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NOTIFICATIONS
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Swati Projects Ltd - 543914 - Closure of Trading Window

 This is certify that Trading Window for dealing in shares of the Company Shall remain closed for all Directors/officers/designated employees of the Company for the period from July 01, 2024 till the 48 hours after the date of meeting of board of directors to be held inter-alia, to consider and approve the Standalone & Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2024 (both days inclusive).
26-06-2024
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Swati Projects Ltd - 543914 - Announcement under Regulation 30 (LODR)-Change in Management

 1) Re-appointment of Mr. Rishi Kapoor (DIN:0842265) as an Independent Director of the Company for a second term of five (5) years, subject to approval of the Shareholders of the Company. 2) Appointment of Shruti Agarwal, Practicing Company Secretary as Secretarial Auditor for Secretarial Audit of the Company for the financial year 2024-2025. 3) Appointment of M/s. J. P. Lakhotia & Associates, Chartered Accountants as an Internal Auditor of the Company for the financial year 2024-2025.
30-05-2024
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Swati Projects Ltd - 543914 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are submitting herewith the Consolidated & Standalone Audited Financial Results for the quarter and year ended 31.03.2024 duly published in Financial Express and Arthik Lipi on 30th may, 2024 pursuant to Regulation 47 of SEBI (LODR), Regulations, 2015. The copy of E-paper of the same is attached herewith.
30-05-2024
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Swati Projects Ltd - 543914 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Re-appointment of Mr. Rishi Kapoor (DIN:08422654) as an Independent Director of the Company for a second term of five(5) years, subject to approval of the Shareholders of the Company.
30-05-2024
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Swati Projects Ltd - 543914 - Statement Of Deviation

 Statement of Deviation
29-05-2024
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Swati Projects Ltd - 543914 - Consolidated & Standalone Audited Financial Results For The Quarter & Year Ended 31.03.2024

 Consolidated & Standalone Audited Financial Results 31.03.2024
29-05-2024
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Swati Projects Ltd - 543914 - Board Meeting Outcome for Intimation On The Outcome Of The Board Meeting Held On 29Th May, 2024 And Disclosure Under Regulation 30 & 33 Of SEBI Listing Regulations

 The Board has approved and taken on record the audited financial results (both consolidated & standalone) for the quarter and year ended 31.03.2024
29-05-2024
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Swati Projects Ltd - 543914 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report of the Company for the Financial Year ended on 31st March, 2024 under Regulation 24A of SEBI (LODR) Regulations, 2015
24-05-2024
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Swati Projects Ltd - 543914 - Board Meeting Intimation for Consider And Approve The Audited Financial Results (Both Consolidated And Standalone) Of The Company For The Quarter And Year Ended 31.03.2024

 Swati Projects Ltdhas 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 the Audited Financial Results (both consolidated and standalone) of the Company for the quarter and year ended 31.03.2024
20-05-2024
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Swati Projects Ltd - 543914 - Submission Of Certificate Under Regulation 40(9) Read With Regulation 40(10) Of SEBI (LODR) Regulations, 2015 For The Year Ended On March 31, 2024

 Compliance certificate under Regulation 40(9) read with Regulation 40(10) of SEBI (LODR) Regulations, 2015 for the year ended 31.03.2024
29-04-2024
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