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

LOGIN HERE

Cancel

BSE Code : 506863 | NSE Symbol : | ISIN : INE716M01034 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Apr-2025	17-Apr-2025	Conversion	Swadeshi Industries & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2025 inter alia to consider and approve 1. To discuss and consider alteration in the Articles of Association of the Company subject to approval of shareholders. 2. To discuss and consider increase in Authorized Share Capital of the Company and alteration of Capita Clause in MOA and AOA subject to approval of shareholders. 3. The proposal for fund raising by way of preferential issue / private placement of securities for cash including determination of Issue Price subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company. 4. To consider and approve obtaining unsecured loan from promoters and directors to be converted in equity shares of the Company subject to approval of shareholders.; 5. To transact other incidental and ancillary matters as may be decided by the board. Outcome of meeting of the Board of Directors of Swadeshi Industries & Leasing Limited held on Thursday, April 17, 2025 (As Per Bse Announcement Dated on 17.04.2025) Revised outcome meeting of the Board of Directors of Swadeshi Industries & Leasing Limited held on Thursday, April 17, 2025 (As Per BSE Announcement Dated on: 21/04/2025) Revised outcome of meeting of the Board of Directors of Swadeshi Industries & Leasing Limited held on Thursday, April 17, 2025 (As Per BSE Announcement dated on 21.04.2025)
07-Feb-2025	14-Feb-2025	Quarterly Results	SWADESHI INDUSTRIES LEASING CO.LTD.has 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 1 To consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31 2024 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time; 2 To consider the Limited Review Report for the third quarter and nine months ended December 31 2024; 3 To consider and approve the reclassification of shares. 4 To consider and accept the resignation of Mr. Gaurav Jain (DIN: 06794973) as managing director. 5 To consider and approve the appointment of Mr. Nitesh Kumar (DIN: 09825886) and Mr. Lalkrishna Sharma (DIN: 09527277) as Whole-Time Directors (WTD) 6 To consider and approve an increase in authorised share capital of the Company. 7 To consider and approve conversion of loan to equity. 8 To consider and approve preferential allotment of securities. 9 To call an Extraordinary General Meeting (EGM) for shareholders approval. The board of directors at its meeting held today i.e., February 14, 2025 has, inter alia, approved the Standalone Financial Results alongwith the limited review report thereon for the quarter and nine months ended December 31, 2024 and resignation of Mr. Gaurav Jain (DIN: 06794973) as managing director. (As Per Bse Announcement Dated on 14.02.2025)
14-Jan-2025	22-Jan-2025	Change in Directors	SWADESHI INDUSTRIES LEASING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve To consider and accept the resignation of Mr. Gaurav Jain (DIN: 06794973) as managing director. To approve the intimation of change in the registered office of the company. To approve the change in signatories for GST Professional Tax Income Tax and other statutory authorities. To consider and approve the appointment of Mr. Nitesh Kumar (DIN: 09825886) and Mr. Lalkrishna Sharma (DIN: 09527277) as Whole-Time Directors (WTD) To consider and approve increase in authorised share capital of the Company. To consider and approve conversion of loan to equity. To consider and approve preferential allotment of shares. To call an Extraordinary General Meeting (EGM) for shareholders approval. Outcome of Board meeting for approval for changes in authorised signatories for banking operation, Approval for changes in signatories for GST, Professional Tax, Income Tax and other statutory authorities, Approval for opening new bank accounts for various divisions and units, Approval for application for Import Export Code (IEC) and ISO certification, Approval for acquisition of trademarks and brands from the new promoters. (As Per BSE Announcement Dated on: 22/01/2025) Preferential Issue of shares(Cancelled) & Increase in Authorised Capital(Cancelled) (As per BSE Bulletin dated on 22/01/2025)
24-Oct-2024	29-Oct-2024	Quarterly Results	SWADESHI INDUSTRIES LEASING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter ended 30th September 2024. Result Financial Result for Sep. 30, 2024 (As per BSE Announcement Dated on 29/10/2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	SWADESHI INDUSTRIES LEASING CO.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 The Un-Audited Financial Results of the Company for the quarter ended June 30 2024.
21-May-2024	29-May-2024	Quarterly Results	SWADESHI INDUSTRIES LEASING CO.LTD.has 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 Intimation of Board Meeting for Audited Financial Result of 4th Quarter ended and Financial Year Ended 31.3.2024 Result - Financial Results For March 31, 2024 (As Per BSE Announcement Dated on 29.05.2024)
03-May-2024	03-May-2024	Change in Auditors	Outcomes of Board meeting for appointment of statutory Auditor
03-Feb-2024	12-Feb-2024	Change in Auditors	SWADESHI INDUSTRIES LEASING CO.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 iINTIMATION OF BOARD MEETING FOR APPOINTMENT OF STATUTORY AUDITORAND SALE OF UNDERTAKING 1.the Board on the recommendation of Audit Committee, has recommended the Appointment of M/s. D G S M & Co. as Statutory Auditor to fill casual vacancy caused by the Resignation of M/s. Harish Hegde & Co (FRN: 128540W) Chartered Accountants.2.Sale of undertaking Under Section 180 (1) (A) of the Companies Act,2013 situated at Pali, Rajashtan, subject to the approval of the Members of the Company.3.Approved notice of the Postal Ballot for obtaining approval of the Shareholders of the Company the above agenda items.4.Fixed the cut-off date for the purpose of determining the eligibility of Shareholders for voting on the resolution(s) proposed to be passed through Postal Ballot as Friday, 16th February, 2024. The Board on Recommendations of Audit Committee has recommended the appointment of M/s D G S M & CO. as Statutory Auditor to fill the casual vacancy caused by the Resignation of M/s Harish Hegde & Co.(FRN:128540W) chartered Accountants. (As Per BSE Announcement Dated on 12/02/2024)
17-Jan-2024	24-Jan-2024	Quarterly Results	SWADESHI INDUSTRIES LEASING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Quarterly result BM Notice published in newspaper FE and Mumbai Mitra (As Per BSE Announcement Dated on 18/01/2024) Intimation regarding outcomes of Boarding held on wednesday 24th Jan 2024 (As Per BSE Announcement Dated on 24/01/2024) Financial Result Published in News paper (As Per BSE Announcement Dated on 25/01/2024)
14-Dec-2023	14-Dec-2023	Change in Registered Address	Outcomes of Board meeting for Registered Office Shifting to 117, V. Mall Thakur Complex, kandivali East mumbai
01-Nov-2023	09-Nov-2023	Quarterly Results	SWADESHI INDUSTRIES LEASING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited financial Result Sep 2023
07-Aug-2023	14-Aug-2023	Quarterly Results	SWADESHI INDUSTRIES LEASING CO.LTD.has 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 intimation of board meeting will be held on 14.08.2023 Quarterly Result Published in news paper on 15.08.2023 (As Per BSE Announcement Dated on 15/08/2023)
17-May-2023	26-May-2023	Quarterly Results	SWADESHI INDUSTRIES LEASING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Board Meeting of the Company on Friday 26th May 2023 for Result of 4th quarter and year ended on 31.3.2023 Intimation regarding outcomes of Board Meeting held on 26.07.2023 (As Per BSE Announcement Dated on 26.07.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	SWADESHI INDUSTRIES LEASING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve intimation of Board Meeting to be held on Tuesday 14th Feb.2023 Result-financial result for Dec 31.2022 (As per BSE Announcement Dated on 14/02/2023) Result of 3rd Quater and nine month ended 31.12.2022 published in news paper. (As Per BSE Announcement dated on 15.02.2023)
03-Nov-2022	12-Nov-2022	Quarterly Results	SWADESHI INDUSTRIES LEASING CO.LTD.has 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 Intimation of Board meeting for 2nd Quarter Financial result sep 2022 Result -Financial Result for 30 September 2022 (As Per BSE Announcement Dated 12.11.2022)

1 2

LOGIN HERE

Swadeshi Industries & Leasing Ltd

Board Meeting