| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2026 | 13 May 2026 |
| Swadeshi Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of Swadeshi Polytex Limited is scheduled to be held on Friday 22nd May 2026 inter alia to: 1. Consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026; 2. Consider and approve the Directors Report for the financial year 2025-26; 3. Consider convening the Annual General Meeting of the Company and related matters. We wish to inform you that the Board of Directors of the Company at their meeting held on 22nd May, 2026 has inter-alia approvals of the following matters: 1. Considered and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026; 2. Considered and approved the Directors Report for the financial year 2025-26; 3. Considered convening the Annual General Meeting of the Company and related matters (As per BSE Announcement dated on: 22.05.2026) | ||
| Board Meeting | 10 Feb 2026 | 2 Feb 2026 |
| Swadeshi Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Swadeshi Polytex Limited is scheduled to be held on Tuesday, 10th February, 2026, inter alia, to: 1. Consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2025; Further, in accordance with the Companys Code of Conduct for Prevention of Insider Trading, and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company has been closed for all Designated Persons and their immediate relatives from 1st January, 2026 and shall remain closed till 48 hours after the declaration of the un-audited financial results of the Company for the quarter ended 31st December, 2025. We wish to inform you that the Board of Directors of the Company at their meeting held on 10th February, 2026 has inter-alia approvals of the following matter: - Consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2025; Pursuant to Regulation 33 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Un-Audited Financial Results for the quarter ended 31st December 2025 along with Limited Review Report. (As per BSE Announcement dated on: 10.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Swadeshi Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of Swadeshi Polytex Limited is scheduled to be held on Tuesday 12th September 2025 inter alia to: 1. Consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th September 2025; Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading and pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company has been closed for all Designated Persons and their immediate relatives from 1st October 2025 and shall remain closed till 48 hours after the declaration of the un-audited financial results of the Company for the quarter ended 30th September 2025. We wish to inform you that the Board of Directors of the Company at their meeting held on 12th November, 2025 has inter-alia approvals of the following matter: - Consider and approve the Un-Audited Financial Results of the Company for the quarter & half year ended 30th September, 2025; Pursuant to Regulation 33 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Un-Audited Financial Results for the quarter & half year ended 30th September, 2025 along with Limited Review Report. (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 1 Aug 2025 |
| Swadeshi Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of Swadeshi Polytex Limited is scheduled to be held on Monday 11th August 2025 inter alia to: 1. Consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June 2025; We wish to inform you that the Board of Directors of the Company at their meeting held on 11th August, 2025 has inter-alia approvals of the following matter: - Consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2025; Pursuant to Regulation 33 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Un-Audited Financial Results for the quarter ended 30th June, 2025 along with Limited Review Report. Results for quarter ended June-25 declared at Board Meeting held on 11th August, 2025 (As per BSE Announcement Dated on 11.08.2025) | ||
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