Swastik Safe Deposit & Investments Share Price

CMP as on15-Feb-20 11:56

₹ 5.67
-0.94 -14.22%

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₹ 5.67

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₹ 6.61

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-Jun-2021 - -
SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), We write to inform you that a meeting of the Board of Directors of the Company will be held on Friday, the 25th June, 2021 to consider and approve the Audited Financial Results of the Company for the fourth Quarter and Financial Year ended 31st March, 2021 and to consider the recommendation of dividend, if any. Swastik Safe Deposit & Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2021, inter alia, has recommended Dividend @ Re.1/- per equity share of face value of Rs.10/- (i.e. @ 10%). At the Board Meeting held today i.e. 25th June, 2021, the Board has considered and approved the following: 1) The Audited Financial Results of the Company for the fourth quarter / year ended on 31st March, 2021; 2) Recommendation of Dividend @ Re.1/- per equity share of face value of Rs.10/- (i.e. @ 10%); 3) Cessation of Mr. Chandrakant Khetan as Independent Director of the Company w.e.f. today i.e. 25th June, 2021. (As Per BSE Announcement Dated on 6/25/2021)
Board Meeting - 02-Feb-2021 - -
SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Thursday, the 11th February, 2021 to Consider and take on record the un-audited Financial Results of the Company for the third quarter and nine months ended 31st December, 2020. Attached herewith are unaudited Financial Results of the Company for the 3rd quarter and nine-month ended on 31st December 2020, approved by the Board of Directors of the Company at the Board Meeting held today i.e. 11th February 2021, which have been subjected to Limited Review by the Auditors of the (As Per BSE Announcement Dated on 11/02/2021)
Board Meeting - 05-Nov-2020 - -
SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Board Meeting to consider and approve the un-audited Financial Results of the Company for the Second Quarter and Half Year ended 30th September, 2020 Kindly take reference to our letter dated 5th November, 2020. At the Board Meeting held today i.e. 12th November, 2020, the Board has considered and taken on record the Un-audited Financial Results of the Company for the Second Quarter and Half Year ended on 30th September, 2020, which have been subjected to Limited Review by the Auditors of the Company. The Financial Highlights as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (Listing Regulations) in respect of the said Results along with Limited Review Report by the Auditors are enclosed. (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 26-Aug-2020 - -
SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we write to inform you that a meeting of the Board of Directors of the Company will be held on Friday, the 4th September, 2020 to Consider and take on record the un-audited Financial Results of the Company for the first quarter and three month ended 30th June, 2020. The Financial Highlights of the Un-audited Financial Results for the First Quarter and three month ended 30th June, 2020 along with Limited Review Report by the Auditors, as approved by the Board of Directors in todays meeting are enclosed. (As Per BSE Announcement Dated on 04/09/2020)
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