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Swadeshi Industries & Leasing Ltd Board Meeting

₹2.42
(0.00%)
Jul 22, 2024|12:00:00 AM

Swadeshi Inds CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting29 May 202421 May 2024
SWADESHI INDUSTRIES LEASING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Intimation of Board Meeting for Audited Financial Result of 4th Quarter ended and Financial Year Ended 31.3.2024 Result - Financial Results For March 31, 2024 (As Per BSE Announcement Dated on 29.05.2024)
Board Meeting3 May 20243 May 2024
Outcomes of Board meeting for appointment of statutory Auditor
Board Meeting12 Feb 20243 Feb 2024
SWADESHI INDUSTRIES LEASING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve iINTIMATION OF BOARD MEETING FOR APPOINTMENT OF STATUTORY AUDITORAND SALE OF UNDERTAKING 1.the Board on the recommendation of Audit Committee, has recommended the Appointment of M/s. D G S M & Co. as Statutory Auditor to fill casual vacancy caused by the Resignation of M/s. Harish Hegde & Co (FRN: 128540W) Chartered Accountants.2.Sale of undertaking Under Section 180 (1) (A) of the Companies Act,2013 situated at Pali, Rajashtan, subject to the approval of the Members of the Company.3.Approved notice of the Postal Ballot for obtaining approval of the Shareholders of the Company the above agenda items.4.Fixed the cut-off date for the purpose of determining the eligibility of Shareholders for voting on the resolution(s) proposed to be passed through Postal Ballot as Friday, 16th February, 2024. The Board on Recommendations of Audit Committee has recommended the appointment of M/s D G S M & CO. as Statutory Auditor to fill the casual vacancy caused by the Resignation of M/s Harish Hegde & Co.(FRN:128540W) chartered Accountants. (As Per BSE Announcement Dated on 12/02/2024)
Board Meeting24 Jan 202417 Jan 2024
SWADESHI INDUSTRIES LEASING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Quarterly result BM Notice published in newspaper FE and Mumbai Mitra (As Per BSE Announcement Dated on 18/01/2024) Intimation regarding outcomes of Boarding held on wednesday 24th Jan 2024 (As Per BSE Announcement Dated on 24/01/2024) Financial Result Published in News paper (As Per BSE Announcement Dated on 25/01/2024)
Board Meeting14 Dec 202314 Dec 2023
Outcomes of Board meeting for Registered Office Shifting to 117, V. Mall Thakur Complex, kandivali East mumbai
Board Meeting9 Nov 20231 Nov 2023
SWADESHI INDUSTRIES LEASING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited financial Result Sep 2023
Board Meeting14 Aug 20237 Aug 2023
SWADESHI INDUSTRIES LEASING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve intimation of board meeting will be held on 14.08.2023 Quarterly Result Published in news paper on 15.08.2023 (As Per BSE Announcement Dated on 15/08/2023)

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