| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| New Swan Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the Half year ended 30th September 2025 Half Yearly Financial Results for the half year ended 30th September, 2025. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| The Board of Directors recommends final dividend @5% i.e Rs 0.50/- per equity share of face value of Rs 10/- each, subject of shareholders of the company in the 11th Annual General Meeting. | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| New Swan Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the financial year ended 31st March 2025. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information the Trading Window for dealing in the securities of the Company-New Swan Multitech Limited which has been closed from Tuesday 01st day of April 2025 shall continue to remain closed till the end of 48 hours after the declaration of financial results for the year ended 31st March 2025. Outcome of Board Meeting held on 30.05.2025 (As Per BSE Announcement dated on 30.05.2025) | ||
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