Swarna Securities Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Swarna Securities Ltd. on BSE

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Swarna Securities Ltd.

07 May 2025

77.00

-2.52%

Company Update

Swarna Securities Ltd - 531003 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Mr. K Nagesh Babu is appointed as an Independent Director and Member in all Committees of the Board for a period of 5 years w.e.f. 07.05.2025 subject to shareholder''s approval in the ensuing AGM. Refer the attached disclosure for complete details.

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Swarna Securities Ltd.

07 May 2025

77.00

-2.52%

Company Update

Swarna Securities Ltd - 531003 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Mr. M Karunakar has resigned as the Independent Director of the Company and all the Committees of the Board w.e.f. 07.05.2025 due to his personal commitments. Please refer to the attached intimation for complete details.

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Swarna Securities Ltd.

07 May 2025

77.00

-2.52%

Corp. Note

Swarna Securities Ltd - 531003 - Integrated Filing (Financial)

BSE India

Q4 and year ended Financial Results for the quarter and year ended 31.03.2025.

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Swarna Securities Ltd.

07 May 2025

77.00

-2.52%

Board Meeting

Swarna Securities Ltd - 531003 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Please refer to the attached document for the complete outcome of the Board Meeting held today 07.05.2025.

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Swarna Securities Ltd.

07 May 2025

77.00

-2.52%

Annual Report

Annual report for Swarna Securities Ltd. for FY-2025

None

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Swarna Securities Ltd.

29 Apr 2025

77.00

-2.52%

Board Meeting

Swarna Securities Ltd - 531003 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

Swarna Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 07th May, 2025, to consider, inter alia, the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2025 for the FY 2024-2025, along with the Audit Report.

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Swarna Securities Ltd.

19 Apr 2025

77.00

-2.52%

Company Update

Swarna Securities Ltd - 531003 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate Under Regulations 74(5) of the SEBI( Depositories and Participants) Regulations, 2018 for the quarter Q4 and year ended 31st March 2025.

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Swarna Securities Ltd.

02 Apr 2025

77.00

-2.52%

SAST

Swarna Securities Ltd - 531003 - Closure of Trading Window

BSE India

The trading window of the company to deal in equity shares of the company will be closed from April 01, 2025 for the designated employees (and their immediate relatives) and the same shall remain closed till the declaration of the Audited Financial Results of the company for the 4th Quarter (Q4) ending and Year ending on 31st March,2025 and completion of 48 (forty eight) hours thereafter.

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