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Swan Defence and Heavy Industries Ltd Board Meeting

90.52
(5.00%)
Apr 1, 2025|12:00:00 AM

CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
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
Board Meeting11 Nov 20245 Nov 2024
Reliance Naval And Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Standalone & Consolidated Financial Results for 31/12/2022 31/03/2023 30/06/2023 30/09/2023 31/12/2023 31/03/2024 30/06/2024 and 30/09/2024. BM Outcome Dated 11.11.2024 (As per BSE Announcement Dated on 11/11/2024)
Board Meeting17 Oct 202417 Oct 2024
Appointment of M/s. N.N.Jambusaria and Co. as the Statutory Auditor of the Company to fill the Casual Vacancy created by the resignation of the outgoing statutory auditor M/s. Pipara & Co. LLP subject to members approval at the ensuring Annual General Meeting. Outcome of Board Meeting (As Per BSE Announcement dated on 17.10.2024)
Board Meeting10 Oct 20244 Oct 2024
Reliance Naval And Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve Intimation of Board Meeting for approve and take on record audited consolidated financial results for the quarter and year ended 31/03/2021 and 31/03/2022. Outcome of the Board Meeting Dated - 10/10/2024 Financial Results for the year ended 31.03.2021 (As Per BSE Announcement Dated on: 10/10/2024)

Swan Defence and Heavy Industries Ltd: Related News

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