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Svaraj Trading & Agencies Ltd. — Board/Management Information 2019
May 20, 2019
63483_rns_2019-05-20_ff813c7d-1e45-4cb7-acce-50d4077fbee5.pdf
Board/Management Information
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SVARAJ TRADING & AGENCIES LIMITED . I
Registered office: Office No. 30, 380/82 Amruteshwar Co- operative Housing Soc. Ltd., 2nd floor, Jagannath Sunkersett Road, Mumbai, Maharashtr a 400002. Ph.: 022-22053575 CIN: L511 00MB1980PLC022315
May 20, 2019
The Manager Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street,Fort Mumbai-400001
Dear Sir,
Scrip No. 503624
Sub: Board Meeting to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on \1arch 31, 2019
Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 .this is to inform you that a meeting of the Board of Directors of the Company ~ill be held on Wednesday, May 29, 2019at 4.00 p.m. to, inter alia, consider and approve the Audited FinancIal Results of the Company for the quarter and financial year ended on March 31, 2019.
Kindly take same on record and acknowledge the receipt of the same.
Thanking You,
Yours faithfully, For Svaraj Trading and Agencies Limited
For SVARAJ TRA~NCIES LTD. y" rr Director I Auth. ignatory
Harendra Gupta Managing Director DIN: 05335662
Phone No. : 022-22053575 Email: [email protected]
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