| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Aug 2025 | 26 Aug 2025 |
| Sword-Edge Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 inter alia to consider and approve To consider and discuss and the proposal of Consolidation of the Shares of the Company. Board of Director have approved the Consolidation of the Share Capital of the Company such that 10 (Ten) fully Paidup Equity Shares of the Company of face value of Re. 1/- (Rupee One only) each are consolidated into 1 (One) fully paid-up Equity Share of face value of Rs. 10/- (Rupees Ten only) each subject to the approval of Members at the AGM (As Per BSE Announcement Dated on:29.08.2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Sword-Edge Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Audited Financial results along with Audited Result for the financial year ended March 31st 2025 and Un-audited financial result along with the Limited Review Report for the quarter ended June 30 2025 Outcome of BM (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Sword-Edge Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited financial statement for the quarter and year ended 31st March 2025 The Board Meeting to be held on 28/05/2025 has been revised to 30/05/2025 The Board Meeting to be held on 28/05/2025 has been revised to 30/05/2025 (As per BSE Announcement Dated on 26/05/2025) (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Appointment of Secretarial Auditor for the Financial Year 2024-25 | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| Sword-Edge Commercials Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the un-audited financial results of the Company for the Quarter and Nine Months ended 31st December 2024. The Board of Directors at their meeting held today i.e. on 14 February, 2025 inter-alia considered and approved the Unaudited Financial Results of the Company (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 16 Jan 2025 | 16 Jan 2025 |
| We wish to informed you that, the Board of Directors of the Company in its meeting held on Thursday 16th January 2025 appointed M/s. H. M. & Co., Chartered Accountants, Mumbai, (Firm Registration no. 109585W) as Internal Auditors of the Company for the Financial Year 2024-25 as recommended by Audit committee. | ||
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