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

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BSE Code : 530585 | NSE Symbol : | ISIN : INE691C01022 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Apr-2025	30-Apr-2025	Accounts	Swastika Investsmart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve 1. the Audited Financial results (Standalone as well as Consolidated) of the Company for the Quarter as well as Financial Year ended on 31st March 2025 and Audit Report thereon. 2. Consider recommendation of dividend if any on equity shares of the Company for the financial year ended 31.03.2025 subject to the approval of the members at the ensuing annual general meeting. 3. Consider and approve the Employee Stock Option Plan (ESOP Plan) of the Company subject to the approval of the members at the ensuing annual general meeting and other regulatory authorities as may be required. 4. To consider other routine matters with the permission of chair. Submission of Outcome of the Board Meeting held on Wednesday, 30th April, 2025 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 30.04.2025)
10-Jan-2025	20-Jan-2025	Quarterly Results	SWASTIKA INVESTMART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December 2024 along with limited review report thereon. 2. To consider other routine matters with the permission of Chair. Submission of outcome of the Board Meeting held on Monday, 20th January, 2025 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per Bse Announcement Dated on 20.01.2025)
15-Oct-2024	22-Oct-2024	Quarterly Results	SWASTIKA INVESTMART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2024 along with limited review report thereon. 2. To consider other routine matters with the permission of Chair. Outcome of Board Meeting held on today i.e. Tuesday 22nd October, 2024. (As Per BSE Announcement Dated on: 22/10/2024)
12-Jul-2024	20-Jul-2024	Stock Split	SWASTIKA INVESTMART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve This to inform you that the Meeting of Board of Directors (Serial No. 03/2024-25) of the Company is scheduled to be held on Saturday the 20th July 2024 at the corporate office of the Company to discuss the agendas as mentioned in attached notice. Submission of Outcome of the Board Meeting held on Saturday, 20th July, 2024 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Split of fully paid up equity shares of the Company having face value of INR 10/- (Rupees Ten Only) each, into 5 (Five) Equity shares having face value of INR 2/- (Rupees Two only) each fully paid up, subject to approval of members of the Company through postal ballot and other statutory/regulatory authorities, as may be required. (As Per BSE Announcement Dated on 20.07.2024)
06-Jun-2024	06-Jun-2024	AGM	Submission of Outcome of Board Meeting held on Today i.e. Thursday, 6th June, 2024 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
25-Apr-2024	03-May-2024	Accounts	SWASTIKA INVESTMART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve 1. the Standalone as well as Consolidated Audited Financial results of the Company for the fourth quarter and financial year ended on 31st March 2024. 2. Consider recommendations of dividend if any on equity shares of the Company for the financial year ended 31.03.2024 subject to the approval of the members at the ensuing annual general meeting. 3. Other routine matters with the permission of chair. Outcome of Board Meeting Outcome of Board Meeting held on today i.e. 3rd May, 2024. Submission of Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31st, 2024 Continuous disclosure for re-appointment of Executive Directors and Secretarial Auditor (As Per BSE Announcement Dated on 03.05.2024)
12-Jan-2024	20-Jan-2024	Quarterly Results	SWASTIKA INVESTMART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 inter alia to consider and approve 1. the standalone and consolidated un-audited Financial Results of the Company for the quarter and nine months ended on 31st December 2023 along with limited review report thereon. 2. other routine matters with the permission of Chair. The Board of Directors of the Company in their meeting held today, i.e. Saturday, 20th Day of January, 2024, has inter alia considered and approved the following matters: 1. Un-audited standalone and consolidated Financial Results of the Company for the quarter as well as nine months ended on 31st December, 2023 along with limited review report thereon. 2. Reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee w.e.f. 01st April, 2024. 3. Other routine businesses with the permission of chair. Submission of Un-audited Standalone and Consolidated Financial Results for the quarter as well as nine months ended 31st December, 2023. (As Per BSE Announcement dated on 20.01.2024)
15-Dec-2023	20-Dec-2023	Issue of Warrants	SWASTIKA INVESTMART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2023 inter alia to consider and approve 1. Allotment of 1060000 convertible warrants into equivalent equity shares of the company to promoters and non-promoter entity at a price of Rs. 311/- (including premium of Rs. 301/-) per equity warrant on a preferential basis in accordance with the special resolution passed in Extra Ordinary General Meeting held on 2nd December 2023. 2. Other routine matters with the permission of chair. Submission of outcome of Board Meeting held today i.e. 20th December, 2023. Submission of Continuous disclosure as required under Regulations 30 of SEBI LODR Regulations, 2015. (As Per BSE Announcement Dated on 20/12/2023)
02-Nov-2023	07-Nov-2023	Preferential Issue	SWASTIKA INVESTMART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve 1. To consider and evaluate the Proposal for raising of funds by way of issue of one or more of instruments comprising of equity shares convertible securities of any other description or warrants or debt securities through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board subject to such statutory/regulatory approvals as may be necessary including the approval of the Shareholders of the Company wherever required. Outcome of Board Meeting Continuous disclosure under sub-clause 14 of Para A of Part A of Schedule III of SEBI (LODR) Regulation, 2015. (As per BSE Announcement Dated on 07/11/2023)
19-Oct-2023	27-Oct-2023	Quarterly Results	SWASTIKA INVESTMART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve the Un-audited standalone and consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2023 along with limited review report thereon along with other routine business. The meeting of the Board of Directors of the Company held today, i.e. Friday, 27thDay of October, 2023, has inter alia approved following businesses along with other routine businesses: 1. Un-audited standalone and consolidated Financial Results of the Company for the quarter and half year ended on 30thSeptember, 2023 along with limited review report thereon, Statement of assets and liabilities and, Cash Flow Statement. 2. Appointment of Mr. Devashish Nyati, as Co-Chief Technology Officer of the Company w.e.f. 1stNovember, 2023. Submission of un-audited financial results for the quarter and half year ended on 30th September, 2023 (As Per BSE Announcement dated on 27.10.2023)
12-Jul-2023	20-Jul-2023	Quarterly Results	SWASTIKA INVESTMART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 inter alia to consider and approve the standalone and consolidated Un-audited Financial Results of the Company for the quarter ended on 30th June 2023 along with limited review report thereon With reference to the above-mentioned subject and as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are hereby submitting outcome of the meeting of the Board of Directors of the Company held today, i.e. Thursday, 20th Day of July, 2023. We are enclosing herewith unaudited financial results of the Company along with Limited Review Report for the quarter ended on 30th June 2023. (As per BSE Announcement Dated on 20/07/2023)
01-May-2023	09-May-2023	Accounts	SWASTIKA INVESTMART LTD.has 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 1. Consider and approve the Standalone as well as Consolidated Audited Financial results of the Company for the fourth quarter and financial year ended on 31st March 2023. 2. Consider recommendations of dividend if any on equity shares of the Company for the financial year ended 31.03.2023 subject to the approval of the members at the ensuing annual general meeting. 3. Other routine matters with the permission of chair. Recommendation of final dividend of Rs. 2 per share (20% on face value of Rs. 10/- each) by the Board of the Directors for the financial year 2022-23 on 29,59,700 Equity Shares subject to the approval of the shareholders in the ensuing Annual General Meeting ('AGM'). The final dividend will be paid within 30 days from the date of declaration and approval by the shareholders of the Company. Outcome of Board Meeting held today, i.e. Tuesday, 9th Day of May, 2023. Financial Results for the quarter and year ended on March 31st, 2023 (As Per BSE Announcement Dated on 09.05.2023)
13-Jan-2023	25-Jan-2023	Quarterly Results	SWASTIKA INVESTMART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve 1. To Consider & approve the standalone and consolidated Un-audited Financial Results of the Company for the quarter ended on 31st December 2022 along with limited review report thereon. 2. To consider the matter of disposal of shareholding in Swastika Insurance Broking Services Limited Wholly Owned Subsidiary Company. 3. Any other matters with the permission of chair. the meeting of the Board of Directors of the Company held today, i.e. Wednesday, 25thDay of January, 2023, has inter alia approved the following matters along with the other routine business activities: 1. Un-audited standalone and consolidated Financial Results of the Company for the quarter as well as nine months ended on 31st December, 2022 along with limited review report thereon Copy of results being submitted separately. 2. Disposal of 525000 equity shares consisting 70% (seventy percent) shareholding in Swastika Insurance Broking Services Limited wholly owned subsidiary company to1CLICK GLOBAL PRIVATE LIMITED at price which shall not be less than as per book value of Swastika Insurance Broking Services Limited i.e. Rs. 16/- as on 31st December, 2022 which shall be subject to further approval of appropriate authorities. This is in continuation of our letter dated 13th January, 2023 regarding information of Board Meeting for consideration and approval of un-audited standalone and consolidated Financial Results for the quarter as well as nine months ended 31st December, 2022. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit the Un-audited Standalone and Consolidated Financial Results for the quarter as well as nine months ended on 31st December, 2022 duly approved by the Board at its meeting held today i.e. Wednesday, 25th January, 2023 along with Limited Review Report given by the Statutory Auditors of the Company, as required under the above said Regulations. (As Per BSE Announcement Dated on 25.01.2023)
27-Oct-2022	01-Nov-2022	Quarterly Results	Quarterly Results SWASTIKA INVESTMART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 ,inter alia, to consider and approve the unaudited standalone and consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2022 along with limited review report thereon. (As Per BSE Announcement Dated on 26.10.2022) With reference to the above-mentioned subject and as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company held on today, i.e. Tuesday, 1st Day of November, 2022, has inter alia approved Un-audited Standalone and Consolidated Financial Results for the quarter as well as half year ended 30th September, 2022 along with Limited Review Report given by the Statutory Auditors of the Company along with the other routine businesses. The Meeting of the Board of Directors commenced at 04.00 P.M. and concluded at 7:15 P.M. (As Per BSE Announcement Dated on 01.11.2022)
18-Jul-2022	25-Jul-2022	Quarterly Results	SWASTIKA INVESTMART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 inter alia to consider and approve 1. the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended on 30th June 2022 along with limited review report thereon. 2. Any other matters with the permission of chair. The meeting of the Board of Directors of the Company held today, i.e. Monday, 25th Day of July, 2022, has inter alia approved following matters along with the other routine business activities: 1. Approval of the Un-audited standalone and consolidated Financial Results of the Company for the quarter ended on 30th June, 2022 along with limited review report thereon. Copy of unaudited financial statements for quarter ended 30th June, 2022 being submitted separately. 2. Approval for appointment of M/s. Anshul K Jain & Associates Chartered Accountants as an internal auditor of the Company w.e.f. 25th July, 2022 in place of M/s Vinod Rekha & Co.. Chartered Accountants who have express their intent to resign as internal auditor of the Company from the conclusion of Board Meeting held on 25th July, 2022. This is in continuation of our letter dated 18th July, 2022 regarding information of Board Meeting for consideration and approval of un-audited standalone and consolidated Financial Results for the quarter ended 30th June, 2022. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022 duly approved by the Board at its meeting held today i.e. Monday, 25th July, 2022 along with Limited Review Report given by the Statutory Auditors of the Company, as required under the above said Regulations. Further, copy of Un-Audited Financial Statements shall also be submitted in XBRL mode within 24 hours from the conclusion of Board Meeting. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with sub-para 7 of Para A of Part A of Schedule III to the Listing Regulations, this is to inform you that M/s Vinod Rekha & Co. Chartered Accountant have tendered their resignation as an internal auditor of the Company w.e.f. 25.07.2022. Further on the recommendations of the Audit Committee, Board of Directors in their meeting held on Monday, 25th day of July, 2022, have approved the appointment of M/s. Anshul K Jain & Associates Chartered Accountant as an internal auditor of the Company with immediate effect. As per Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, detailed Disclosure & Brief Profile is enclosed with this letter. (As per BSE Announcement Dated on 25/07/2022)

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Swastika Investmart Ltd

Board Meeting