| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| SWADESHI INDUSTRIES LEASING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1 To consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31 2024 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time; 2 To consider the Limited Review Report for the third quarter and nine months ended December 31 2024; 3 To consider and approve the reclassification of shares. 4 To consider and accept the resignation of Mr. Gaurav Jain (DIN: 06794973) as managing director. 5 To consider and approve the appointment of Mr. Nitesh Kumar (DIN: 09825886) and Mr. Lalkrishna Sharma (DIN: 09527277) as Whole-Time Directors (WTD) 6 To consider and approve an increase in authorised share capital of the Company. 7 To consider and approve conversion of loan to equity. 8 To consider and approve preferential allotment of securities. 9 To call an Extraordinary General Meeting (EGM) for shareholders approval. The board of directors at its meeting held today i.e., February 14, 2025 has, inter alia, approved the Standalone Financial Results alongwith the limited review report thereon for the quarter and nine months ended December 31, 2024 and resignation of Mr. Gaurav Jain (DIN: 06794973) as managing director. (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 22 Jan 2025 | 14 Jan 2025 |
| SWADESHI INDUSTRIES LEASING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve To consider and accept the resignation of Mr. Gaurav Jain (DIN: 06794973) as managing director. To approve the intimation of change in the registered office of the company. To approve the change in signatories for GST Professional Tax Income Tax and other statutory authorities. To consider and approve the appointment of Mr. Nitesh Kumar (DIN: 09825886) and Mr. Lalkrishna Sharma (DIN: 09527277) as Whole-Time Directors (WTD) To consider and approve increase in authorised share capital of the Company. To consider and approve conversion of loan to equity. To consider and approve preferential allotment of shares. To call an Extraordinary General Meeting (EGM) for shareholders approval. Outcome of Board meeting for approval for changes in authorised signatories for banking operation, Approval for changes in signatories for GST, Professional Tax, Income Tax and other statutory authorities, Approval for opening new bank accounts for various divisions and units, Approval for application for Import Export Code (IEC) and ISO certification, Approval for acquisition of trademarks and brands from the new promoters. (As Per BSE Announcement Dated on: 22/01/2025) Preferential Issue of shares(Cancelled) & Increase in Authorised Capital(Cancelled) (As per BSE Bulletin dated on 22/01/2025) | ||
| Board Meeting | 29 Oct 2024 | 24 Oct 2024 |
| SWADESHI INDUSTRIES LEASING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter ended 30th September 2024. Result Financial Result for Sep. 30, 2024 (As per BSE Announcement Dated on 29/10/2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| SWADESHI INDUSTRIES LEASING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve The Un-Audited Financial Results of the Company for the quarter ended June 30 2024. | ||
| Board Meeting | 29 May 2024 | 21 May 2024 |
| SWADESHI INDUSTRIES LEASING CO.LTD.has 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 Intimation of Board Meeting for Audited Financial Result of 4th Quarter ended and Financial Year Ended 31.3.2024 Result - Financial Results For March 31, 2024 (As Per BSE Announcement Dated on 29.05.2024) | ||
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