| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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of Insider Trading) Regulations 2015 and the Companys Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information the Trading Window for dealing in the securities of the Company-New Swan Multitech Limited which has been closed from Tuesday 01st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) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| New Swan Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve It is informed that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un audited financial results for the half yearly ended 30th September 2024 Pursuant to Regulations 30 and 33 of the SEBI (Listing obligations and disclosures) Regulations 2015, we are enclosing here with unaudited financial results of the company for the Half year ended 30th September 2024 together with Limited review report approved by the Board of Directors in its meeting held on 14.11.2024. The meeting of Board of Directors was commenced at 03:00 pm and concluded at 03:30 pm. This is for your information and record. (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 7 Sep 2024 | 7 Sep 2024 |
| Pursuant to Regulation 30 of SEBI (LODR), 2015, this is to inform you that Board of Directors in its meeting held on Saturday 07th September, 2024 has approved the following appointments: 1. Re-appointment of M/s M.G. Jindal & Associates as Secretarial Auditors of the company for the financial year 2024-25. 2. Re-appointment of Mr. Upkar Singh as Managing Director of the company for a period of five 5 years w.e.f 19th March, 2024 to 18th March, 2029 | ||
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