| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2024 | 17 May 2024 |
| Swadha Nature Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve 1. To consider adopt and approve audited financial result for the quarter and year ended on 31st March 2024 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. 2. Any other Business as may be decided by board of directors of the company. 1. Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2024, along with Statement of Profit & Loss, Statement of Assets & Liabilities and the Statement of Cash Flow, for the financial year ended March 31, 2024, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Auditors Reports thereon. These results have been duly reviewed by the Audit Committee and audited by Sanket Shah, Chartered Accountant (Mem. No.: 150873) Statutory Auditors of the Company. (The copies of the aforesaid Financial Results along with the Auditors Reports thereon and Declaration on Unmodified Opinion on the Audit Report, on standalone basis, are enclosed herewith.) 2. Reviewed the other businesses of the company. The Board Meeting commenced at 01.00 p.m. and concluded at 2.30 p.m. Revised Audited result for the quarter and year ended on 31-03-2024 (As Per BSE Announcement Dated on 25.05.2024) | ||
| Board Meeting | 28 Mar 2024 | 16 Mar 2024 |
| Intimation of the meeting of the Independent directors of the company. Outcome of meeting of Independent Directors of the company. (As per BSE Announcement Dated on 28/03/2024) | ||
| Board Meeting | 13 Feb 2024 | 5 Feb 2024 |
| Swadha Nature Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1. Un-Audited Financial Results (UFR) for the third quarter and nine months ended December 31 2023 along with the Statutory Auditors Limited Review Report. 2. Reviewed the other Businesses of the Company with the permission of Chairman. With reference to above subject and in compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e., Tuesday, February 13, 2024 at 02:30 p.m. and concluded on 03:00 p.m. inter alia considered and approved the following: 1) Un-Audited Financial Results (UFR) for the third quarter and nine months ended December 31, 2023, along with the Statutory Auditors Limited Review Report. 2) Reviewed the other businesses of the company. Unaudited Financial Result for the quarter ended on December 31, 2023. (As Per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 2 Nov 2023 | 23 Oct 2023 |
| Swadha Nature Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 02 2023 at the Registered Office of the Company inter alia to consider and approve the following: - 1. Unaudited financial result (UFR) for the second quarter and half year ended on 30th September 2023 along with the Auditors Limited Review Report. 2. Any other business with the permission of Chairman. 1) Un-Audited Financial Results (UFR) for the second quarter and half year ended September 30, 2023, along with the Statutory Auditors Limited Review Report. 2) Reviewed the other businesses of the company. Financial results for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 02.11.2023) | ||
| Board Meeting | 16 Aug 2023 | 16 Aug 2023 |
| Reconstitution of Various Committees of the Company. | ||
| Board Meeting | 10 Aug 2023 | 1 Aug 2023 |
| MS SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1. Unaudited financial result for the first quarter ended on 30th June 2023 along with the Auditors Limited Review Report. 2. Appointment of Mrs. Rupali Modi Practicing Company Secretary as Secretarial Auditor of the company for the FY 2023-24. 3. Draft Directors Report and Secretarial Audit Report for the year ended March 31 2023; 4. Fix the day date time and venue of 31st Annual General Meeting (AGM) for the Financial Year 2022-23 and draft Notice thereof. 5. Decide the dates for closure of Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 6. Appointment of the scrutinizer for the purpose of e-voting as well as voting at the 31st Annual General Meeting. 7. Any other business with the permission of Chairman. 1) Un-Audited Financial Results (UFR) for the first quarter ended June 30, 2023 2) Appointment of Mrs. Rupali Modi, PCS as Secretarial Auditor of the company. 3) Directors Report for the year ended on March 31,2023 and adoption of Secretarial Audit Report pursuant to Section 204(l) of the Companies Act,2013 4) Convening the 31st (Thirty-First) (AGM) of the shareholders of the Company at 01.00 p.m. (IST), on Friday, September 08, 2023 at the registered office of the company for seeking their approval and approved the draft Notice of AGM. 5) Register of Members & Share Transfer Books of the Company will remain close from Saturday, September 02, 2023 to Friday, September 08, 2023 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the company. 6) Appointment of Mrs. Rupali Modi, Practicing Company Secretary as Scrutinizer of Remote E-voting as well as voting at the AGM; (As Per BSE Announcement dated on 10.08.2023) | ||
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