Swati Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2024 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday the 27th day of September, 2024 at 4.30 P.M. at its Registered Office of the Company inter-alia to consider and approve the following:- 1) To consider change in registered office of the Company. 2) To consider acquisition of majority stake in a Real State Company M/s Radhashree Apartments Private Limited.

pdf

Swati Projects Ltd.

04 Sep 2024

26.61

4.97%

Corp. Note

Swati Projects Ltd - 543914 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015: Information regarding loss of Share Certificate.

pdf

Swati Projects Ltd.

04 Sep 2024

26.61

4.97%

Corp. Note

Swati Projects Ltd - 543914 - Reg. 34 (1) Annual Report.

BSE India

We are submitting Consolidated and Standalone Annual Audit Report for the year ended 31-03-2024.

pdf

Swati Projects Ltd.

29 Aug 2024

26.61

4.97%

Company Update

Swati Projects Ltd - 543914 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Notice of the 41st Annual General Meeting & Books Closure

pdf

Swati Projects Ltd.

27 Aug 2024

26.61

4.97%

Corp. Action

Swati Projects Ltd - 543914 - Book Closure Intimation Pursuant To The Provisions Of Section 91 …

BSE India

With reference to the above, we wish to inform you that the Registrar of Members and Share Transfer Books of the Company will remain closed from Friday, 20th September, 2024 to Thursday, 26th September, 2024 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on Thursday, 26th September, 2024. Further, Cut-off date for purpose of offering e-voting facility to the members in respect of businesses to be transacted at the ensuing Annual General Meeting will be Wednesday, 19th September, 2024.

pdf

Swati Projects Ltd.

27 Aug 2024

26.61

4.97%

Company Update

Swati Projects Ltd - 543914 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Re-appointment of Mr. Shreegopal Daga (DIN:00397379) as Managing Director of the Company

pdf

Swati Projects Ltd.

27 Aug 2024

26.61

4.97%

AGM

Swati Projects Ltd - 543914 - Notice For Convincing The 41St Annual General Meeting Held On …

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are submitting herewith the details regarding the convincing of 41st Annual General Meeting of the Company to be held on Thursday, 26th September, 2024.

pdf

Swati Projects Ltd.

27 Aug 2024

26.61

4.97%

Corp. Note

Swati Projects Ltd - 543914 - Board Meeting Outcome for OUTCOME OF BOARD MEETING FOR REAPPOINTMENT …

BSE India

OUTCOME OF BOARD MEETING FOR REAPPOINTMENT OF MANAGING DIRECTOR

pdf

Swati Projects Ltd.

16 Aug 2024

26.61

4.97%

Company Update

Swati Projects Ltd - 543914 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are submitting herewith the consolidated & Standalone Unaudited Financial Results for the quarter ended 30.06.2024 duly published in Financial Express and Arthik Lipi on 15-08-2024 pursuant to Regulation 47 of the SEBI (LODR) regulations, 2015. The copy of E-paper of the same is attached herewith.

pdf

88.10% Fall from 52W High

High volume today

Swati Projects Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Swati Projects Ltd. on BSE