Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 501386 | NSE Symbol : | ISIN : INE094R01019 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-May-2025	21-May-2025	Change in Registered Address	Change in Registered Office Address
07-Apr-2025	15-Apr-2025	Dividend	Swastik Safe Deposit & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2025 inter alia to consider and approve please find attached herewith Board Meeting Notice Kindly take reference to our letter dated 7th April, 2025. At the Board Meeting held today i.e. 15th April, 2025, the Board has considered and approved the following: 1) The Audited Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2025. 2) The Board of Directors has recommended Dividend @ Re.1/- per equity share of face value of Rs.10/- (i.e. @ 10%); 3) Approved the proposal to surrender NBFC License. (As Per Bse Announcement Dated on 15.04.2025) Revised outcome of Board Meeting along with approved financial results and audit report as requested (As Per BSE Announcement Dated on 07.05.2025)
06-Jan-2025	14-Jan-2025	Quarterly Results	SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2025 inter alia to consider and approve Quarterly financial results for the quarter and nine month ended on 31/12/2024. Attached herewith is outcome of today''s Board meeting i.e. dated 14th January, 2025 and decision taken by the Board members. At the Board Meeting held today (i) Mr. Amol Patade has been appointed as Manager and (ii) Mr. Sunil Adukia as member of Audit Committee and member of CSR Committee (As per BSE Announcement Dated on 14/01/2025)
15-Oct-2024	24-Oct-2024	Quarterly Results	SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve un-audited financial results of the Company for the Second Quarter and Half Year ended on September 30 2024 Attached herewith are unaudited financial results as approved by the Board for the Quarter and Half year ended on September 30, 2024 along with Limited Review Report from the Auditors (As Per BSE Announcement dated on 24.10.2024)
14-Aug-2024	21-Aug-2024	Others	SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2024 inter alia to consider and approve Board Meeting to consider the proposal of change in business activities / exploring new avenues Attached herewith is outcome of today''s Board Meeting Attached herewith is outcome of Board Meeting - approving proposal of surrendering and cancelling of NBFC License (As per BSE Announcement Dated on 21/08/2024)
17-Jul-2024	25-Jul-2024	Quarterly Results	SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Board Meeting on Thursday 25th July 2024 to Consider and take on record the Un-audited Financial Results of the Company for the first quarter and three months ended on 30th June 2024. At the Board Meeting held today i.e. 25th July, 2024, the Board has considered and taken on record the Un-audited Financial Results of the Company for the First Quarter and three months ended on 30th June, 2024, which have been subjected to Limited Review by the Auditors of the Company. (As Per BSE Announcement dated on 25.07.2024)
19-Apr-2024	30-Apr-2024	Accounts	SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve Attached herewith is Board Meeting Notice for approval of Financial Results for the Quarter and Year ended March 31 2024 and declaration of dividend if any Final Dividend & Audited Results (As per BSE Bulletin dated on 19/04/2024) Find attached herewith outcome of Board Meeting held for approval of financial results and recommendation of Dividend Board of directors at its meeting held on today recommended the dividend of Re 1/- each i.e. 10% of face value of equity shares. Attached herewith is outcome of meeting. (As Per BSE Announcement Dated on 30.04.2024)
15-Mar-2024	15-Mar-2024	Others	Please find the outcome of the Board Meeting held today.
09-Jan-2024	16-Jan-2024	Quarterly Results	SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 inter alia to consider and approve un-audited Financial Results of the Company for the third quarter and nine months ended 31st December 2023. At the Board Meeting held today i.e. 16th January, 2024, the Board has considered and taken on record the Un-audited Financial Results of the Company for the Third Quarter and Nine Months ended on 31st December, 2023, which have been subjected to Limited Review by the Auditors of the Company, which are attached herewith. Please find attached outcome of Board Meeting held today. (As Per BSE Announcement Dated on 16.01.2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve To approve un-audited financial results of the Company for the second quarter and half year ended 30th September 2023 Un-audited Financial Results of the Company for the Second Quarter and Half Year ended on 30th September, 2023, as approved by the Board (As per BSE Announcement Dated on 09/11/2023)
30-Aug-2023	30-Aug-2023	Others	The Board of Directors of the Company at their meeting held today approved reclassification of three entities from Promoter Group category to Public category
01-Aug-2023	10-Aug-2023	Quarterly Results	SWASTIK SAFE DEPOSIT & INVESTMENTS 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 A meeting of the Board of Directors of the Company will be held on Thursday the 10th August 2023 to Consider and take on record the un-audited Financial Results of the Company for the first quarter and three months ended 30th June 2023. At the Board Meeting held today i.e. 10th August, 2023, the Board has considered and taken on record the Un-audited Financial Results of the Company for the First Quarter and three month ended on 30th June, 2023, which have been subjected to Limited Review by the Auditors of the Company. (As Per BSE Announcement dated on 10.08.2023)
09-May-2023	19-May-2023	Accounts	SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve (1) to consider and approve the Audited Financial Results of the Company for the fourth Quarter and Financial Year ended 31st March 2023; and (2) to consider recommendation of dividend if any. At the Board Meeting held today i.e. 19th May, 2023, the Board has considered and approved the Audited Financial Results of the Company for the fourth quarter / year ended on 31st March, 2023 and the Board of Directors has recommended Dividend @ Re.1/- per equity share i.e. 10% of the face value of Rs.10/-. (As Per BSE Announcement Dated on 19.05.2023)
30-Mar-2023	30-Mar-2023	Change in Directors	We wish to inform you that Mr. Narayan Ananthan(DIN: 06575756), Non-Executive Director has resigned as a Director of the Company w.e.f. March 29, 2023 and the same has been approved and accepted by the Board today i.e. 30th March, 2023.
20-Jan-2023	30-Jan-2023	Quarterly Results	SWASTIK SAFE DEPOSIT & INVESTMENTS 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we write to inform you that a meeting of the Board of Directors of the Company will be held on Monday the 30th January 2023 to Consider and take on record the un-audited Financial Results of the Company for the third quarter and nine months ended 31st December 2022. At the Board Meeting held today i.e. Monday, 30th January, 2023, the Board has considered and taken on record the Un-Audited Financial Results of the Company for the Third Quarter and Nine Month ended on 31st December, 2022, which have been subjected to Limited Review by the Auditors of the Company. (As Per BSE Announcement dated on 30.01.2023)

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Swastik Safe Deposit & Investments Ltd

Board Meeting