Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 24/08/2022 Intimation of Annual General Meeting, Book Closure and Cut off date (As Per BSE Announcement dated on 28.07.2022) Newspaper Advertisement-Compliance under Regulation 30 of the SEBI (Listing Obligation~ and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Annual Report along with Notice of AGM for FY 2021-22 Notice of 42nd Annual General Meeting of the Company scheduled to be held on Wednesday, August 24, 2022 along with the Annual Report for the FY 2021-22 (As Per BSE Announcement Dated on 30/07/2022) Shareholder Meeting / Postal Ballot-Scrutinizers Report SW Investments Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 25.08.2022)