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

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BSE Code : 543914 | NSE Symbol : | ISIN : INE210F01016 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Mar-2025	11-Mar-2025	Change in Directors	Swati Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2025 inter alia to consider and approve for appointment of Independent woman director. appointment of Independent director (As Per Bse Announcement Dated on 11.03.2025)
01-Jan-2025	10-Jan-2025	Quarterly Results	Quarterly Results APPOINTMENT OF CFO (As Per Bse Announcement Dated on 10.01.2025)
04-Nov-2024	14-Nov-2024	Quarterly Results	Swati Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Consider & approve unaudited financial results (both standalone & consolidated) for the quarter and half year ended 30.09.2024. Regulation 30 & 33 - Outcome of Board Meeting and Unaudited Financial Results (both consolidated & standalone) for the quarter ended 30.09.2024 (As Per BSE Announcement Dated on: 14/11/2024)
18-Sep-2024	27-Sep-2024	Acquisitions	Swati Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2024 inter alia to consider and approve Dear Sir/Madam This is to inform you that Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday the 27th day of September 2024 at 4.30 P.M. at its Registered Office of the Company inter-alia to consider and approve the following:- 1) To consider change in registered office of the Company. 2) To consider acquisition of majority stake in a Real State Company M/s Radhashree Apartments Private Limited. outcome of board meeting (As Per BSE Announcement Dated on 27.09.2024)
27-Aug-2024	27-Aug-2024	Change in Directors	Re-appointment of Mr. Shreegopal Daga (DIN:00397379) as Managing Director of the Company
06-Aug-2024	14-Aug-2024	Quarterly Results	Swati Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. The Unaudited Financial Results (both consolidated & standalone) of the Company for the quarter ended 30-06-2024 along with limited review report issued by the Statutory Auditor of the Company as per SEBI (LODR) Regulations 2015. 2. Intimation regarding resignation of Directors - Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 please be informed that Mr. Anurag Daga (DIN: 05239623) and Mrs. Vatsala Daga (DIN: 08820036) vide the letter dated 06-08-2024 have tendered their resignation as Non-Executive Non- Independent Director of the Company. Outcome of Board Meeting and Unaudited Financial Results (both consolidated & standalone) for the quarter ended 30.06.24 (As per BSE Announcement dated on 14/08/2024)
20-May-2024	29-May-2024	Accounts	Swati Projects 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 (both consolidated and standalone) of the Company for the quarter and year ended 31.03.2024 The Board has approved and taken on record the audited financial results (both consolidated & standalone) for the quarter and year ended 31.03.2024 (As Per BSE Announcement Dated on 29.05.2024) Re-appointment of Mr. Rishi Kapoor (DIN:08422654) as an Independent Director of the Company for a second term of five(5) years, subject to approval of the Shareholders of the Company. (As Per BSE Announcement Dated on 30.05.2024)
24-Jan-2024	02-Feb-2024	Quarterly Results	Swati Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the Unaudited Financial Results (both standalone & consolidated) of the Company for the quarter and 9 months ended on 31st December 2023. Publication of Board Meeting Intimation (As Per BSE Announcement Dated on 29/01/2024) Outcome of Board Meeting Outcome & Unaudited Financial Results 31.12.2023 (As per BSE Announcement Dated on 02/02/2024)
30-Oct-2023	08-Nov-2023	Quarterly Results	Swati Projects Ltdhas 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 the Unaudited Financial Results (both Consolidated & Standalone) of the Company for the quarter and half year ended 30.09.2023 along with limited review report issued by Statutory Auditor of the Company as per SEBI (LODR) Regulations 2015. outcome of board meeting for approval of unaudited financial result for the half year ended 30th september 2023. As per your trailing mail dated 08-12-2023, we are submitting rectified standalone & consolidated financial results for the quarter and half year ended 30-09-2023 under regulation 33 of SEBI (LODR), Regulations, 2015. (As per BSE Announcement Dated on 08/11/2023)
03-Oct-2023	03-Oct-2023	Change in Auditors	This is to inform you that board of directors at its meeting held on today i.e 3rd October 2023 has appointed M.Modi & Associates as the Statutory Auditor of the Company for the financial year 2023-2024 subject to the approval of the shareholders at the ensuring general meeting.
04-Aug-2023	14-Aug-2023	Quarterly Results	Swati Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Unaudited Financial Results (both standalone & consolidated) for the quarter ended 30.06.2023 along with limited review report issued by the Statutory Auditor of the Company as per SEBI (LODR) Regulations 2015. Unaudited Financial Results (both consolidated & standalone) for the quarter ended 30.06.2023 (As Per BSE Announcement dated on 14.08.2023)

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Swati Projects Ltd

Board Meeting