Swastika Investmart Ltd

Shareholder Meeting / Postal Ballot-Outcome of EGM

Submission of Summary of Proceedings of (01/2026) EGM held on Friday, 14th August, 2026 under Regulation 30 of SEBI Listing Regulations, 2015

AGM/EGM / EGM View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Submission of Voting Results along with Scrutinizer's report of Extra ordinary General Meeting held on Friday, 14th August, 2026.

AGM/EGM / EGM View filing →

Newspaper Publication

Submission of newspaper publication informing about EGM scheduled on Friday, 14th August 2026 through VC/OAVM and E-voting facility to the shareholders.

Company Update / Newspaper Publication View filing →

Submission Of Notice Of 1St Extra Ordinary General Meeting (FY 2026-27)

Submission of Notice of 1st Extra Ordinary General Meeting for FY 2026-27, scheduled to be held on Friday, 14th August, 2026 at 12:00 noon (IST) through Video Conferencing/Other Audio-Visual Means.

AGM/EGM / EGM View filing →

Newspaper Publication

Submission of Newspaper Publication w.r.t. Un-Audited Financial Results of the company for the quarter ended on 30th June 2026.

Company Update / Newspaper Publication View filing →

Newspaper Publication

Submission of Newspaper Advertisement w.r.t. Intimation of 1st Extra Ordinary General Meeting for financial year 2026-27 through Video Conferencing/Other Audio Visual Means.

Company Update / Newspaper Publication View filing →

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yogita Gandhi

Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Share India Algoplus Pvt Ltd

Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

Board Meeting Intimation for Board Meeting Scheduled On Monday, 20Th July, 2026.

Swastika Investmart Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 ,inter alia, to consider and approve 1. The Un-Audited Financial ....

Board Meeting / Board Meeting View filing →

Update on board meeting

Swastika Investmart Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 ,inter alia, to consider and approve Intimation of addendum ....

Board Meeting / Board Meeting View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Submission of Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 received from RTA of the company for the quarter ended on 30th June, 2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Submission of Voting Results along with Combined Scrutinizer's Report in respect of 34th Annual General Meeting held on Thursday, 25th June, 2026.

AGM/EGM / AGM View filing →

Closure of Trading Window

Intimation of trading window closure for the purpose of declaration of unaudited financial results of the Company for the quarter ended on 30th June, 2026.

Insider Trading / SAST / Closure of Trading Window View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Submission of summary of proceedings of 34th Annual General Meeting of the Company held today i.e. on Thursday, 25th June, 2026 through video conference/other audio-video means.

AGM/EGM / AGM View filing →

Newspaper Publication

Submission of newspaper publication w.r.t. Intimation of proposed transfer of eligible equity shares to IEPF Authority due to unclaimed dividend of seven consecutive years from FY 2018-19.

Company Update / Newspaper Publication View filing →

Submission Of Letter Sent To The Eligible Shareholders W.R.T. Transfer Of Unclaimed Dividend And Eligible Equity Shares To The IEPF Authority

Submission of letter sent to shareholders for proposed transfer of their unclaimed and unpaid dividend and eligible Equity Share to IEPF Authority.

Company Update / General View filing →

Newspaper Publication

Newspaper Publication after dispatch of 34th AGM Notice and Annual Report for FY 2025-26.

Company Update / Newspaper Publication View filing →

Intimation For Dispatch Of Letter To Those Shareholders Whose E-Mail Addresses Are Not Registered With Company/Registrar & Transfer Agent/Depository Participants

Intimation for dispatch of letter to those shareholders whose e-mail addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants providing the weblink ....

Company Update / General View filing →