| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 May 2025 | 29 Apr 2025 |
| Swarna Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 07th May 2025 to consider inter alia the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2025 for the FY 2024-2025 along with the Audit Report. Mr. M Murali Krishna, the Managing Director of the company is re-appointed for a further term of 5 years w.e.f. 01/06/2025 subject to shareholders approval in the ensuing 35th AGM. Please refer to the attached document for the complete outcome of the Board Meeting held today 07.05.2025. Mr. K Nagesh Babu is appointed as an Independent Director and Member in all Committees of the Board for a period of 5 years w.e.f. 07.05.2025 subject to shareholders approval in the ensuing AGM. Refer the attached disclosure for complete details (As per BSE Announcement Dated on 07/05/2025) | ||
| Board Meeting | 31 Jan 2025 | 23 Jan 2025 |
| SWARNA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Friday the 31st Day of January 2025 to Consider interalia. Outcome of Board Meeting and Intimation of Q3 Un-Audited Financial Results of the Company for the Quarter Ended on 31st December 2024 (As Per BSE Announcement Dated on: 31/01/2025) | ||
| Board Meeting | 30 Oct 2024 | 18 Oct 2024 |
| SWARNA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve The Meeting of the Board of Directors of the Company will be held on Wednesday the 30th day of October 2024 to consider interalia the Un-Audited Financial Results of the Company for the Quarter ended on 30th September 2024. Unaudited Results for the quarter ended 30 Sep, 2024 (As Per BSE Announcement dated on 30.10.2024) | ||
| Board Meeting | 31 Jul 2024 | 25 Jul 2024 |
| SWARNA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Un-Audited Financials Q1 30.06.2024 Results for the 1st Quarter ended 30.06.2024. (As Per BSE Announcement dated on 31.07.2024) | ||
| Board Meeting | 30 May 2024 | 25 May 2024 |
| SWARNA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financials for the 4th Quarter and year ended on 31-03-2024 and Notice of the AGM. Outcome of the Board Meeting held on 30.05.2024. (As Per BSE Announcement Dated on 30.05.2024) | ||
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