| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Mar 2026 | 5 Mar 2026 |
| Conversion of Convertible Warrant into Equity Shares | ||
| Board Meeting | 9 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Outcome Of Board Meeting Held On February 09, 2026 Financial Results for quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated on:09.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Swadeshi Industries & Leasing 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 Unaudited Financial Results For The Quarter And Half-Year Ended September 30 2025. Board meeting outcome for Quarterly unaudited standalone financial statement for the quarter and half year ended September 30, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Swadeshi Industries & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1. Un-Audited Financial Results of the Company for the quarter ended June 30 2025 along with the Limited Review Reports of the Auditors for the 2. Amendment in Main Object Clause of the Memorandum of Association of the Company 3. Appointment of Independent Director 4. Appointment of Chief Financial Officer 5. Avail loan from Banks or financial institutions for an amount not exceeding INR 250000000/- 6. Acquisition of 350000/- equity shares of Swadeshi Agrotech Industries Private Limited Outcome of Board meeting for approval of unaudited financial results for quarter ended June 30, 2025 and other agenda items as annexed (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 16 Jul 2025 | 16 Jul 2025 |
| Outcome of Board Meeting for Allotment Revised Outcome of Board Meeting dated 16/07/2025 (As Per BSE Announcement Dated on :18.07.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Swadeshi Industries & Leasing 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 i) Audited Standalone Financial Results for the Year ended March 31 2025. ii) General review of business with focus on proposed Joint Ventures. Financial results is enclosed (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 17 Apr 2025 | 14 Apr 2025 |
| Swadeshi Industries & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2025 inter alia to consider and approve 1. To discuss and consider alteration in the Articles of Association of the Company subject to approval of shareholders. 2. To discuss and consider increase in Authorized Share Capital of the Company and alteration of Capita Clause in MOA and AOA subject to approval of shareholders. 3. The proposal for fund raising by way of preferential issue / private placement of securities for cash including determination of Issue Price subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company. 4. To consider and approve obtaining unsecured loan from promoters and directors to be converted in equity shares of the Company subject to approval of shareholders.; 5. To transact other incidental and ancillary matters as may be decided by the board. Outcome of meeting of the Board of Directors of Swadeshi Industries & Leasing Limited held on Thursday, April 17, 2025 (As Per Bse Announcement Dated on 17.04.2025) Revised outcome meeting of the Board of Directors of Swadeshi Industries & Leasing Limited held on Thursday, April 17, 2025 (As Per BSE Announcement Dated on: 21/04/2025) Revised outcome of meeting of the Board of Directors of Swadeshi Industries & Leasing Limited held on Thursday, April 17, 2025 (As Per BSE Announcement dated on 21.04.2025) | ||
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