| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 20 May 2024 |
| Swati Projects Ltdhas 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 the Audited Financial Results (both consolidated and standalone) of the Company for the quarter and year ended 31.03.2024 The Board has approved and taken on record the audited financial results (both consolidated & standalone) for the quarter and year ended 31.03.2024 (As Per BSE Announcement Dated on 29.05.2024) Re-appointment of Mr. Rishi Kapoor (DIN:08422654) as an Independent Director of the Company for a second term of five(5) years, subject to approval of the Shareholders of the Company. (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 2 Feb 2024 | 24 Jan 2024 |
| Swati Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the Unaudited Financial Results (both standalone & consolidated) of the Company for the quarter and 9 months ended on 31st December 2023. Publication of Board Meeting Intimation (As Per BSE Announcement Dated on 29/01/2024) Outcome of Board Meeting Outcome & Unaudited Financial Results 31.12.2023 (As per BSE Announcement Dated on 02/02/2024) | ||
| Board Meeting | 8 Nov 2023 | 30 Oct 2023 |
| Swati Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Unaudited Financial Results (both Consolidated & Standalone) of the Company for the quarter and half year ended 30.09.2023 along with limited review report issued by Statutory Auditor of the Company as per SEBI (LODR) Regulations 2015. outcome of board meeting for approval of unaudited financial result for the half year ended 30th september 2023. As per your trailing mail dated 08-12-2023, we are submitting rectified standalone & consolidated financial results for the quarter and half year ended 30-09-2023 under regulation 33 of SEBI (LODR), Regulations, 2015. (As per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 3 Oct 2023 | 3 Oct 2023 |
| This is to inform you that board of directors at its meeting held on today i.e 3rd October 2023 has appointed M.Modi & Associates as the Statutory Auditor of the Company for the financial year 2023-2024 subject to the approval of the shareholders at the ensuring general meeting. | ||
| Board Meeting | 14 Aug 2023 | 4 Aug 2023 |
| Swati Projects Ltdhas 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 the Unaudited Financial Results (both standalone & consolidated) for the quarter ended 30.06.2023 along with limited review report issued by the Statutory Auditor of the Company as per SEBI (LODR) Regulations 2015. Unaudited Financial Results (both consolidated & standalone) for the quarter ended 30.06.2023 (As Per BSE Announcement dated on 14.08.2023) | ||
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