Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on Wednesday, 26th March, 2025 at the Registered Of??ice of the Company situated at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata - 700 001, which commenced at 05:30 P. M. and concluded at 07:00 P. M. has Considered and approved the decision to hold an Extra-Ordinary General Meeting ('EGM') of the shareholders of the company on Wednesday, 23rd April, 2025 at 03:00 P. M. through video conferences ('VC') / Other Audio-Visual Means ('OAVM').

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Svarnim Trade Udyog Ltd.

14 Feb 2025

18.39

0.11%

Corp. Note

Svarnim Trade Udyog Ltd - 539911 - Integrated Filing (Financial)

BSE India

Integrated Filing (Financial)

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Svarnim Trade Udyog Ltd.

13 Feb 2025

18.39

0.11%

Company Update

Svarnim Trade Udyog Ltd - 539911 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

Intimation under Regulation 30(LODR)

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Svarnim Trade Udyog Ltd.

13 Feb 2025

18.39

0.11%

Board Meeting

Svarnim Trade Udyog Ltd - 539911 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 13th February , 2025 at the Registered Of??ice of the Company situated at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata - 700 001, which commenced at 03:00 P. M. and concluded at 05:30 P. M. has considered and approved a Composite Scheme of arrangement wherein the Pro??it and Loss of the Company will reduce against the Equity Share Capital, and after this effect, Weizman Securities Private Limited (Non-Related Entity) will merge with the Company in 2:1.

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Svarnim Trade Udyog Ltd.

10 Feb 2025

18.39

0.11%

Board Meeting

Svarnim Trade Udyog Ltd - 539911 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

Svarnim Trade Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 13th February, 2025 at 3:00 P.M. at the registered office of the Company situated at 3A Mangoe Lane 1st Floor Surana House, Kolkata, West Bengal, India, 700 001 inter alia, to approve scheme of Merger, Amalgamation, Arrangement and Composition of scheme.

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