| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 13 Aug 2025 |
| Adopted Directors Report for the year ended on March 31,2025 and Secretarial Audit Report pursuant to Section 204(l) of the Companies Act, 2013 and Rule 9 of the Companies (Appointment & Remuneration Personnel) Rules, 2014 for the year ended on March 31, 2025. Convening the 33rd (Thirty-Third) Annual General Meeting (AGM) of the shareholders of the Company at 11.30 A.M. (IST), on Friday, September 12, 2025 through video conferencing at the registered office of the company and approved the draft Notice of AGM | ||
| Board Meeting | 5 Jul 2025 | 1 Jul 2025 |
| Swadha Nature Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2025 inter alia to consider and approve Un-Audited financial result for the quarter ended on June 30 2025 along with the Auditors Limited Review Report Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015; Swadha Nature Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2025 ,inter alia, to consider and approve Un-Audited financial result for the quarter ended on June 30, 2025 along with the Auditors Limited Review Report Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement Dated on: 01/07/2025) Unaudited financial result for the first quarter ended on 30th June, 2025 along with the Auditors Limited Review Report. (As Per BSE Announcement Dated on: 05/07/2025) | ||
| Board Meeting | 10 May 2025 | 6 May 2025 |
| Swadha Nature Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve 1.To consider adopt and approve audited financial result for the quarter and year ended on 31st March 2025 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. 2.To appoint Mrs. Manjula Poddar (FCS No :9426 CP No.11252) as a Secretarial Auditor of the company for FY 2024-25. 3.To shift registered office of the Company from the State of Bihar to the State of Gujarat subject to approval of the shareholders through postal ballot. 4.To approve draft notice of postal ballot. Outcome of the meeting of the Board of Directors held on May 10, 2025 Appointment of Statutory auditor to fill casual vacancy (As Per BSE Announcement Dated on :10.05.2025) | ||
| Board Meeting | 21 Mar 2025 | 8 Mar 2025 |
| Meeting of Independent directors of the company to consider the attached Agendas. Meeting of Independent directors of the company held today to consider the agendas as attached. (As per BSE Announcement Dated on 21/03/2025) | ||
| Board Meeting | 19 Feb 2025 | 19 Feb 2025 |
| Outcome of the Meeting of the Board of Director held on today i.e., Wednesday, February 19, 2025 at 04:00 p.m. and concluded on 04:45 p.m. | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| Swadha Nature Ltdhas 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 Unaudited financial result for the third quarter ended on 31st December 2024 along with the Auditors Limited Review Report Swadha Nature Ltdhas 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 Unaudited Financial Results for the Third quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on: 11.02.2025) Outcome of the meeting of the Board of Directors held on Friday, February 14, 2025 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 9 Nov 2024 | 29 Oct 2024 |
| Quarterly Results Outcome of the Meeting of the Board of Director held on today i.e., Saturday, November 09, 2024 at 04:30 p.m. and concluded at 05:15 p.m. inter alia considered and approved the following: 1. Unaudited financial result for the quarter and half year ended on 30th September 2024 along with the Auditors Limited Review Report. 2. Reviewed the other businesses of the company. (As Per BSE Announcement Dated on: 09/11/2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.