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BSE Code : 530217 | NSE Symbol : | ISIN : INE295B01016 | Industry : Food - Processing - MNC |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Apr-2025	03-May-2025	Quarterly Results	Quarterly Results & Audited Results Swojas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 ,inter alia, to consider and approve 1. To consider and approve the Audited Standalone Financial Results of the Company for the quarter and financial year ended on 31st March, 2025 and to take on record the Reports of the Auditors thereon. 2. Any other matter with the permission of Board. Outcome of Meeting of the Board of Directors held on Saturday, 03rd May, 2025 Integrated Filing (As Per BSE Announcement Dated on 03.05.2025)
28-Mar-2025	28-Mar-2025	Change in Auditors	Outcome of Meeting of the Board of Directors held on Friday, 28th March, 2025
16-Jan-2025	25-Jan-2025	Quarterly Results	Swojas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and nine months ended on 31st December, 2024 along with limited review report thereon. 2. Any other matter with the permission of Board. Outcome of Meeting of the Board of Directors held on Saturday, 25th January, 2025 (As Per BSE Announcement Dated on: 24/01/2025)
17-Dec-2024	17-Dec-2024	Others	Outcome of Board Meeting held on 17th December, 2024
18-Oct-2024	25-Oct-2024	Quarterly Results	Quarterly Results SWOJAS ENERGY FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and half year ended on 30th September, 2024 along with limited review report thereon. 2. Any other matters with the permission of Chairperson. (As Per BSE Announcement dated on 18.10.2024) Outcome of Meeting of the Board of Directors held on Friday, 25th October, 2024 (As Per BSE Announcement Dated on 25.10.2024)
25-Sep-2024	04-Oct-2024	Right Issue	Rights Issue SWOJAS ENERGY FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2024 ,inter alia, to consider and approve Meeting of the Board of Directors to be held on Thursday, 03rd October, 2024 has been rescheduled to 04th October, 2024 (As per BSE Announcement Dated on 03/10/2024) Outcome of Meeting of the Board of Directors held on Friday, 04th October, 2024 (As Per BSE Announcement Dated on 04.10.2024)
30-Aug-2024	04-Sep-2024	AGM	A.G.M. OUTCOME OF BOARD MEETING HELD ON 04-09-2024 (As per BSE Announcement Dated on 04/09/2024)
23-Aug-2024	28-Aug-2024	Change in Directors	Inter alia to transact following business: 1. To change the Name of the Company. 2. To appoint New Directors on the Board of the Company. 3. To Consider resignation of Director. 4. Any other business with the permission of the Chair. Outcome of Board Meeting (As Per BSE Announcement dated on 28.08.2024)
12-Jul-2024	19-Jul-2024	Quarterly Results	Quarterly Results Outcome of Board Meeting to be held on 19-07-2024 (As Per BSE Announcement dated on 19.07.2024)
23-May-2024	29-May-2024	Accounts	Audited Results SWOJAS ENERGY FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for quarter and year ended 31st March, 2024. 2. To consider the appointment of Internal Auditor for FY 2024-2025. 3. To consider the appointment of Secretarial Auditor for FY 2023-2024. 4. Any other business with the permission of the Chair. Read less.. Outcome of Board Meeting held today and Financial Results for Mar 31, 2024 Outcome of Board Meeting held today and Financial Results for Mar 31, 2024 (As Per BSE Announcement Dated on 29.05.2024)
22-Mar-2024	22-Mar-2024	Others	Outcome of Independent Directors Meeting
08-Feb-2024	14-Feb-2024	Quarterly Results	Quarterly Results Results - Financial Results for Dec 31, 2023 (As Per BSE Announcement Dated on 14/02/2024)
02-Nov-2023	08-Nov-2023	Quarterly Results	Quarterly Results SWOJAS ENERGY FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve 1. To consider and take on record the Unaudited Financial Results of the Company for quarter and six months ended 30th September, 2023. 2. Any other business with the permission of the Chair. Results-Financial Results for Sep 30, 2023 (As per BSE Announcement Dated on 08/11/2023)
28-Aug-2023	31-Aug-2023	AGM	SWOJAS ENERGY FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 31-08-2023 Outcome of Board Meeting held on 31-08-2023 (As per BSE Announcement Dated on 31/08/2023)
02-Aug-2023	08-Aug-2023	Quarterly Results	Quarterly Results SWOJAS ENERGY FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve 1. To consider and take on record the Unaudited Financial Results of the Company for quarter ended 30th June, 2023. 2. Any other business with the permission of the Chair. Outcome of Board Meeting held today and Financial Results for June 30, 2023 (As Per BSE Announcement dated on 08.08.2023)

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Swojas Foods Ltd

Board Meeting