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R K Swamy Ltd - 544136 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018 for the quarter ended march 31, 2024
15-04-2024
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R K Swamy Ltd - 544136 - Closure of Trading Window

Intimation of Trading Window Closure from April 01, 2024 to 48 hours after declaration of financial results for the quarter and year ended March 31, 2024
28-03-2024
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R K Swamy Ltd - 544136 - Announcement Under Regulation 30 (LODR)-Newspaper Publication

Submission of copies of Newspaper Advertisement dated March 27, 2024
28-03-2024

RK Swamy Q3 Profit Rises 17% To Rs 5.6 Crore; Revenue Dips 5.5%

RK Swamy Ltd, an integrated marketing services firm, reported a 17% rise in Q3 net profit to Rs 5.6 crore, while revenue dipped 5.5% to Rs 72.13 crore.
26-03-2024
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R K Swamy Ltd - 544136 - Intimation Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Intimation Under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
26-03-2024
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R K Swamy Ltd - 544136 - Appointment Of M/S. S. Dhanapal & Associates LLP, Practicing Company Secretaries, As The Secretarial Auditors Of The Company For The Financial Year 2023-24

Appointment of M/s. S. Dhanapal & Associates LLP, Practicing Company Secretaries, as the Secretarial Auditors of the Company for the financial year 2023-24
26-03-2024
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R K Swamy Ltd - 544136 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release on the Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2023.
26-03-2024
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R K Swamy Ltd - 544136 - Submission Of Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2023

Submission of Standalone and Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2023.
26-03-2024
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R K Swamy Ltd - 544136 - Board Meeting Outcome for Outcome Of The Board Meeting Held On March 26, 2024

Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we inform you that the Board of Directors in their Meeting held today i.e. March 26, 2024 through Video Conferencing which commenced at 10.30 AM (IST) and concluded at 12.20 P.M. (IST) have inter alia, considered, approved and taken on record the following: 1. Unaudited Consolidated Financial Results along with the Limited Review Report thereon for the quarter and nine months ended December 31, 2023 (Refer- Annexure- I); 2. Unaudited Standalone Financial Results along with the Limited Review Report thereon for the quarter and nine months ended December 31, 2023 (Refer- Annexure- II);
26-03-2024
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R K Swamy Ltd - 544136 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2023 To Be Held On Tuesday, March 26, 2024

R K Swamy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of R K Swamy Limited ('the Company') will be held on Tuesday, March 26, 2024, inter alia to consider and approve the Un-Audited financial results (Standalone and Consolidated) along with Limited Review Report by Statutory Auditor, for the quarter and nine months period ended on December 31, 2023. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" ('Code") of the Company, the trading window for dealing in the securities of the Company is closed from Tuesday, March 12, 2024 and the same shall reopen after 48 hours of declaration of the said results for Designated Persons as defined in the Code and the same has been informed to them.
20-03-2024
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