| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Jun 2024 | 6 Jun 2024 |
| Submission of Outcome of Board Meeting held on Today i.e. Thursday, 6th June, 2024 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 3 May 2024 | 25 Apr 2024 |
| SWASTIKA INVESTMART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve 1. the Standalone as well as Consolidated Audited Financial results of the Company for the fourth quarter and financial year ended on 31st March 2024. 2. Consider recommendations of dividend if any on equity shares of the Company for the financial year ended 31.03.2024 subject to the approval of the members at the ensuing annual general meeting. 3. Other routine matters with the permission of chair. Outcome of Board Meeting Outcome of Board Meeting held on today i.e. 3rd May, 2024. Submission of Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31st, 2024 Continuous disclosure for re-appointment of Executive Directors and Secretarial Auditor (As Per BSE Announcement Dated on 03.05.2024) | ||
| Board Meeting | 20 Jan 2024 | 12 Jan 2024 |
| SWASTIKA INVESTMART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 inter alia to consider and approve 1. the standalone and consolidated un-audited Financial Results of the Company for the quarter and nine months ended on 31st December 2023 along with limited review report thereon. 2. other routine matters with the permission of Chair. The Board of Directors of the Company in their meeting held today, i.e. Saturday, 20th Day of January, 2024, has inter alia considered and approved the following matters: 1. Un-audited standalone and consolidated Financial Results of the Company for the quarter as well as nine months ended on 31st December, 2023 along with limited review report thereon. 2. Reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee w.e.f. 01st April, 2024. 3. Other routine businesses with the permission of chair. Submission of Un-audited Standalone and Consolidated Financial Results for the quarter as well as nine months ended 31st December, 2023. (As Per BSE Announcement dated on 20.01.2024) | ||
| Board Meeting | 20 Dec 2023 | 15 Dec 2023 |
| SWASTIKA INVESTMART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2023 inter alia to consider and approve 1. Allotment of 1060000 convertible warrants into equivalent equity shares of the company to promoters and non-promoter entity at a price of Rs. 311/- (including premium of Rs. 301/-) per equity warrant on a preferential basis in accordance with the special resolution passed in Extra Ordinary General Meeting held on 2nd December 2023. 2. Other routine matters with the permission of chair. Submission of outcome of Board Meeting held today i.e. 20th December, 2023. Submission of Continuous disclosure as required under Regulations 30 of SEBI LODR Regulations, 2015. (As Per BSE Announcement Dated on 20/12/2023) | ||
| Board Meeting | 7 Nov 2023 | 2 Nov 2023 |
| SWASTIKA INVESTMART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve 1. To consider and evaluate the Proposal for raising of funds by way of issue of one or more of instruments comprising of equity shares convertible securities of any other description or warrants or debt securities through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board subject to such statutory/regulatory approvals as may be necessary including the approval of the Shareholders of the Company wherever required. Outcome of Board Meeting Continuous disclosure under sub-clause 14 of Para A of Part A of Schedule III of SEBI (LODR) Regulation, 2015. (As per BSE Announcement Dated on 07/11/2023) | ||
| Board Meeting | 27 Oct 2023 | 19 Oct 2023 |
| SWASTIKA INVESTMART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve the Un-audited standalone and consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2023 along with limited review report thereon along with other routine business. The meeting of the Board of Directors of the Company held today, i.e. Friday, 27thDay of October, 2023, has inter alia approved following businesses along with other routine businesses: 1. Un-audited standalone and consolidated Financial Results of the Company for the quarter and half year ended on 30thSeptember, 2023 along with limited review report thereon, Statement of assets and liabilities and, Cash Flow Statement. 2. Appointment of Mr. Devashish Nyati, as Co-Chief Technology Officer of the Company w.e.f. 1stNovember, 2023. Submission of un-audited financial results for the quarter and half year ended on 30th September, 2023 (As Per BSE Announcement dated on 27.10.2023) | ||
| Board Meeting | 20 Jul 2023 | 12 Jul 2023 |
| SWASTIKA INVESTMART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 inter alia to consider and approve the standalone and consolidated Un-audited Financial Results of the Company for the quarter ended on 30th June 2023 along with limited review report thereon With reference to the above-mentioned subject and as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are hereby submitting outcome of the meeting of the Board of Directors of the Company held today, i.e. Thursday, 20th Day of July, 2023. We are enclosing herewith unaudited financial results of the Company along with Limited Review Report for the quarter ended on 30th June 2023. (As per BSE Announcement Dated on 20/07/2023) | ||
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