| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Jan 2026 | 8 Jan 2026 |
| Swadha Nature Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2026 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of Swadha Nature Limited is scheduled to be held on Saturday January 17 2026 at the Registered Office of the Company Swadha Nature Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2026 ,inter alia, to consider and approve As attached (As Per BSE Announcement Dated on:17.01.2026) Unaudited financial result for the Third quarter and Nine months ended on 31st December, 2025 along with the Auditors Limited Review Report. (As per BSE Announcement dated on: 24.01.2026) | ||
| Board Meeting | 11 Oct 2025 | 5 Oct 2025 |
| Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, October 11, 2025 at the Registered Office of the Company inter alia to consider and approve the following: - 1. Unaudited financial result for the second quarter ended on 30th September, 2025 along with the Auditors Limited Review Report. 2. Any other business with the permission of Chairman. Unaudited financial result for the Second quarter and Half year ended on 30th September, 2025 along with the Auditors Limited Review Report (As Per BSE Announcement Dated On : 11.10.2025) | ||
| Board Meeting | 10 Oct 2025 | 10 Oct 2025 |
| we hereby submit the outcome of the Meeting of the Board of Director held on today i.e. Friday, October 10, 2025. | ||
| 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) | ||
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