The board of directors at its meeting held today i.e., February 14, 2025 has, inter alia, approved the Standalone Financial Results alongwith the limited review report thereon for the quarter and nine months ended December 31, 2024 and resignation of Mr. Gaurav Jain (DIN: 06794973) as managing director.

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Swadeshi Industries & Leasing Ltd.

07 Feb 2025

72.86

1.99%

Board Meeting

SWADESHI INDUSTRIES LEASING CO.LTD. - 506863 - Board Meeting Intimation for Intimation Of The Board Meeting …

BSE India

SWADESHI INDUSTRIES LEASING CO.LTD.has 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 1 To consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2024 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time; 2 To consider the Limited Review Report for the third quarter and nine months ended December 31, 2024; 3 To consider and approve the reclassification of shares. 4 To consider and accept the resignation of Mr. Gaurav Jain (DIN: 06794973) as managing director. 5 To consider and approve the appointment of Mr. Nitesh Kumar (DIN: 09825886) and Mr. Lalkrishna Sharma (DIN: 09527277) as Whole-Time Directors (WTD) 6 To consider and approve an increase in authorised share capital of the Company. 7 To consider and approve conversion of loan to equity. 8 To consider and approve preferential allotment of securities. 9 To call an Extraordinary General Meeting (EGM) for shareholders'' approval.

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Swadeshi Industries & Leasing Ltd.

22 Jan 2025

72.86

1.99%

Board Meeting

SWADESHI INDUSTRIES LEASING CO.LTD. - 506863 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of Board meeting for approval for changes in authorised signatories for banking operation, Approval for changes in signatories for GST, Professional Tax, Income Tax and other statutory authorities, Approval for opening new bank accounts for various divisions and units, Approval for application for Import Export Code (IEC) and ISO certification, Approval for acquisition of trademarks and brands from the new promoters.

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Swadeshi Industries & Leasing Ltd.

14 Jan 2025

72.86

1.99%

Board Meeting

SWADESHI INDUSTRIES LEASING CO.LTD. - 506863 - Board Meeting Intimation for Agenda Items As Enclosed In …

BSE India

SWADESHI INDUSTRIES LEASING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 ,inter alia, to consider and approve To consider and accept the resignation of Mr. Gaurav Jain (DIN: 06794973) as managing director. To approve the intimation of change in the registered office of the company. To approve the change in signatories for GST, Professional Tax, Income Tax and other statutory authorities. To consider and approve the appointment of Mr. Nitesh Kumar (DIN: 09825886) and Mr. Lalkrishna Sharma (DIN: 09527277) as Whole-Time Directors (WTD) To consider and approve increase in authorised share capital of the Company. To consider and approve conversion of loan to equity. To consider and approve preferential allotment of shares. To call an Extraordinary General Meeting (EGM) for shareholders'' approval.

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Swadeshi Industries & Leasing Ltd.

13 Jan 2025

72.86

1.99%

Company Update

SWADESHI INDUSTRIES LEASING CO.LTD. - 506863 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Submission of Compliance certificate under regulation 74 (5) of SEBI (Depositories and Participants), Regulations 2018 for the quarter ended December 31, 2024

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Swadeshi Industries & Leasing Ltd.

30 Dec 2024

72.86

1.99%

SAST

SWADESHI INDUSTRIES LEASING CO.LTD. - 506863 - Closure of Trading Window

BSE India

Trading window will remain closed from Wednesday, January 1, 2025, till the end of 48 hours, after the financials result of the Company for the quarter ended December 31, 2024 become generally available.

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Swadeshi Industries & Leasing Ltd.

13 Nov 2024

72.86

1.99%

SAST

SWADESHI INDUSTRIES LEASING CO.LTD. - 506863 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jayshree Radheshyam Sharma

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Is Swadeshi Industries & Leasing Ltd. worth buying?

143 Votes:

Buy 64.34%

Sell 20.98%

Hold 14.69%