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BSE Code : 543986 | NSE Symbol : SOUTHWEST | ISIN : INE980Y01015 | Industry : Mining / Minerals / Metals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Feb-2025	21-Feb-2025	Preferential Issue	South West Pinnacle Exploration Limited has informed the Exchange regarding Board meeting held on February 21, 2025
30-Jan-2025	04-Feb-2025	Quarterly Results	South West Pinnacle Exploration Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Financial Results(Standalone & Consolidated) for the quarter and nine months ended on December 31 2024 South West Pinnacle Exploration Limited has informed the Exchange regarding Board meeting held on February 04, 2025. (As Per NSE Announcement Dated on: 04/02/2025) Outcome of Board Meeting held on February 04, 2025 Financial results December 31, 2024 (As per BSE Announcement Dated on 04/02/2025)
04-Dec-2024	07-Dec-2024	EGM	South West Pinnacle Exploration Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2024 inter alia to consider and approve 1. To discuss on Preferential Issue of Equity Shares/ Share Warrants to Promoters/Non-Promoters towards raising of additional capital by the Company pursuant to Section 42 and Section 62 of the Companies Act 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation 2018 and to decide the matters consequential thereto. 2. Any other Matter with the permission of the chair. South West Pinnacle Exploration Limited has informed the Exchange regarding Board meeting held on December 07, 2024. (As Per NSE Announcement Dated on: 07/12/2024) Outcome of Board Meeting held on December 07, 2024 (As Per BSE Announcement dated on 07.12.2024)
19-Oct-2024	28-Oct-2024	Quarterly Results	South West Pinnacle Exploration Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Quarterly Unaudited Financial results of the Company for the period ended September 2024 and Other business if any. Financial Results for the Quarter and half year ended on September 30, 2024 (As per BSE Announcement dated on: 28/10/2024)
03-Aug-2024	12-Aug-2024	Quarterly Results	South West Pinnacle Exploration Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve un-Audited financial results (Standalone & Consolidated )for the quarter ended on June 30 2024 And Discuss the ongoing business positions or any other business with the permission of chairman. South West Pinnacle Exploration Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. South West Pinnacle Exploration Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2024. Alteration/addition of object in the object clause of the MOA of the company subject to approval of shareholders in the ensuing AGM of the company (As Per NSE Announcment Dated on: 12/08/2024)
20-May-2024	29-May-2024	Final Dividend	South West Pinnacle Exploration Ltdhas 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 The Audited financial Results (standalone & Consolidated) along with Audited Report for the quarter & Year ended on 31st March 2024. Recommendation of final Dividend. To discuss the ongoing Business or any other Business with the permission of Chairman. South West Pinnacle Exploration Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2024. (As Per NSE Announcement Dated on: 29/05/2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	South West Pinnacle Exploration Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve To consider and approve the un-audited financial results of the company for the quarter and Nine months ended on December 31 2023. and to discuss the ongoing business propositions or any other business with the permission of chair. Outcome of Board Meeting Declaration of Interim Dividend (As Per BSE Announcement dated 14.02.2024) South West Pinnacle Exploration Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2024. (As Per NSE Announcement Dated on: 14/02/2024)
26-Oct-2023	03-Nov-2023	Quarterly Results	South West Pinnacle Exploration Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve South West Pinnacle Exploration Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on November 03 2023 inter alia to consider and approve the Financial Results(Standalone and Consolidated) for the quarter and half year ended on September 30 2023 South West Pinnacle Exploration Limited has informed the Exchange regarding Board meeting held on November 03, 2023. (As Per NSE Announcement Dated on: 03/11/2023) Outcome of Board Meeting held on November 03, 2023 (As Per BSE Announcement dated on 03.11.2023)
06-Aug-2023	14-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters SOUTH WEST PINNACLE EXPLORATION LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. South West Pinnacle Exploration Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. South West Pinnacle Exploration Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2023. (As Per NSE Announcement Dated on 14/08/2023) South West Pinnacle Exploration Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 16/08/2023) South West Pinnacle Exploration Limited has informed the Exchange regarding 'financial results for the period ended 30, June 2023 in Machine Readable Form / Legible copy'. (As Per NSE Announcement Dated on 04/09/2023)
06-Jul-2023	06-Jul-2023	Change in Directors	South West Pinnacle Exploration Limited has informed the Exchange regarding Appointment of Mr Rajendra Prasad Ritolia as Non- Executive Independent Director of the company w.e.f. July 08, 2023.
21-May-2023	28-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters SOUTH WEST PINNACLE EXPLORATION LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend/Other business. SOUTH WEST PINNACLE EXPLORATION LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 28-May-2023 for Dividend South West Pinnacle Exploration Limited has informed the Exchange that Board of Directors at its meeting held on May 28, 2023, recommended Final Dividend of 0.50 per equity share. South West Pinnacle Exploration Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. South West Pinnacle Exploration Limited has informed the Exchange regarding Outcome of Board Meeting held on May 28, 2023. (As Per NSE Announcement Dated on 28/05/2023) South West Pinnacle Exploration Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 30/05/2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	SOUTH WEST PINNACLE EXPLORATION LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2023 to consider financial statements for the period ended December 2022, Financial results/Other business. South West Pinnacle Exploration Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. South West Pinnacle Exploration Limited has informed the Exchange regarding Board meeting held on February 13, 2023. (As Per NSE Announcement Dated on 13/02/2023) South West Pinnacle Exploration Limited has informed the Exchange regarding 'Submission of Newspaper Advertisement pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015'. (As Per NSE Announcement Dated on 14/02/2023) South West Pinnacle Exploration Limited has informed the Exchange regarding 'financial results for the period ended 31-Dec-2021 in Machine Readable Form / Legible copy'. (As Per NSE Announcement Dated on 13/03/2023)
03-Nov-2022	14-Nov-2022	Quarterly Results	South West Pinnacle Exploration Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 South West Pinnacle Exploration Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 14.11.2022)
27-Jul-2022	08-Aug-2022	Quarterly Results	South West Pinnacle Exploration Limited has informed the Exchange about Board Meeting to be held on 08-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters South West Pinnacle Exploration Limited has informed the Exchange about Board Meeting held on 08-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters (As Per NSE Announcement Dated on 08.08.2022)
23-May-2022	23-May-2022	Quarterly Results	South West Pinnacle Exploration Limited has informed the Exchange about Board Meeting held on 23-May-2022 to consider financial statements for the period ended March 2022, Dividend and Fund raising South West Pinnacle Exploration Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022. South West Pinnacle Exploration Limited has informed the Exchange about re-appointment of Krishna Kumar Singh as Secretarial Auditor of the company for FY 2022-23 South West Pinnacle Exploration Limited has informed the Exchange about Shifting of registered office of the company within local limits from 522, Fifth Floor, DLF Galleria Commercial Complex, DLF City Phase IV, Gurugram, Haryana 122009 to Ground Floor, Plot No. 15, Sector-44, Gurgaon 122003 South West Pinnacle Exploration Limited has informed the Exchange about Final dividend at the rate of 0.50 per share (As Per NSE Announcement Dated on 23/05/2022)

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South West Pinnacle Exploration Ltd

Board Meeting