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BSE Code : 503816 | NSE Symbol : | ISIN : INE243N01029 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	11-Feb-2025	Quarterly Results	SWADESHI POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Swadeshi Polytex Limited is scheduled to be held on Tuesday 11th February 2025 inter alia to consider and approve the Un-audited Financial Results for the quarter ended 31st December 2024. We wish to inform you that the Board of Directors of the Company at their meeting held on 11th February, 2025 has inter-alia approvals of the following matters: 1. Considered and approved the Un-audited Financial Results for the quarter ended 31st December, 2024 read with Limited Review Report. 2. Any other matters as per agenda. Pursuant to Regulation 33 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Un-audited Financial Results for the quarter ended 31st December, 2024 along with Limited Review Report (As per BSE Announcement Dated on 11/02/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	SWADESHI POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Swadeshi Polytex Limited is scheduled to be held on Tuesday 12th November 2024 through Video Conferencing inter alia to consider and approve the Un-Audited Financial Results for the quarter and half year ended 30th September 2024. Financial results approved in the Board Meeting held on 12th November, 2024 (As Per BSE Announcement dated on 12.11.2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	SWADESHI POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve to consider and approve the Un-Audited Financial Results for the quarter ended 30th June 2024 through Video Conferencing Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015, Please find enclosed the un-audited Financial Results for the quarter ended 30th June, 2024 alongwith Limited Review Report (As Per BSE Announcement Dated on 13.08.2024)
09-May-2024	16-May-2024	Accounts	SWADESHI POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Swadeshi Polytex Limited is scheduled to be held on day 16th May 2024 through Video Conferencing inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2024 Directors Report and to call AGM. 1. Considered and approved the Audited Financial Results for the quarter and year ended 31st March, 2024, read along with Auditors' Report, Statement of Assets & Liabilities, and Declaration in respect of unmodified opinion on the audited Financial Results and Cash Flow Statement for the year ended March 31, 2024. 2. To consider evaluation by the Board of its own performance and that of its committees and individual directors. 3. To approve Director Report 4. To approve the notice of AGM to be held on 27th June, 2024 for Accounts adoption, Reappointment of directors who are eligible for retire by rotation & Regularization of Independent Directors i.e. Mr. Gaurav Lodha, Mr. Rishabh Chand Lodha, Mr. Atul Seksaria & Ms. Shukla Bansal appointed in the board meeting held on 27th March, 2024. Pursuant to the regulation 30 and 33 of SEBI LODR, 2015 We would like to inform you that Board of Directors of the Company has approved quarterly and yearly Audited financials at their meeting held on 16th May, 2024 (As per BSE Announcement Dated on 16/05/2024)
20-Mar-2024	27-Mar-2024	Change in Directors	SWADESHI POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Swadeshi Polytex Limited is scheduled to be held on Wednesday 27th March 2024 inter alia to consider and approve the appointment of following Additional Directors in the category of Independent Director of the Company for a period of 5 years after the recommendation of Nomination & Remuneration Committee and subject to the approval of Shareholders at their meeting: 1.Mr. Gaurav Lodha (DIN: 03414211) 2.Mr. Rishabh Chand Lodha (DIN: 07177605) 3.Mr. Atul Seksaria (DIN: 00028099) 4.Ms. Shukla Bansal (DIN: 00285477) The above appointments are being made due to the expiry of two five years term of existing Independent Directors as per Section 149. Independent Directors whose term will be expired on 31st March 2024 are as follows: 1.Mr. Shyam Sunder Madan 2.Mr. Naveen Aggarwal 3.Mr. Niranjan Kumar Gupta 1. Two five years term of existing Independent Directors as per Section 149 will be ceased w.e.f. 31st March, 2024. Independent Directors who will be ceased on 31st March, 2024 are as follows: 1. Mr. Shyam Sunder Madan 2. Mr. Naveen Aggarwal 3. Mr. Niranjan Kumar Gupta 2. The appointment of following Additional Directors in the category of Independent Director of the Company for a period of 5 years after the recommendation of Nomination & Remuneration Committee and subject to the approval of Shareholders at their meeting: 1. Mr. Gaurav Lodha (DIN: 03414211) 2. Mr. Rishabh Chand Lodha (DIN: 07177605) 3. Mr. Atul Seksaria (DIN: 00028099) 4. Ms. Shukla Bansal (DIN: 00285477) (As Per BSE Announcement Dated on: 27/03/2024) 1. Two five years term of existing Independent Directors as per Section 149 will be ceased w.e.f. 31st March, 2024. Independent Directors who will be ceased on 31st March, 2024 are as follows: 1. Mr. Shyam Sunder Madan 2. Mr. Naveen Aggarwal 3. Mr. Niranjan Kumar Gupta 2. The appointment of following Additional Directors in the category of Independent Director of the Company for a period of 5 years after the recommendation of Nomination & Remuneration Committee and subject to the approval of Shareholders at their meeting w.e.f. 1st April, 2024: 1. Mr. Gaurav Lodha (DIN: 03414211) 2. Mr. Rishabh Chand Lodha (DIN: 07177605) 3. Mr. Atul Seksaria (DIN: 00028099) 4. Ms. Shukla Bansal (DIN: 00285477) Details under Regulation 30 read with Schedule III, of the Listing Regulations, as amended from time to time, SEBI Circulars: SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are given in Annexure 1. (As Per BSE Announcement Dated on: 28/03/2024)
03-Feb-2024	12-Feb-2024	Quarterly Results	SWADESHI POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Swadeshi Polytex Limited is scheduled to be held on Monday 12th February 2024 inter alia to consider and approve the Un-audited Financial Results for the quarter ended 31st December 2023. We wish to inform you that the Board of Directors of the Company at their meeting held on 12th February, 2024 has inter-alia approvals of the following matters: 1. Considered and approved the Un-audited Financial Results for the quarter ended 31st December, 2023 read with Limited Review Report. 2. Any other matters as per agenda. Considered and approved the unaudited financial results for the quarter ended 31st December, 2023 read with Limited Review Report. (As Per BSE Announcement Dated on 12/02/2024) Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) regulation, 2015, Un-Audited Financial Results for the quarter ended 31st December, 2023 was approved in the Board Meeting held on Monday 12th February, 2024 in the following newspapers: 1. The Financial Express (English) 2. Jansatta(Hindi) (As Per BSE Announcement Dated on 13/02/2024) updated Outcome of Board Meeting held on 12.02.2024. Meeting start time was not mentioned in earlier one. So attaching revised one. Outcome of Board Meeting dated 12th February, 2024, in which Meeting start time was not mentioned, updated one is attached herewith (As Per BSE Announcement dated on 16.02.2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	SWADESHI POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Swadeshi Polytex Limited is scheduled to be held on Friday 10th November 2023 through Video Conferencing inter alia to consider and approve the un-audited Financial Results for the quarter and half year ended 30th September 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on 10th November, 2023, inter-alia considered and approved the following: 1. Unaudited Financial results for the quarter and half year ended 30th September, 2023. 2. Shifting of Registered office from Kavi Nagar Industrial Area Ghaziabad-201002 to KJ -77, Kavi Nagar, Ghaziabad-201002. 3. Re-constitution of All Committees as per Regulation of LODR as following: a. Audit Committee b. NRC Committee c. Stakeholder's holder Relationship Committee d. CSR Committee 4. Resignation of Mr. Arun Kumar Singhania & Sanjay Garg and Withdrawl of Two Nominee Directors from National Textiles Corporations Limited i.e. Mr. Pankaj Agarwal & Ms. Deepika Sharma from the Directorship of the Board, to comply the regulation of LODR. Change of registered office shifting from Kavi Nagar Industrial Area Ghaziabad-201002 to KJ-77 Kavi Nagar Ghaziabad-201002 (As Per BSE Announcement Dated on 10/11/2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	SWADESHI POLYTEX LTD.has 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 Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Swadeshi Polytex Limited is scheduled to be held on Friday 11th August 2023 inter alia to consider and approve the Un-audited Financial Results for the quarter ended 30th June 2023 Directors Report and to call AGM. You are requested to take the same in your records. We wish to inform you that the Board of Directors of the Company at their meeting held on 11th August, 2023 has inter-alia approvals of the following matters: 1. Considered and approved the Un-audited Financial Results for the quarter ended 30th June, 2023 read with Limited Review Report. 2. Approval of Director's Report 3. AGM Notice. 4. Approval of Certain Policies as per Corporate Governance applicability Pursuant to Regulation 33 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Un-audited Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report. June-2023 Unaudited Quarterly Results (As Per BSE Announcement Dated on 11.08.2023)
15-May-2023	22-May-2023	Accounts	SWADESHI POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Dear Sir Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Swadeshi Polytex Limited is scheduled to be held on day 22nd May 2023 through Video Conferencing inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2023. You are requested to take the same in your records. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on 22nd May, 2023, inter-alia considered and approved the following matters: 1. Considered and approved the Audited Financial Results for the quarter and year ended 31st March, 2023, read along with Auditors' Report, Statement of Assets & Liabilities, and Declaration in respect of unmodified opinion on the audited Financial Results and Cash Flow Statement for the year ended March 31, 2023. 2. To consider evaluation by the Board of its own performance and that of its committees and individual directors. (As Per BSE Announcement dated on 22.05.2023)
04-Feb-2023	13-Feb-2023	Quarterly Results	SWADESHI POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Swadeshi Polytex Limited is scheduled to be held on Monday 13th February 2023 through Video Conferencing inter alia to consider and approve the un-audited Financial Results for the quarter ended 31st December 2022. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on 13th February, 2023, inter-alia considered and approved the Un-audited Financial Results for the quarter and nine months ended 31st December, 2022 and taken on record the Limited Review Report thereon, as issued by Statutory Auditors. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the followings: 1. Unaudited Financial results for the quarter ended 31st December, 2022. 2. Auditor's Limited Review Report for the aforesaid Un-audited Financial Results. Kindly take the above information on record. Meeting Start Time: 12:45 PM IST Meeting end time: 1:30 PM IST Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on 13th February, 2023, inter-alia approved Unaudited Financial Results for the quarter ended 31st December, 2022. The copy of the results along with limited review report is enclosed. Kindly take the above information on record. (As Per BSE Announcement Dated on 13/02/2023) Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Un-audited Financial Results for the quarter ended 31st December, 2022 approved in the Board Meeting held on Monday, 13th February, 2023 was published today i.e. 15th February, 2023 in the following newspapers: 1. The Financial Express (English) 2. Jansatta (Hindi) We submit herewith newspaper clippings for the same. (As Per BSE Announcement dated on 15.02.2023)
02-Nov-2022	10-Nov-2022	Quarterly Results	SWADESHI POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Regulations 2015 that a meeting of the Board of Directors of Swadeshi Polytex Limited is scheduled to be held on Thursday 10th November 2022 through Video Conferencing inter alia to consider and approve the un-audited Financial Results for the quarter and half year ended 30th September 2022. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on 10th November, 2022, inter-alia considered and approved the following: 1. Unaudited Financial results for the quarter and half year ended 30th September, 2022. 2. To open Demat Escrow Account as per SEBI guidelines Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on 10th November, 2022, inter-alia approved Unaudited Financial Results for the quarter and half year ended 30th September, 2022. The copy of the results along with limited review report is enclosed. (As per BSE Announcement Dated on 10/11/2022) Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Un-audited Financial Results for the quarter and half year ended 30th September, 2022 approved in the Board Meeting held on Thursday, 10th November, 2022 was published in the following newspapers. 1. The Financial Express (English) 2. Jansatta (Hindi) (As Per BSE Announcement dated on 11.11.2022)
01-Aug-2022	09-Aug-2022	Quarterly Results	SWADESHI POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Swadeshi Polytex Limited is scheduled to be held on Tuesday 09th August 2022 inter alia to consider and approve the Un-audited Financial Results for the quarter ended 30th June 2022 Directors Report and to call AGM. We wish to inform you that the Board of Directors of the Company at their meeting held on 09th August, 2022 has inter-alia transacted the following matters: 1. Considered and approved the Un-audited Financial Results for the quarter ended 30th June, 2022 read with Limited Review Report. Pursuant to Regulation 33 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Un-audited Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report. (As Per BSE Announcement Dated on 09.08.2022) Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Un-audited Financial Results for the quarter ended 30th June, 2022 was approved in the Board Meeting held on Tuesday, 09th August, 2022 and published on 10thAugust, 2022 in the following newspapers: 1. The Financial Express (English) 2. Jansatta(Hindi) We submit herewith Press clipping for the same. Kindly acknowledge the receipt. We wish to inform you that the Board of Directors of the Company at their meeting held on 09th August, 2022 has inter-alia transacted the following matters: 1. Considered and approved the Un-audited Financial Results for the quarter ended 30th June, 2022 read with Limited Review Report. Pursuant to Regulation 33 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Un-audited Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report. (As Per BSE Announcement dated on 10.08.2022)
12-May-2022	19-May-2022	Accounts	SWADESHI POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Swadeshi Polytex Limited is scheduled to be held on Thursday 19th May 2022through Video Conferencing inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31stMarch 2022. You are requested to take the same in your records. 1. Considered and approved the Audited Financial Results for the quarter and year ended 31st March, 2022, read along with Auditors' Report, Statement of Assets & Liabilities, Declaration in respect of unmodified opinion on the audited Financial Results and Cash Flow Statement for the year ended March 31, 2022. 2. Resignation of Ms. Surbhi Basantani from the post of Company Secretary w.e.f. 31st March, 2022. 3. Appointment of Ms. Anuradha Sharma as Company Secretary and Compliance officer w.e.f 19th May, 2022. 4. Appointment of Mr. Sanjay Garg, Nominee Director of Paharpur Cooling Towers Limited 5. Cessation of Mr. A. Sukumar, Nominee Director w.e.f. 19th May, 2022 due to nomination withdrawn by National Textile Corporation Limited. 6. Appointment of Mr. Pankaj Agarwal as Nominee Director w.e.f. 19th May, 2022 Considered and approved the Audited Financial Results for the quarter and year ended 31st March, 2022, read along with Auditors' Report, Statement of Assets & Liabilities, Declaration in respect of unmodified opinion on the audited Financial Results and Cash Flow Statement for the year ended March 31, 2022. (As per BSE Announcement Dated on 19/5/2022) Ms. Anuradha Sharma is appointed as Company secretary on 19.05.2022 Mr A Sukumar ceased to be director of the company due to withdrawn of Nomination by the company. 1. Appointment of Mr. Sanjay Garg, Nominee Director of Paharpur Cooling Towers Limited w.e.f. 19th May, 2022. 2.Appointment of Mr. Pankaj Agarwal as Nominee Director w.e.f. 19th May, 2022. (As Per BSE Announcement Dated on 20.05.2022)
04-Feb-2022	11-Feb-2022	Quarterly Results	SWADESHI POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Un-Audited Financial Results For The Quarter Ended 31st December 2021 Unaudited Financial results for the quarter ended December 31, 2021 Approval of Un-audited Financial Results for the quarter ended December 31, 2021. Appointment of Ms. Amisha Srivastava Gupt as Nominee Director in place of Ms. Deepika Sharma (As Per BSE Announcement dated on 11.02.2022)
08-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results Approval of Un-audited Financial Results for the quarter & half year ended September 30, 2021. Appointment of Smt Deepika Sharma as Nominee Director in place of Shri Inderpal Singh Sandhu. (As per BSE Announcement Dated on 12/11/2021) Newspaper Clipping of Un-audited Financial Results for the quarter & half year ended 30th September, 2021 (As Per BSE Announcement dated on 13.11.2021)

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Swadeshi Polytex Ltd

Board Meeting