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Swadeshi Polytex Ltd Board Meeting

56.12
(-3.46%)
Nov 17, 2025|12:00:00 AM

Swadeshi Polytex CORPORATE ACTIONS

18/11/2024calendar-icon
18/11/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting12 Nov 20254 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 Meeting11 Aug 20251 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)
Board Meeting23 May 202514 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) Results for Year Ended March-2025 (As Per BSE Announcement Dated on:11.08.2025)
Board Meeting11 Feb 20253 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)

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