| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 8 Aug 2024 | 5 Aug 2024 |
| Swadha Nature Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday August 12 2024 at the Registered Office of the Company inter alia to consider and approve the following: - 1. Unaudited financial result for the first quarter ended on 30 June 2024 along with the Auditors Limited Review Report. 2. Any other business with the permission of Chairman. Please take the same on record. Board of Directors considered approved/ recommended and taken on record the following: - 1.Unaudited financial result for the first quarter ended on 30th June, 2024 along with the Auditors Limited Review Report. 2.Reviewed the other businesses of the company. Unaudited Financial Result for the quarter ended on June 30, 2024 (As per BSE Announcement Dated on 08/08/2024) | ||
| Board Meeting | 5 Aug 2024 | 31 Jul 2024 |
| Swadha Nature Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 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 Monday August 05 2024 at the Registered Office of the Company inter alia to consider and approve the following: - 1. Unaudited financial result for the first quarter ended on 30th June 2024 along with the Auditors Limited Review Report. 2. To take note of Resignation of Mrs. Kalindi Arun Sampat (DIN: 07277647) from the post of independent director with effect from Monday July 08 2024. 3. Any other business with the permission of Chairman. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the at their meeting held on today i.e., Monday, August 05, 2024 at the Registered office of the Company inter-alia, has, considered approved/ recommended and taken on record the following: - 1. Taken note of Resignation of Mrs. Kalindi Arun Sampat (DIN: 07277647) from the post of independent director with effect from Monday, July 08, 2024. Details under Regulation 30 of SEBI (LODR) Regulations, 2015 has been uploaded on the BSE Limited on July 08, 2024. 2. Reviewed the other businesses of the company. (As Per BSE Announcement Dated on: 05/08/2024) | ||
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