Swati Projects Ltd. Corporate Filings & Announcements

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

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Swati Projects Ltd.

16 Aug 2024

26.50

4.54%

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.

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Swati Projects Ltd.

14 Aug 2024, 07:16PM

26.50

4.54%

Corp. Note

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

BSE India

Intimation under regulation 39(3) - Loss of Share Certificate

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Swati Projects Ltd.

14 Aug 2024, 07:13PM

26.50

4.54%

Company Update

Swati Projects Ltd - 543914 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Board of Directors has accepted the resignation of our Directors Sri Anurag Daga (DIN: 05239623) and Smt. Vatsala Daga (08820036).

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Swati Projects Ltd.

14 Aug 2024, 07:08PM

26.50

4.54%

Company Update

Swati Projects Ltd - 543914 - Statement Of Deviation 30.06.2024

BSE India

Statement of Deviation for the quarter 30.06.2024

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Swati Projects Ltd.

14 Aug 2024, 07:03PM

26.50

4.54%

Result

Swati Projects Ltd - 543914 - Unaudited Financial Results (Both Consolidated & Standalone) For The Quarter …

BSE India

Unaudited Financial Results (both consolidated & standalone) for the quarter ended 30.06.2024

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Swati Projects Ltd.

14 Aug 2024, 06:58PM

26.50

4.54%

Board Meeting

Swati Projects Ltd - 543914 - Board Meeting Outcome for Outcome Of Board Meeting And Unaudited …

BSE India

Outcome of Board Meeting and Unaudited Financial Results (both consolidated & standalone) for the quarter ended 30.06.24

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Swati Projects Ltd.

06 Aug 2024

26.50

4.54%

Board Meeting

Swati Projects Ltd - 543914 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI …

BSE India

Swati Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve 1. The Unaudited Financial Results (both consolidated & standalone) of the Company for the quarter ended 30-06-2024 along with limited review report issued by the Statutory Auditor of the Company as per SEBI (LODR), Regulations, 2015. 2. Intimation regarding resignation of Directors - Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, please be informed that Mr. Anurag Daga (DIN: 05239623) and Mrs. Vatsala Daga (DIN: 08820036) vide the letter dated 06-08-2024 have tendered their resignation as Non-Executive Non- Independent Director of the Company.

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Swati Projects Ltd.

15 Jul 2024

26.50

4.54%

Company Update

Swati Projects Ltd - 543914 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of Compliance Certificate under Regulation 74(5) of (DP) regulations, 2018 for the quarter ended 30.06.2024.

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Swati Projects Ltd.

26 Jun 2024

26.50

4.54%

SAST

Swati Projects Ltd - 543914 - Closure of Trading Window

BSE India

This is certify that Trading Window for dealing in shares of the Company Shall remain closed for all Directors/officers/designated employees of the Company for the period from July 01, 2024 till the 48 hours after the date of meeting of board of directors to be held inter-alia, to consider and approve the Standalone & Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2024 (both days inclusive).

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Swati Projects Ltd.

30 May 2024

26.50

4.54%

Company Update

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

BSE India

1) Re-appointment of Mr. Rishi Kapoor (DIN:0842265) as an Independent Director of the Company for a second term of five (5) years, subject to approval of the Shareholders of the Company. 2) Appointment of Shruti Agarwal, Practicing Company Secretary as Secretarial Auditor for Secretarial Audit of the Company for the financial year 2024-2025. 3) Appointment of M/s. J. P. Lakhotia & Associates, Chartered Accountants as an Internal Auditor of the Company for the financial year 2024-2025.

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