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Swan Defence and Heavy Industries Ltd Board Meeting

1,036.05
(5.00%)
Nov 17, 2025|12:00:00 AM

CORPORATE ACTIONS

20/11/2024calendar-icon
20/11/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting12 Nov 20256 Nov 2025
Swan Defence And Heavy Industries 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 unaudited financial results for the quarter and half year ended September 30 2025 and Fund Raising and other business matters. Financial Results for quarter and half year ended 30 Sep 2025 Outcome of Board Meeting Issue of Unsecured Non-convertible Debentures (As Per BSE Announcement Dated on 12.11.2025)
Board Meeting1 Aug 202524 Jul 2025
Swan Defence And Heavy Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Swan Defence and Heavy Industries Limited informed the exchange about Board Meeting to be held on 01-Aug-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025. Outcome of Board Meeting for Approval of quarterly unaudited financial results (Standalone & Consolidated) along with limited review report for the quarter ended 30th June, 2025. (As Per BSE Announcement Dated on: 01/08/2025)
Board Meeting23 May 202514 May 2025
Swan Defence And Heavy Industries 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 the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2025. Outcome of Board Meeting (As Per BSE Announcement Dated on: 23/05/2025)
Board Meeting23 Apr 202519 Apr 2025
Swan Defence And Heavy Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve The Board Meeting is scheduled to be held on Wednesday 23rd April 2025 inter alia to transact the proposal to raise funds by way of further issue of securities through public and/or private offerings including qualified institutions placement further public offer or other permissible mode under the applicable laws and/or any combination thereof in one or more tranches subject to the approval of the shareholders regulatory and/or statutory authorities as applicable Outcome of Board Meeting (As Per BSE Announcement Dated on 23.04.2025)
Board Meeting7 Feb 202531 Jan 2025
Swan Defence And Heavy Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Board Meeting Intimation Financial Results for Dec 2024 Intimation of appointment of Internal Auditor and Secretarial Auditor (As Per Bse Announcement Dated on 07.02.2025)
Board Meeting22 Nov 202422 Nov 2024
Outcome of Board Meeting - Intimation under Regulation 30 of SEBI (LODR), Regulations, 2015, Scheme of Arrangement and Amalgamation

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