Swiss Military Consumer Goods Share Price

Swiss Military

CMP as on27-Sep-21 12:02

₹ 8.16
0 0%

Open

₹ 8.16

Turnover (lac)

Prev. Close

₹ 8.16

Day's Vol (shares)

₹ 35,300

Day's Range

₹ 8.16
₹ 8.16

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Jul-2021 - -
Swiss Military Consumer Goods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve Notice of Board Meeting Unaudited Financial Results For The Quarter Ended On 30Th June, 2021 (As Per BSE Announcement Dated on 31.07.2021)
Board Meeting - 31-May-2021 - -
Swiss Military Consumer Goods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2021 ,inter alia, to consider and approve inter alia to consider and evaluate the fund raising options / avenues available with the Company for the purpose of future business activities, through issuance of securities, including through Rights Issue, Preferential Issue or other permissible modes as the Board of Directors may determine to be in the best interest of the Company, subject to such regulatory/statutory approvals, as may be required and all other matters incidental thereto. Further, in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, read with Companys Internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Companys Directors/Officers and Designated Employees of the Company from May 31, 2021 till 48 hours after the announcement of outcome of the meeting to the public i.e. June 11, 2021. Kindly take the above on record. Raising of Funds through Right Issue of Equity Shares. (As per BSE Announcement Dated on 09/06/2021)
Board Meeting - 03-May-2021 - -
Swiss Military Consumer Goods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of Swiss Military Consumer Goods Limited is schedule to be held on Wednesday, 12th day of May, 2021 at 11.00 a.m. at the Registered office of the company at W-39, Okhla Industrial Area, Phase-II, New Delhi- 110020 inter- alia to consider , review, approve and take on record Audited Financial Results for the quarter and Year ended on 31st March, 2021. Pursuant to regulation 33 of the Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith the statement of Audited Financial Results (Standalone) for the quarter and Financial year ended March 31, 2021 along with Auditors Report thereon. (As Per BSE announcement Dated 12.05.2021)
Board Meeting - 19-Jan-2021 - -
Swiss Military Consumer Goods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of Swiss Military Consumer Goods Limited is schedule to be held on Wednesday, 27th day of January, 2021 at 11.00 a.m. at the Registered office of the company at W-39, Okhla Industrial Area, Phase-II, New Delhi- 110020 inter- alia to consider , review, approve and take on record Un-audited Financial Results for the quarter and Nine months ended on 31st December, 2020. Kindly take the above on record and acknowledge the same. Pursuant to Regulation 30 and 33 read with Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submitting the copy of approved Un- audited Financial Results and Limited Review Report of the Company for the Quarter and Nine months ended on December 31, 2020. Disclosure under Regulation 30 of the SEBI (LODR), 2015. (As Per BSE Announcement dated on 27.01.2021)
Board Meeting - 03-Nov-2020 - -
NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve The meeting of Board of Directors of Network Limited is schedule to be held on Tuesday, 10th day of November, 2020 at 02.00 p.m. at the Registered office of the company at W-39, Okhla Industrial Area, Phase-II, New Delhi- 110020 inter- alia to consider , review, approve and take on record Un-audited Financial Results for the quarter and half year ended on 30th September, 2020. Kindly take the above on record and acknowledge the same. Outcome of Board Meeting (As Per BSE Announcement dated on 10.11.2020)
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