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BSE Code : 523558 | NSE Symbol : NETWORK | ISIN : INE010C01025 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	14-Feb-2025	Quarterly Results	Swiss Military Consumer Goods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Standalone and Consolidated unaudited Financial Results for the quarter and nine months ended on December 31 2024 Un-audited financial Results for Quarter and Nine Months ended December 31, 2024 (As Per BSE Announcement Dated on 14.02.2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	Swiss Military Consumer Goods 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 Standalone and Consolidated unaudited Financial Results for the quarter and half year ended on September 30 2024. Un-audited financial Results for Quarter and Half Year ended September 30, 2024 (As Per Bse Announcement Dated on 14.11.2024)
03-Aug-2024	13-Aug-2024	Quarterly Results	Swiss Military Consumer Goods Ltdhas 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 Standalone and Consolidated unaudited Financial Results for the quarter ended on June 30 2024. Un-Audited Financial Results For The Quarter Ended On June 30, 2024. Re- appointment of Secretarial Auditors for FY 2024-25 (As Per BSE Announcement Dated on 13.08.2024)
13-May-2024	22-May-2024	Final Dividend	Swiss Military Consumer Goods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Audited Standalone And Consolidated Financial Results of The Company For The Quarter and Year Ended 31St March 2024 And To Recommend Dividend If Any Recommendation of Final Dividend @5% i.e., Rs. 10/- per equity share. Audited Financial Results (Standalone & Consolidated) for the Quarter and Year Ended March 31, 2024 (As Per BSE Announcement Dated on 22.05.2024)
31-Jan-2024	13-Feb-2024	Quarterly Results	Swiss Military Consumer Goods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Quarterly Results and Fund Raising. Outcome of Board Meeting Financial Results and Rights Issue (As Per BSE Announcement Dated on: 13/02/2024)
30-Oct-2023	06-Nov-2023	Quarterly Results	Swiss Military Consumer Goods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve and take on record Standalone and Consolidated unaudited Financial Results for the quarter and half year ended on September 30 2023. Un-audited financial Results for Quarter and Half Year ended September 30, 2023 Un- audited Financial Results for the Quarter and Half Year ended September 30, 2023 (As Per BSE Announcement Dated on 06.11.2023)
20-Jul-2023	10-Aug-2023	Quarterly Results	Swiss Military Consumer Goods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June 2023 Un-Audited Financial Results For The Quarter Ended On June 30, 2023. Announcement under Regulation 30 (LODR) Regulations, 2015- Change in Directorate (As Per BSE Announcement dated on 10.08.2023)
03-May-2023	09-May-2023	Accounts	Swiss Military Consumer Goods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve Audited Standalone And Consolidated Financial Results of The Company For The Quarter and Year Ended 31St March 2023 And To Recommend Dividend If Any Final Dividend & Audited Results (As per BSE Bulletin dated on 03/05/2023) Outcome of Board Meeting dated 09th May, 2023 1. Adoption and approval of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023 (Copies of Audited Financial Results adopted and approved by the Board of Directors are enclosed herewith along with Auditors Report (Standalone and Consolidated) and Declaration pursuant to Regulation 33(3)(d) of Listing Regulations. 2. Recommendation of Final Dividend @ 8% i.e., Rs. 0.16 per Equity Share. The dividend will be paid by the Company to the shareholders within 30 days from the date of approval of the same by the shareholders at the ensuing Annual General Meeting of the Company. The Board meeting commenced at 12.00 P.M. and concluded at 2.45 P.M. (As Per BSE Announcement Dated on 09.05.2023)
24-Jan-2023	31-Jan-2023	Quarterly Results	Swiss Military Consumer Goods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve Standalone and Consolidated unaudited Financial Results for the quarter and nine months ended on December 31 2022 Outcome of Board Meeting on January 31, 2023 - Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31, 2022 (As Per BSE Announcement Dated on 31/01/2023)
03-Nov-2022	12-Nov-2022	Quarterly Results	Swiss Military Consumer Goods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended on 30th September 2022. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on September 30, 2022 Intimation for Reappointment of Statutory Auditors. (As Per BSE Announcement Dated 12.11.2022)
07-Sep-2022	07-Sep-2022	Right Issue	Board approves allotment of shares w.r.t. Rights Issue of the Company
04-Jul-2022	12-Jul-2022	Quarterly Results	Swiss Military Consumer Goods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2022 inter alia to consider and approve Standalone and Consolidated unaudited Financial Results for the quarter ended on June 30 2022. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022 along with Limited Review Report thereon (As Per BSE Announcement dated on 12.07.2022)
02-Jul-2022	11-Jul-2022	Right Issue	Swiss Military Consumer Goods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2022 inter alia to consider and approve various matters in connection with the Rights Issue by Rights Issue committee of Board of Directors.
08-Apr-2022	18-Apr-2022	Quarterly Results	Swiss Military Consumer Goods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2022 inter alia to consider and approve Intimation of Board Meeting Audited Financial Results (Standalone) for the quarter and Financial year ended March 31, 2022 along with Auditors Report thereon. (As per BSE Announcement Dated on 18/4/2022)
14-Feb-2022	25-Feb-2022	Raising funds through Debt Instr.	Swiss Military Consumer Goods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2022 inter alia to consider and approve evaluate the various fund raising options Approval of fund raising upto Rs. 50 Crores by way of Rights issue of the Equity shares of the company (As per BSE Announcement Dated on 25/02/2022) Prior Intimation of meeting of Rights Issue Committee to be held on Tuesday, March 22, 2022 (As Per BSE Announcement dated on 14.03.2022)

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Swiss Military Consumer Goods Ltd

Board Meeting