| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 20 Jul 2024 | 12 Jul 2024 |
| SWASTIKA INVESTMART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve This to inform you that the Meeting of Board of Directors (Serial No. 03/2024-25) of the Company is scheduled to be held on Saturday the 20th July 2024 at the corporate office of the Company to discuss the agendas as mentioned in attached notice. Submission of Outcome of the Board Meeting held on Saturday, 20th July, 2024 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Split of fully paid up equity shares of the Company having face value of INR 10/- (Rupees Ten Only) each, into 5 (Five) Equity shares having face value of INR 2/- (Rupees Two only) each fully paid up, subject to approval of members of the Company through postal ballot and other statutory/regulatory authorities, as may be required. (As Per BSE Announcement Dated on 20.07.2024) | ||
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