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BSE Code : 531003 | NSE Symbol : | ISIN : INE595G01018 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Apr-2025	07-May-2025	Accounts	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. Mr. M Murali Krishna, the Managing Director of the company is re-appointed for a further term of 5 years w.e.f. 01/06/2025 subject to shareholder''s approval in the ensuing 35th AGM. Please refer to the attached document for the complete outcome of the Board Meeting held today 07.05.2025. 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 (As per BSE Announcement Dated on 07/05/2025)
23-Jan-2025	31-Jan-2025	Quarterly Results	SWARNA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Friday the 31st Day of January 2025 to Consider interalia. Outcome of Board Meeting and Intimation of Q3 Un-Audited Financial Results of the Company for the Quarter Ended on 31st December 2024 (As Per BSE Announcement Dated on: 31/01/2025)
18-Oct-2024	30-Oct-2024	Quarterly Results	SWARNA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve The Meeting of the Board of Directors of the Company will be held on Wednesday the 30th day of October 2024 to consider interalia the Un-Audited Financial Results of the Company for the Quarter ended on 30th September 2024. Unaudited Results for the quarter ended 30 Sep, 2024 (As Per BSE Announcement dated on 30.10.2024)
25-Jul-2024	31-Jul-2024	Quarterly Results	SWARNA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Un-Audited Financials Q1 30.06.2024 Results for the 1st Quarter ended 30.06.2024. (As Per BSE Announcement dated on 31.07.2024)
25-May-2024	30-May-2024	Accounts	SWARNA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financials for the 4th Quarter and year ended on 31-03-2024 and Notice of the AGM. Outcome of the Board Meeting held on 30.05.2024. (As Per BSE Announcement Dated on 30.05.2024)
03-Apr-2024	03-Apr-2024	EGM	The Board Approved: 1. the EGM Notice of the Company to be conducted on 30/04/2024 for taking approval of the shareholders for the appointment of the Mr. Nandadeep Punukollu ((DIN: 10432006) as an Independent Director. 2. Considered and approved to provide remote e-voting and e-voting during the EGM by CDSL-eVoting System. 3. Appointed Mr. Ganga Anil Kumar, Proprietor, M/s. Ganga Anil Kumar & Associates., Company Secretaries, as the Scrutinizer to scrutinize the remote e-voting and e-voting during the EGM in a fair and transparent manner. Read less..
23-Jan-2024	31-Jan-2024	Quarterly Results	SWARNA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve the Un Audited Financial of the Company for 3rd Quarter ended 31st December 2023 along with limited review report and appointment of Independent Director in the place of Mr. Pradeep Jain who resigned on 23-01-2024 with effect from the Boards approval. The Board of Directors of the Company in its meeting held today i.e. 31/01/2024 considered and approved the unaudited financial results for the 3rd quarter ended on 31/12/2023 along with limited review report. Appointed Independent Director. The Board of Directors at its meeting held today dated 31/01/2024 pursuant to Regulation 30 of the SEBI listing Regulations, based on recommendations of the nomination and remuneration committee, the Board of Directors has appointed Mr. Nandadeep Punukullu (DIN: 10432006) as a independent director (Non-Executive, Additional Director) of the company with immediate effect for an intern of 5years i.e., up to 30/01/2029 (As Per BSE Announcement dated on 31.01.2024)
03-Nov-2023	13-Nov-2023	Accounts	SWARNA SECURITIES LIMITED has informed BSE about Board Meeting to be held on 13 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. We hereby intimate that the Board of Directors at its meeting held on 13th November, 2023, inter alia considered and approved the Un Audited Financial Results of the Company for the 2nd Quarter ended 30th September, 2023 along with the Limited Review Report issued by the Auditor. Kindly note that the prior intimation of the Board Meeting was given in XBRL mode, but the date of the Board Meeting is not populated, therefore we choose to file under 'Outcome without Intimation'. Q2 Results for the quarter ended 30.09.2023 approved by the Board. (As per BSE Announcement Dated on 14/11/2023)
10-Oct-2023	10-Oct-2023	Acquisitions	Investment of Rs. 70,00,000/- in the Equity Shares of SRI PUSHPAVATHI AGRO TECH PRIVATE LIMITED.
27-Jul-2023	04-Aug-2023	Quarterly Results	SWARNA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended on 30th June 2023 for the FY 2023-2024 along with Limited Review Report. Outcome of Board Meeting and Intimation of Q1 Un-Audited Financial Results of the Company for the Quarter ended on 30th June, 2023. (As Per BSE Announcement dated on 04.08.2023)
22-May-2023	30-May-2023	Accounts	SWARNA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the 4th Quarter and Year ended on 31st March 2023 for the FY 2022-2023 along with Audit Report. We hereby intimate that the Board of Directors at its meeting held today, i.e. 30th May, 2023, inter alia considered and approved: 1. The Standalone Audited Financial Results of the Company for the 4th Quarter and year ended 31st March, 2023 along with the Audit Report issued by the Auditor along with unmodified opinion report. 2. Convening the 33rd AGM of the Company on Friday, the 30th June, 2023 and approved the notice of the 33rd AGM. 3. Appointment of Mr. Kode Hemachand, Company Secretary in Whole Time Practice, (CP No. 13416, M No. 35463), Vijayawada, AP as the Scrutinizer to Scrutinize the voting by ballot, remote e-Voting or polling at the 33rd AGM in a fair and transparent manner. 4. The Board's Report and Annual Report for the FY 22-23. 5. The Audited Financial Statements for the FY 22-23 along with the Audit Report. (As Per BSE Announcement Dated on 30.05.2023)
20-Jan-2023	30-Jan-2023	Quarterly Results	SWARNA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve We hereby intimate that the Meeting of the Board of Directors of the Company will be held on Monday the 30th day of January 2023 to consider interalia the Un-Audited Financial Results of the Company for the Quarter ended on 31st December 2022 for the FY 2022-2023 along with Limited Review Report. We hereby intimate that the Board of Directors at its meeting held today, i.e. 30th January, 2023, inter alia considered and approved the Un Audited Financial Results of the Company for the 3rd Quarter ended 31st December, 2022 along with the Limited Review Report issued by the Auditor. (As Per BSE Announcement dated on 30.01.2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	SWARNA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve We hereby intimate that the Meeting of the Board of Directors of the Company will be held on Friday the 11th day of November 2022 to consider interalia the Un-Audited Financial Results of the Company for the Quarter ended on 30th September 2022 for the FY 2022-2023 along with Limited Review Report We hereby intimate that the Board of Directors at its meeting held today, i.e. 11th November, 2022, inter alia considered and approved the Un Audited Financial Results of the Company for the 2nd Quarter ended 30th September, 2022 along with the Limited Review Report issued by the Auditor. (As Per BSE Announcement dated on 11.11.2022)
20-Jul-2022	28-Jul-2022	Quarterly Results	SWARNA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve We hereby intimate that the Meeting of the Board of Directors of the Company will be held on Thursday the 28th day of July 2022 to consider interalia the Un-Audited Financial Results of the Company for the Quarter ended on 30th June 2022 for the FY 2022-2023 along with Limited Review Report. We hereby intimate that the Board of Directors at its meeting held today, i.e. 28th July, 2022, inter alia considered and approved the Un Audited Financial Results of the Company for the 1st Quarter ended 30th June, 2022 along with the Limited Review Report issued by the Auditor. (As Per BSE Announcement dated on 28.07.2022)
19-May-2022	27-May-2022	Accounts	SWARNA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve We hereby intimate that the Meeting of the Board of Directors of the Company will be held on Friday the 27th day of May 2022 to consider interalia the Audited Financial Results of the Company for the Quarter and year ended on 31st March 2022 for the FY 2021-2022 along with Audit Report. We hereby intimate that the Board of Directors at its meeting held today, i.e. 27th May, 2022, inter alia considered and approved: The Standalone Audited Financial Results of the Company for the 4th Quarter and year ended 31st March, 2022 along with the Audit Report issued by the Auditor. (As per BSE Announcement Dated on 27/5/2022)

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Swarna Securities Ltd

Board Meeting