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

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BSE Code : 503659 | NSE Symbol : | ISIN : INE948K01011 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jul-2025	05-Aug-2025	Quarterly Results	SW Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended on June 30 2025. Outcome of Board Meeting - Unaudited Financial Results of the Company for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 05.08.2025)
20-May-2025	27-May-2025	Accounts	SW Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2025 Outcome of Board Meeting (As Per BSE Announcement Dated on: 27.05.2025)
22-Jan-2025	29-Jan-2025	Quarterly Results	SW Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2024 Outcome of Board Meeting for unaudited financial results of the Company for the quarter and nine months ended 31st December, 2024 (As Per Bse Announcement Dated on 29.01.2025)
10-Oct-2024	17-Oct-2024	Quarterly Results	SW Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024 Unaudited Financial Results for the quarter and half year ended 30th September, 2024 Appointment of Chief Financial Officer of the Company Board Meeting Outcome for Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024 (As Per BSE Announcement dated on 17.10.2024)
03-Aug-2024	09-Aug-2024	Quarterly Results	SW Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Unaudited financial results for the quarter ended 30th June 2024 Unaudited Financial Results For the Quarter ended 30th June, 2024 (As per BSE Announcement Dated on 09/08/2024)
21-May-2024	27-May-2024	Accounts	SW Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2024. Outcome of the Board Meeting Audited Financial Results for the quarter and year ended 31st March, 2024 Appointment of Mr. Veeraraghavan N., PCS as the Secretarial Auditor of the Company for FY 2024-25 (As Per BSE Announcement Dated on 27.05.2024)
02-Feb-2024	14-Feb-2024	Quarterly Results	SW Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended 31st December 2023 SW Investments 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 Rescheduling the date of Board Meeting (As Per BSE Announcement Dated on 08.02.2024) Outcome of Board Meeting (As per BSE Announcement Dated on 14/02/2024)
27-Oct-2023	03-Nov-2023	Quarterly Results	SW Investments 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 The unaudited Financial Results for quarter and half year ended 30/09/2023 Outcome of Board Meeting for the quarter and half year ended 30th September, 2023 Results for the quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 03/11/2023)
10-Oct-2023	10-Oct-2023	Change in Other Executives	Appointment of Chief Financial Officer of the Company. Disclosure under Regulation 30(5) of SEBI (LODR), Regulations 2015
05-Aug-2023	11-Aug-2023	Quarterly Results	SW Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Unaudited financial Results for the quarter ended 30th June 2023. Unaudited Financial Results for the quarter end June 2023 Unaudited Financial Results For The Quarter Ended 30Th June, 2023 (As Per BSE Announcement Dated on 11.08.2023)
24-May-2023	30-May-2023	Accounts	SW Investments Ltdhas 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 Audited Financial Results for the quarter and Year Ended 2023. Outcome of Board Meeting Re-appointment of Mrs. Lalitha Cheripalli (DIN 07026989) as a Whole time Director of the Company for a period of 5 years (As Per BSE Announcement Dated on 30.05.2023)
25-Jan-2023	02-Feb-2023	Quarterly Results	SW Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve unaudited Financial Results for the period ended 31st December 2022. Outcome of Board Meeting - Financial results for the quarter and nine months ended 31/12/2022. (As Per BSE Announcement Dated on 02.02.2023) Newspaper Publication - Financial Results for the quarter and nine months ended December 31, 2022 (As Per BSE Announcement Dated on 03/02/2023)
01-Nov-2022	07-Nov-2022	Quarterly Results	SW Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Quarter And Half Year Ended On September 30 2022 Outcome of Board Meeting Financial Results for the Quarter and Half year ended September 2022 (As Per BSE Announcement Dated on 07.11.2022) Complete financial results for the quarter and half year ended 30th September 2022 (As Per BSE Announcement Dated on 13/01/2023)
21-Jul-2022	27-Jul-2022	Quarterly Results	SW Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve Unaudited Financial Results Of The Company For The Quarter Ended June 30 2022 Approval of Unaudited results for the quarter ended 30th June 2022. Unaudited Financial Results For The Quarter Ended 30Th June, 2022 (As Per BSE Announcement Dated on 27.07.2022)
21-May-2022	27-May-2022	Accounts	SW Investments Ltdhas 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 Audited Results for quarter and year ended March 31 2022 & Closure of Trading Window. Outcome of Board Meeting (As Per BSE Announcement Dated on 27.05.2022)

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SW Investments Ltd

Board Meeting