| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2025 | 31 Jul 2025 |
| Swati Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Unaudited Financial Statement both (Standalone and Consolidated) for the quarter ended 30th June 2025. Approval of Unaudited Standalone & Consolidated financial results for the quarter ended 30th June 2025. (As Per BSE Announcement Dated on: 07/08/2025) | ||
| Board Meeting | 30 May 2025 | 20 May 2025 |
| Swati Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited financial results of the company for the quarter and year ended 31th march 2025 Approval of Financial results for the Quarter & Year Ended 31-03-2025 Approval of financial results & quarter results ended 31-03-2025 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 11 Mar 2025 | 3 Mar 2025 |
| Swati Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2025 inter alia to consider and approve for appointment of Independent woman director. appointment of Independent director (As Per Bse Announcement Dated on 11.03.2025) | ||
| Board Meeting | 10 Jan 2025 | 1 Jan 2025 |
| Quarterly Results APPOINTMENT OF CFO (As Per Bse Announcement Dated on 10.01.2025) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| Swati Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Consider & approve unaudited financial results (both standalone & consolidated) for the quarter and half year ended 30.09.2024. Regulation 30 & 33 - Outcome of Board Meeting and Unaudited Financial Results (both consolidated & standalone) for the quarter ended 30.09.2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
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