Swati Projects Ltd - 543914 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended 30-09-202313-10-2023
13-10-2023
Swati Projects Ltd - 543914 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform you that board of directors at its meeting held on today i.e 3rd October 2023 has appointed M.Modi & Associates as the Statutory Auditor of the Company for the financial year 2023-2024 subject to the approval of the shareholders at the ensuring general meeting.03-10-2023
Swati Projects Ltd - 543914 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
OUTCOME OF AGM ALONG WITH SCRUTINIZER REPORT.29-09-2023
Swati Projects Ltd - 543914 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of Proceedings / Outcome of the 40th Annual General Meeting of the Company held on 27th September, 2023 through Video conferencing (VC).27-09-2023
Swati Projects Ltd - 543914 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of 40th Annual General Meeting through VC and Books Closure.02-09-2023
Swati Projects Ltd - 543914 - Submission Of Book Closure Intimation Pursuant To The Provisions Of Section 91 Of The Companies Act, 2013 And Regulation 42 Of The SEBI (LODR) Regulations, 2015
We wish to inform you that the Registrar of Members and Share Transfer Books of the Company will remain closed from Thursday, 21-09-2023 to Wednesday, 27-09-2023 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on Wednesday, 27-09-2023.31-08-2023
Swati Projects Ltd - 543914 - Notice Of 40Th Annual General Meeting
Notice is hereby given that the 40th Annual General Meeting of the members of M/s. Swati Projects Limited will be held on Wednesday the 27th September, 2023 at 1:00 PM through VC at the registered office of the Company at 168B, Jamunalal Bajaj Street, Kolkata-70000731-08-2023