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Swojas Foods Ltd.

Swojas Foods

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
29 06 2021 Audited Results
13 08 2021 Quarterly Results
07 09 2021 A.G.M. Inter alia to transact following business. 1. Venue, Date and Time for conducting Annual General Meeting for FY 2020-2021 2. Annual General Meeting Notice and Annual Report for FY 2020-2021 3. Any other business with the permission of the Chair.540332 Tanvi Foods (India) Limited 09/09/2021 Inter alia, consider the change / appointment of the Company Secretary & Compliance Officer of the company.
12 11 2021 Quarterly Results
14 02 2022 Quarterly Results
30 05 2022 Audited Results Inter alia, 2. To consider the appointment of Internal Auditor for FY 2022-2023. 3. To consider the appointment of Secretarial Auditor for FY 2021-2022. 4. Any other business with the permission of the Chair.
11 08 2022 Quarterly Results
18 08 2022 A.G.M.
14 11 2022 Quarterly Results
14 02 2023 Quarterly Results
09 05 2023 Audited Results
08 08 2023 Quarterly Results
31 08 2023 A.G.M.
08 11 2023 Quarterly Results
14 02 2024 Quarterly Results
03 10 2024 Rights Issue
04 10 2024 Rights Issue (Revised)
25 10 2024 Quarterly Results
25 01 2025 Quarterly Results
03 05 2025 Quarterly Results & Audited Results
31 07 2025 Quarterly Results
07 10 2025 Issue Of Warrants (Revised)
30 10 2025 Inter alia, to: 1. To consider and approve raising of funds by way of issue of Convertible Equity Warrants convertible into the Equity Shares (?Warrants?) of face value of Rs. 10/- each of the Company, the proposed Allottees of such Warrants, Number of Warrants, Issue Price and other relevant details relation to Warrants, by way of Preferential Issue and Private Placement in one or more tranches, subject to applicable law and requisite approvals including approval of the shareholders of the Company, Government/ Regulatory/ Statutory approvals, as may be applicable. 2. To decide on convening of Extra Ordinary General Meeting to take necessary approvals of the Shareholders for Issue of Warrants, Regularisation of Directors or Redesignation of Directors. 3. To Appoint a Scruitiniser 4. To Transact any other business as may be considered necessary.
08 11 2025 Quarterly Results & Inter alia, to consider and approve:- 1. To consider and approve raising of funds by way of issue of Convertible Equity Warrants convertible into the Equity Shares (?Warrants?) of face value of Rs. 10/- each of the Company, the proposed Allottees of such Warrants, Number of Warrants, Issue Price and other relevant details relation to Warrants, by way of Preferential Issue and Private Placement in one or more tranches, subject to applicable law and requisite approvals including approval of the shareholders of the Company, Government/ Regulatory/ Statutory approvals, as may be applicable; 2. To decide on convening of Extra Ordinary General Meeting to take necessary approvals of the Shareholders for Issue of Warrants, Regularisation of Directors or Redesignation of Directors; 3. To Appoint a Scrutinizer; 4. To Transact any other business as may be considered necessary.
10 02 2026 Quarterly Results

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