| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 4 Sep 2024 | 30 Aug 2024 |
| Swadha Nature Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1.Draft Directors Report and Secretarial Audit Report for the year ended March 31 2024. 2.Fix the day date time and venue of 32nd Annual General Meeting (AGM) for the Financial Year 2023-24 and draft Notice thereof. 3.Decide the dates for closure of Register of Members and Share Transfer Register for the purpose of Annual Book Closure. As attached (As Per BSE Announcement Dated on 04.09.2024) 4.Appointment of the scrutinizer for the purpose of e-voting as well as voting at the 32nd Annual General Meeting. 5.Any other business with the permission of Chairman. | ||
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