30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:50 PM
Swastika Investmart Ltd.

BSE

  • 71.30 4.05 (6.02%)
  • Vol: 104
  • BSE Code: 530585
  • PREV. CLOSE
    67.25
  • OPEN PRICE
    71.50
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    71.30(150)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Swastika Investmart Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201713-Feb-2017 Quarterly Results
04-Nov-201611-Nov-2016 Quarterly Results
05-Aug-201609-Aug-2016 Quarterly Results & Swastika Investsmart Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 09, 2016, to transact the following matters along with routine matters: 1. To take on record and approve the Un-audited Financial Results of the Company for the quarter ended on June 30, 2016. 2. To consider the matter of issue of equity shares on preferential basis subject to the approval of the members. 3. To consider and approve Board's Report along with Corporate Governance Report and Management Discussion and Analysis Report for the year ended on 31st March, 2016. 4. To fix date of Book closure for the purpose of dividend subject to approval of the members at the ensuing Annual General Meeting. 5. To fix cut-off date for the purpose of members eligible for Remote E-voting and voting at the time of 24th Annual General Meeting. 6. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 7. To fix time, date & venue of 24th Annual General Meeting of the company for the financial year ended on March 31, 2016 and approve the draft Notice of 24th Annual General Meeting.
16-May-201624-May-2016 Dividend & Audited Results & Swastika Investsmart Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2016, inter alia, to transact the following matters: 1. To consider and approve the Standalone as well as consolidated Audited Financial Statements of the Company for the quarter as well as financial year ended on March 31, 2016. 2. To recommend the dividend on equity shares, if any, subject to the approval of the members. 3. To re-appoint Mr. Sunil Nyati as Managing Director of the Company subject to approval of the members. 4. To shift registered office of the Company within the same city.
08-Feb-201610-Feb-2016 Quarterly Results
06-Nov-201514-Nov-2015 Quarterly Results
04-Aug-201512-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 12, 2015, inter alia, to transact the following matters: 1. To consider and approve the un-audited quarterly financial Result for the Quarter ended June 30, 2015. 2. To consider and approval of Board's Report. 3. To fix time, date & venue of 23rd Annual General Meeting of the Company for the financial year ended on March 31, 2015. 4. To fix date of Book closure for the purpose of final dividend subject to approva of the members at the ensuing Annual General Meeting. 5. To fix cut-off date for the purpose of members eligible for Remote E-voting and voting at the time of 23rd Annual General Meeting 6. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM.
19-May-201525-May-2015 Dividend & Audited Results
09-Feb-201511-Feb-2015 Quarterly Results
10-Nov-201413-Nov-2014 Quarterly Results