) Of The Company, Scheduled To Be Held On Tuesday, The 30Th Day Of April, 2024, At 11.00 A.M. (IST).
03 Apr	Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Notice Of Extraordinary General Meeting ("EGM") Of Members.
03 Apr	Board Meeting Outcome for Outcome Of Board Meeting Held On 03Rd April, 2024
01 Apr	Closure of Trading Window
02 Feb	Announcement under Regulation 30 (LODR)-Newspaper Publication
31 Jan	Announcement under Regulation 30 (LODR)-Change in Directorate
31 Jan	Outcome Of Board Meeting And Intimation Of Q3 Un-Audited Financial Results Of The Company For The Quarter Ended On 31St December, 2023.
23 Jan	Board Meeting Intimation for Prior Intimation Of The Board Meeting For Consideration And Approval Of The Q3 Un Audited Results Of The Company.

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