Svaraj Trading & Agencies Ltd. — AGM Information 2019

Aug 13, 2019

SVARAJ TRADIN"G & AGENCIES LIMITED .. ~ '. '1 ,.

Registered office: Office No. 30, 380/82 Amruteshwar Co- operative Housing Soc. Ltd., 2nd floor, J;agannath Sunkersett Road, Mumbai:, Maharashtra 400002. Ph.: 022-22053575 CIN: L51100MH1980PI .C0223 t 5

August 13,2019

The General Manager Corporate Relation Department BSEUmited, Dalal Street, Mumbai - 400 001

Dear Sir,

Sub. : Notice of Book Closure and Annual General Meeting Ref. : Scrip Code: 503624

Pursuant to SEBI (Listing Obligation and Disclosure req uirement) Regulations 2015. please be informed that 39thAnnual General Meeting of the members of the Company will be held on Saturday, September 21,2019.

The register of members and share transfer books of the Company will remain closed from Monday, September 16,2019 to Saturday, Septembe r .2 1. 2019(both days inclusive) for the purpose the Annual General Meeting of the Company.

This is for your information and records.

Thanking you,

Yours faithfully, For Svaraj Trading and Agencies Limited

Harendra Gupta Managing Director DIN: 05335662

Cc:

1. Central Depository Services (India) Ltd., Marathon Futurex, A-Wing, 25th floor, NM Joshi Marg, Lower Parel, Mumbai 400013, 2. National Securities Depository Limited,

Trade World, 4th Floor, Kamala Mils Compound, Scn a pati Bapat Marg, Lower Parel, Mumbai 400013,

1. Link Intime India Pvt. t,td C-lOl, 247 Park,L.B.S. Marg, Vikhroli (West)Mumba l 40008~3

Phone No. : 022-22053575 Email: svarajtradingagencies@gmail.com

... '., ....