| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 May 2025 | 9 May 2025 |
| Switching Technologies Gunther Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve The Audited Standalone Financial Resutls for the quarter and year ended 31st March 2025 Outcome of the Board Meeting for adoption of Audited Standalone Financial Results for the quarter and year ended 31/03/2025 Pursuant to Regulation 30 read with Schedule III of the SEBI(LODR) Regulations, 2015, Mr.Janmejay Singh Rajput has been appointed as Secretarial Auditor of the Company for the Financial Year 2024-25 (As Per BSE Announcement dated on 17.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 27 Jan 2025 |
| SWITCHING TECHNOLOGIES GUNTHER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1) To consider approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2024 2)To adopt and implement the Policies as mandated by SEBI (LODR) Regulations 2015 1)Adoption of Unaudited Standalone Financial Resutls for the quarer and nine months ended 31/12/2024 2)Adoption of Policies 3)Resignation of Mr.K.Manoharan, Executive Director 4)Appointment of Mr.K.Mani as Non Executive Director 5)Reconstitution of Commitee Members 6)Change in Bank Authorised Signatories. (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 29 Oct 2024 |
| Quarterly Results SWITCHING TECHNOLOGIES GUNTHER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve Intimation of Board Meeting to consider, approve and take on record the Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2024 (As Per BSE Announcement dated on 29.10.2024) Unaudited Standalone Financial Results for the Quarter and Half Year ended 30/09/2024 (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 7 Aug 2024 | 23 Jul 2024 |
| SWITCHING TECHNOLOGIES GUNTHER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Inter-alia to consider approve and take on record the Unaudited Standalone Financial Results for the quarter ended 30th June 2024 Outcome of the Board Meeting inter-alia to adopt the Unaudited Standalone Financial Results for the quarter ended 30th June, 2024 (As Per BSE Announcement dated on 07.08.2024) Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 pertaining to Intimation of Appointment of Independent Directors. The company had already intimated the BSE regarding the appointment of two new Independent Directors in the outcome of the Board Meeting held on 7th August, 2024 (As Per BSE Announcement Dated on 13.11.2024) | ||
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