| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Jul 2025 | 14 Jul 2025 |
| Quarterly Results Swastika Investmart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 ,inter alia, to consider and approve 1. the Unaudited Financial Results (Standalone as well as Consolidated) of the Company for the quarter ended on 30th June, 2025. 2. other routine matters with the permission of chair. (As Per BSE Announcement dated on 14.07.2025) Outcome of the Board Meeting held on Tuesday, 22nd July, 2025 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Submission of financial results for the quarter ended on 30th June 2025 (As per BSE Announcement Dated on 22/07/2025) | ||
| Board Meeting | 30 Apr 2025 | 22 Apr 2025 |
| Swastika Investsmart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve 1. the Audited Financial results (Standalone as well as Consolidated) of the Company for the Quarter as well as Financial Year ended on 31st March 2025 and Audit Report thereon. 2. Consider recommendation of dividend if any on equity shares of the Company for the financial year ended 31.03.2025 subject to the approval of the members at the ensuing annual general meeting. 3. Consider and approve the Employee Stock Option Plan (ESOP Plan) of the Company subject to the approval of the members at the ensuing annual general meeting and other regulatory authorities as may be required. 4. To consider other routine matters with the permission of chair. Submission of Outcome of the Board Meeting held on Wednesday, 30th April, 2025 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 30.04.2025) | ||
| Board Meeting | 20 Jan 2025 | 10 Jan 2025 |
| SWASTIKA INVESTMART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December 2024 along with limited review report thereon. 2. To consider other routine matters with the permission of Chair. Submission of outcome of the Board Meeting held on Monday, 20th January, 2025 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per Bse Announcement Dated on 20.01.2025) | ||
| Board Meeting | 22 Oct 2024 | 15 Oct 2024 |
| SWASTIKA INVESTMART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2024 along with limited review report thereon. 2. To consider other routine matters with the permission of Chair. Outcome of Board Meeting held on today i.e. Tuesday 22nd October, 2024. (As Per BSE Announcement Dated on: 22/10/2024) | ||
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