| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 16 May 2024 | 9 May 2024 |
| SWADESHI POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 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 day 16th May 2024 through Video Conferencing inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2024 Directors Report and to call AGM. 1. Considered and approved the Audited Financial Results for the quarter and year ended 31st March, 2024, read along with Auditors Report, Statement of Assets & Liabilities, and Declaration in respect of unmodified opinion on the audited Financial Results and Cash Flow Statement for the year ended March 31, 2024. 2. To consider evaluation by the Board of its own performance and that of its committees and individual directors. 3. To approve Director Report 4. To approve the notice of AGM to be held on 27th June, 2024 for Accounts adoption, Reappointment of directors who are eligible for retire by rotation & Regularization of Independent Directors i.e. Mr. Gaurav Lodha, Mr. Rishabh Chand Lodha, Mr. Atul Seksaria & Ms. Shukla Bansal appointed in the board meeting held on 27th March, 2024. Pursuant to the regulation 30 and 33 of SEBI LODR, 2015 We would like to inform you that Board of Directors of the Company has approved quarterly and yearly Audited financials at their meeting held on 16th May, 2024 (As per BSE Announcement Dated on 16/05/2024) | ||
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