| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 14 May 2025 |
| Swadeshi Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 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 Friday 23rd May 2025 inter alia to: 1. Consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025; 2. Consider and approve the Directors Report for the financial year 2024-25; 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 23rd May, 2025 has inter-alia approvals of the following matters: 1. Consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025; 2. Consider and approve the Directors Report for the financial year 2024-25; 3. Consider convening the Annual General Meeting of the Company and related matters. Pursuant to Regulation 33 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Audited Financial Results for the quarter and year ended 31st March, 2025 along with Limited Review Report. Results of the FY ended 31st March, 2025 (As Per BSE Announcement dated on 23.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| SWADESHI POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Swadeshi Polytex Limited is scheduled to be held on Tuesday 11th February 2025 inter alia to consider and approve the Un-audited Financial Results for the quarter ended 31st December 2024. We wish to inform you that the Board of Directors of the Company at their meeting held on 11th February, 2025 has inter-alia approvals of the following matters: 1. Considered and approved the Un-audited Financial Results for the quarter ended 31st December, 2024 read with Limited Review Report. 2. Any other matters as per agenda. 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, 2024 along with Limited Review Report (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| SWADESHI POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Swadeshi Polytex Limited is scheduled to be held on Tuesday 12th November 2024 through Video Conferencing inter alia to consider and approve the Un-Audited Financial Results for the quarter and half year ended 30th September 2024. Financial results approved in the Board Meeting held on 12th November, 2024 (As Per BSE Announcement dated on 12.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| SWADESHI POLYTEX 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 to consider and approve the Un-Audited Financial Results for the quarter ended 30th June 2024 through Video Conferencing Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015, Please find enclosed the un-audited Financial Results for the quarter ended 30th June, 2024 alongwith Limited Review Report (As Per BSE Announcement Dated on 13.08.2024) | ||
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