iifl-logo

Swan Defence and Heavy Industries Ltd AGM

90.52
(5.00%)
Apr 1, 2025|12:00:00 AM

CORPORATE ACTIONS

03/04/2024calendar-icon
03/04/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM27 Dec 202427 Nov 2024
we wish to inform you that the 26th Annual General Meeting (AGM) of the Company schedule to be held on Friday, December 27, 2024 at 11.30 AM (IST) through Video Conferencing / Other Audio-Visual Means. We are submitting herewith Annual Report for the F.Y. 2022-23 and Notice of AGM, which is being sent through electronic mode to the Members. Notice of 27th Annual General Meeting of the members of the Company along with Annual Report for F.Y. 2023-2024. (As per BSE Announcement Dated on 05/12/2024) Outcome of 27th Annual General Meeting for the financial year ended 31st March, 2024. (As Per Bse Announcement Dated on 27.12.2024)
AGM8 Nov 202417 Oct 2024
Appointment of M/s. N.N.Jambusaria and Co. as the Statutory Auditor of the Company to fill the Casual Vacancy created by the resignation of the outgoing statutory auditor M/s. Pipara & Co. LLP subject to members approval at the ensuring Annual General Meeting. Submission of Voting Results, Scrutinizers Report and summary of the proceedings of the 24th Annual General Meeting. Submission of Voting Results, Scrutinizers Report and summary of proceedings of the 25th Annual General Meeting. (As Per BSE Announcement Dated on: 08/11/2024)

Swan Defence and Heavy Industries Ltd: Related News

No Record Found

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities Ltd). All rights Reserved.

IIFL Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.