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BSE Code : 533107 | NSE Symbol : SWANDEF | ISIN : INE542F01020 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-Apr-2025	23-Apr-2025	Raising funds through Debt Instr.	Swan Defence And Heavy Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve The Board Meeting is scheduled to be held on Wednesday 23rd April 2025 inter alia to transact the proposal to raise funds by way of further issue of securities through public and/or private offerings including qualified institutions placement further public offer or other permissible mode under the applicable laws and/or any combination thereof in one or more tranches subject to the approval of the shareholders regulatory and/or statutory authorities as applicable
31-Jan-2025	07-Feb-2025	Quarterly Results	Swan Defence And Heavy Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Board Meeting Intimation Financial Results for Dec 2024 Intimation of appointment of Internal Auditor and Secretarial Auditor (As Per Bse Announcement Dated on 07.02.2025)
22-Nov-2024	22-Nov-2024	Scheme of Amalgamation	Outcome of Board Meeting - Intimation under Regulation 30 of SEBI (LODR), Regulations, 2015, Scheme of Arrangement and Amalgamation
05-Nov-2024	11-Nov-2024	Quarterly Results	Reliance Naval And Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Standalone & Consolidated Financial Results for 31/12/2022 31/03/2023 30/06/2023 30/09/2023 31/12/2023 31/03/2024 30/06/2024 and 30/09/2024. BM Outcome Dated 11.11.2024 (As per BSE Announcement Dated on 11/11/2024)
17-Oct-2024	17-Oct-2024	AGM	Appointment of M/s. N.N.Jambusaria and Co. as the Statutory Auditor of the Company to fill the Casual Vacancy created by the resignation of the outgoing statutory auditor M/s. Pipara & Co. LLP subject to members approval at the ensuring Annual General Meeting. Outcome of Board Meeting (As Per BSE Announcement dated on 17.10.2024)
04-Oct-2024	10-Oct-2024	Accounts	Reliance Naval And Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve Intimation of Board Meeting for approve and take on record audited consolidated financial results for the quarter and year ended 31/03/2021 and 31/03/2022. Outcome of the Board Meeting Dated - 10/10/2024 Financial Results for the year ended 31.03.2021 (As Per BSE Announcement Dated on: 10/10/2024)
07-Feb-2024	13-Feb-2024	Accounts	Reliance Naval And Engineering 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 Board meeting is scheduled to be held on February 13 2024 inter alia to transact to consider approve and take on record Audited Financial Results (Standalone) of the Company for the quarter and year ended March 31 2023. Outcome of Board Meeting held on 13.02.2024 (As Per BSE Announcement dated on 13.02.2024)
30-Dec-2023	30-Dec-2023	Others	Constitution of Committees
14-Dec-2023	14-Dec-2023	Change in Directors	Intimation pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 With reference to above, please note that the Board of Directors of the Company, at its meeting held on December 14, 2023, appointed Mr. Arvind Morbale as Additional Director in the category of Executive Director (Professional). Other details as required in terms of SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13th July, 2023 has already been submitted vide captioned disclosure. (As per BSE Announcement Dated on 20/12/2023)
29-Nov-2023	08-Dec-2023	Quarterly Results	Reliance Naval And Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 inter alia to consider and approve the standalone unaudited Financial Results for quarter ended December 31 2022. RELIANCE NAVAL AND ENGINEERING LIMITED has informed BSE about Board Meeting to be held on 08 Dec 2023 to consider financial statements for the period ended December 2022. Financial results. Pursuant to the meeting of the monitoring Committee held today at 8th December, 2023 the monitoring Committee passed the resolutions Submission of Unaudited Financial result for the quarter ended 31 December 2022, as per CIRP approved plan Pursuant to approved resolution plan existing board has been dissolved and the board has been re-constituted. (As Per BSE Announcement Dated on 08/12/2023)
12-Apr-2023	19-Apr-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2022 Board Meeting Intimation RELIANCE NAVAL AND ENGINEERING LIMITEDhas informed the Exchange about Board Meeting to be held on 19-Apr-2023to inter-alia consider and approve the Unaudited financial results of the Company for the Quarterly ended June 2022 . (As Per NSE Announcement Dated on 18/04/2023) In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), this is to inform you that the Monitoring Committee has today i.e., Wednesday, April 19, 2023, inter alia, considered and approved the Standalone Un-Audited Financial Results along with Limited review Report of the Company for the quarter ended June 30, 2022 ('Financial Results'). (As Per BSE Announcement dated on 19.04.2023)
08-Apr-2021	09-Apr-2021	Quarterly Results	Delay in Financial Results

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Swan Defence and Heavy Industries Ltd

Board Meeting