Swashthik Plascon Ltd - 544035 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please Find Attached Newspaper Advertisement for Postal Ballot Notice of Swashthik Plascon Limited for your reference.03-07-2024
03-07-2024
Swashthik Plascon Ltd - 544035 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find attached Postal Ballot notice dated 1st July 2024 for your reference.02-07-2024
Swashthik Plascon Ltd - 544035 - General-Updates (Outcome Of Board Meeting)
Outcome of Board Meeting of Swashthik Plascon Limited.01-07-2024
Swashthik Plascon Ltd - 544035 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting07-06-2024
Swashthik Plascon Ltd - 544035 - Board Meeting Intimation for Announcement Of Rights Issue Of Equity Shares Of Company.
Swashthik Plascon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2024 ,inter alia, to consider and approve the issue of equity shares by way of Rights Issue and other agenda items.30-05-2024
Swashthik Plascon Ltd - 544035 - Statement Of Deviations For The Period Ended On 31St March, 2024
Please find attached Statement of Deviations for the period ended on 31st March, 2024.20-05-2024
Swashthik Plascon Ltd - 544035 - Announcement Of Reg 30 Of SEBI (LODR) Reg 2015
Please find attached disclosure under Reg 30 for appointment of Internal and Secretarial Auditor of Company for F.Y. 2024-25.19-05-2024
Swashthik Plascon Ltd - 544035 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting18-05-2024
Swashthik Plascon Ltd - 544035 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Financial Results Of The Company As On 31St March, 2024.
Swashthik Plascon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 ,inter alia, to consider and approve 1. To consider and approve the Standalone and Consolidated Audited financial results of the Company for the year ended March 31, 2024. 2. To discuss and approve the appointment of M/s. V Deepak & Associates, Chartered Accountants, as an Internal Auditor of the Company for F.Y. 2024-25. 3. To discuss and approve the appointment of M/s. Dilip Swarnkar and Associates, as an Secretarial auditor of the Company for F.Y. 2024-25.03-05-2024