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BSE Code : 531039 | NSE Symbol : | ISIN : INE0P4R01017 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-May-2025	10-May-2025	Accounts	Swadha Nature Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve 1.To consider adopt and approve audited financial result for the quarter and year ended on 31st March 2025 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. 2.To appoint Mrs. Manjula Poddar (FCS No :9426 CP No.11252) as a Secretarial Auditor of the company for FY 2024-25. 3.To shift registered office of the Company from the State of Bihar to the State of Gujarat subject to approval of the shareholders through postal ballot. 4.To approve draft notice of postal ballot. Outcome of the meeting of the Board of Directors held on May 10, 2025 Appointment of Statutory auditor to fill casual vacancy (As Per BSE Announcement Dated on :10.05.2025)
08-Mar-2025	21-Mar-2025	Others	Meeting of Independent directors of the company to consider the attached Agendas. Meeting of Independent directors of the company held today to consider the agendas as attached. (As per BSE Announcement Dated on 21/03/2025)
19-Feb-2025	19-Feb-2025	Change in Directors	Outcome of the Meeting of the Board of Director held on today i.e., Wednesday, February 19, 2025 at 04:00 p.m. and concluded on 04:45 p.m.
06-Feb-2025	14-Feb-2025	Quarterly Results	Swadha Nature Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited financial result for the third quarter ended on 31st December 2024 along with the Auditors Limited Review Report Swadha Nature Ltdhas 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 Unaudited Financial Results for the Third quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on: 11.02.2025) Outcome of the meeting of the Board of Directors held on Friday, February 14, 2025 (As Per BSE Announcement Dated on 14.02.2025)
29-Oct-2024	09-Nov-2024	Quarterly Results	Quarterly Results Outcome of the Meeting of the Board of Director held on today i.e., Saturday, November 09, 2024 at 04:30 p.m. and concluded at 05:15 p.m. inter alia considered and approved the following: 1. Unaudited financial result for the quarter and half year ended on 30th September 2024 along with the Auditor''s Limited Review Report. 2. Reviewed the other businesses of the company. (As Per BSE Announcement Dated on: 09/11/2024)
30-Aug-2024	04-Sep-2024	AGM	Swadha Nature Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1.Draft Directors Report and Secretarial Audit Report for the year ended March 31 2024. 2.Fix the day date time and venue of 32nd Annual General Meeting ('AGM) for the Financial Year 2023-24 and draft Notice thereof. 3.Decide the dates for closure of Register of Members and Share Transfer Register for the purpose of Annual Book Closure. As attached (As Per BSE Announcement Dated on 04.09.2024) 4.Appointment of the scrutinizer for the purpose of e-voting as well as voting at the 32nd Annual General Meeting. 5.Any other business with the permission of Chairman.
05-Aug-2024	08-Aug-2024	Quarterly Results	Swadha Nature Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday August 12 2024 at the Registered Office of the Company inter alia to consider and approve the following: - 1. Unaudited financial result for the first quarter ended on 30 June 2024 along with the Auditors Limited Review Report. 2. Any other business with the permission of Chairman. Please take the same on record. Board of Directors considered approved/ recommended and taken on record the following: - 1.Unaudited financial result for the first quarter ended on 30th June, 2024 along with the Auditor''s Limited Review Report. 2.Reviewed the other businesses of the company. Unaudited Financial Result for the quarter ended on June 30, 2024 (As per BSE Announcement Dated on 08/08/2024)
31-Jul-2024	05-Aug-2024	Change in Directors	Swadha Nature Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of Swadha Nature Limited is scheduled to be held on Monday August 05 2024 at the Registered Office of the Company inter alia to consider and approve the following: - 1. Unaudited financial result for the first quarter ended on 30th June 2024 along with the Auditors Limited Review Report. 2. To take note of Resignation of Mrs. Kalindi Arun Sampat (DIN: 07277647) from the post of independent director with effect from Monday July 08 2024. 3. Any other business with the permission of Chairman. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the at their meeting held on today i.e., Monday, August 05, 2024 at the Registered office of the Company inter-alia, has, considered approved/ recommended and taken on record the following: - 1. Taken note of Resignation of Mrs. Kalindi Arun Sampat (DIN: 07277647) from the post of independent director with effect from Monday, July 08, 2024. Details under Regulation 30 of SEBI (LODR) Regulations, 2015 has been uploaded on the BSE Limited on July 08, 2024. 2. Reviewed the other businesses of the company. (As Per BSE Announcement Dated on: 05/08/2024)
17-May-2024	25-May-2024	Accounts	Swadha Nature Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve 1. To consider adopt and approve audited financial result for the quarter and year ended on 31st March 2024 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. 2. Any other Business as may be decided by board of directors of the company. 1. Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2024, along with Statement of Profit & Loss, Statement of Assets & Liabilities and the Statement of Cash Flow, for the financial year ended March 31, 2024, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Auditors'' Reports thereon. These results have been duly reviewed by the Audit Committee and audited by Sanket Shah, Chartered Accountant (Mem. No.: 150873) Statutory Auditors of the Company. (The copies of the aforesaid Financial Results along with the Auditors'' Reports thereon and Declaration on Unmodified Opinion on the Audit Report, on standalone basis, are enclosed herewith.) 2. Reviewed the other businesses of the company. The Board Meeting commenced at 01.00 p.m. and concluded at 2.30 p.m. Revised Audited result for the quarter and year ended on 31-03-2024 (As Per BSE Announcement Dated on 25.05.2024)
16-Mar-2024	28-Mar-2024	Others	Intimation of the meeting of the Independent directors of the company. Outcome of meeting of Independent Directors of the company. (As per BSE Announcement Dated on 28/03/2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	Swadha Nature Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1. Un-Audited Financial Results (UFR) for the third quarter and nine months ended December 31 2023 along with the Statutory Auditors Limited Review Report. 2. Reviewed the other Businesses of the Company with the permission of Chairman. With reference to above subject and in compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e., Tuesday, February 13, 2024 at 02:30 p.m. and concluded on 03:00 p.m. inter alia considered and approved the following: 1) Un-Audited Financial Results (UFR) for the third quarter and nine months ended December 31, 2023, along with the Statutory Auditors' Limited Review Report. 2) Reviewed the other businesses of the company. Unaudited Financial Result for the quarter ended on December 31, 2023. (As Per BSE Announcement Dated on 13/02/2024)
23-Oct-2023	02-Nov-2023	Quarterly Results	Swadha Nature Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 02 2023 at the Registered Office of the Company inter alia to consider and approve the following: - 1. Unaudited financial result (UFR) for the second quarter and half year ended on 30th September 2023 along with the Auditors Limited Review Report. 2. Any other business with the permission of Chairman. 1) Un-Audited Financial Results (UFR) for the second quarter and half year ended September 30, 2023, along with the Statutory Auditors' Limited Review Report. 2) Reviewed the other businesses of the company. Financial results for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 02.11.2023)
16-Aug-2023	16-Aug-2023	Others	Reconstitution of Various Committees of the Company.
01-Aug-2023	10-Aug-2023	Quarterly Results	MS SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1. Unaudited financial result for the first quarter ended on 30th June 2023 along with the Auditors Limited Review Report. 2. Appointment of Mrs. Rupali Modi Practicing Company Secretary as Secretarial Auditor of the company for the FY 2023-24. 3. Draft Directors Report and Secretarial Audit Report for the year ended March 31 2023; 4. Fix the day date time and venue of 31st Annual General Meeting ('AGM) for the Financial Year 2022-23 and draft Notice thereof. 5. Decide the dates for closure of Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 6. Appointment of the scrutinizer for the purpose of e-voting as well as voting at the 31st Annual General Meeting. 7. Any other business with the permission of Chairman. 1) Un-Audited Financial Results (UFR) for the first quarter ended June 30, 2023 2) Appointment of Mrs. Rupali Modi, PCS as Secretarial Auditor of the company. 3) Director''s Report for the year ended on March 31,2023 and adoption of Secretarial Audit Report pursuant to Section 204(l) of the Companies Act,2013 4) Convening the 31st (Thirty-First) ('AGM') of the shareholders of the Company at 01.00 p.m. (IST), on Friday, September 08, 2023 at the registered office of the company for seeking their approval and approved the draft Notice of AGM. 5) Register of Members & Share Transfer Books of the Company will remain close from Saturday, September 02, 2023 to Friday, September 08, 2023 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the company. 6) Appointment of Mrs. Rupali Modi, Practicing Company Secretary as Scrutinizer of Remote E-voting as well as voting at the AGM; (As Per BSE Announcement dated on 10.08.2023)
03-May-2023	12-May-2023	Accounts	MS SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of MS Securities Limited is scheduled to be held on Friday May 12 2023 at the Registered Office of the Company inter alia to transact the following business: 1. Audited financial result for the quarter and financial year ended on 31st March 2023 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015; 2. Change of the name of the company & alteration in Name Clause of MOA; 3. Change of the registered office of the company. 4. Convening General Meeting of the shareholders of the Company to obtain requisite approvals; 5. Any other business with the permission of Chair. 1. Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2023, along with Statement of Profit & Loss, Statement of Assets & Liabilities and the Statement of Cash Flow, for the financial year ended March 31, 2023. 2. Name availability letter issued by ROC and recommend to members for change of name the company from 'MS Securities Limited' to 'Swadha Nature Limited'. 3. Change of Registered office from the State of Bihar to State of Gujarat. 4. Convening the ('EGM') of the shareholders of the Company through postal ballot notice for seeking their approval and approved the draft Notice of Postal Ballot. 5. Appointment of Mrs. Rupali Modi as scrutinizer of General Meeting through postal ballot. 6. New (AOA) as per Companies Act, 2013 7. Appointment, of the Mr. Dipakkumar Shah as Managing Director of the Company subject to approval of shareholders of the Company. 8. Reviewed the other businesses of the company. 1. Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2023, along with Statement of Profit & Loss, Statement of Assets & Liabilities and the Statement of Cash Flow, for the financial year ended March 31, 2023, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Auditors'' Reports thereon. (As Per BSE Announcement Dated on 12.05.2023)

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Swadha Nature Ltd

Board Meeting