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Swadha Nature Ltd.
Swadha Nature
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹4.26 Cr.
| EX-Date | Purpose |
|---|---|
| 14 11 2022 | Quarterly Results |
| 10 02 2023 | Quarterly Results & Inter alia, to consider:- 1. Appoint Mrs. Rima Nanavati (DIN: 08196967) as an additional director of the company. 2. Accept resignation of Mrs. Sangeeta Devi Saraf (DIN: 00922074) from the post of director of the company. 4. Any other business with the permission of chair. |
| 21 03 2023 | Independent Director Meeting Inter alia, to consider and approve the following agenda ? 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. |
| 12 05 2023 | Audited Results Inter alia to transact the following business: 1. Change of the name of the company & alteration in Name Clause of MOA; 2. Change of the registered office of the company. 3. Convening General Meeting of the shareholders of the Company to obtain requisite approvals; 4. Any other business with the permission of Chair. |
| 10 08 2023 | Quarterly Results & A.G.M. |
| 02 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 09 11 2024 | Quarterly Results |
| 11 02 2025 | Quarterly Results(Cancelled) (Cancelled) |
| 11 02 2025 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 10 05 2025 | Audited Results Inter alia, to consider and approve:- 1.To appoint Mrs. Manjula Poddar (FCS No :9426, CP No.11252) as a Secretarial Auditor of the company for FY 2024-25. 2.To shift registered office of the Company from the State of Bihar to the State of Gujarat subject to approval of the shareholders through postal ballot. 3.To approve draft notice of postal ballot. |
| 05 07 2025 | Quarterly Results |
| 11 10 2025 | Quarterly Results |
| 17 01 2026 | Quarterly Results |
| 24 01 2026 | Quarterly Results |
| 20 03 2026 | Inter alia, to transact the following business: 1) To review the performance of Non-Independent Directors and the Board as a whole. 2) To Review the performance of the Chairman of the Company. 3) To assess the Quantity, Quality and timeliness of flow of information. 4) Any other business with the permission of the chair |
| 11 04 2026 | Audited Results |
| 27 04 2026 | A.G.M. Inter alia to consider and approve the following: - 1. Proposal for Capital Reduction pursuant to Sections 66 and other applicable provisions of the Companies Act, 2013 (?the Act?) and the rules made thereunder (?the Rules?) (including any statutory modification(s) or re-enactment(s) thereof for the time being in force). 2. To fix day, date, time and venue for Annual General meeting. 3. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 4. To consider and approve draft of notice for Annual General Meeting. 5. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 6. To consider and approve draft of Director s Report and Secretarial Audit Report for the year ended March 31, 2026. 7. Any other business with the permission of Chairman |
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