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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Swadeshi Polytex Ltd.
Source DateBoard Meeting DateDetails
04-Nov-2025 12-Nov-2025 Quarterly Results
01-Aug-2025 11-Aug-2025 Quarterly Results
14-May-2025 23-May-2025 Quarterly Results & Audited Results & A.G.M.
03-Feb-2025 11-Feb-2025 Quarterly Results
05-Nov-2024 12-Nov-2024 Quarterly Results
05-Aug-2024 13-Aug-2024 Quarterly Results
09-May-2024 16-May-2024 Quarterly Results & Audited Results & A.G.M.
20-Mar-2024 27-Mar-2024 Inter alia to consider and approve the appointment of following Additional Directors in the category of Independent Director of the Company for a period of 5 years after the recommendation of Nomination & Remuneration Committee and subject to the approval of Shareholders at their meeting: 1.Mr. Gaurav Lodha (DIN: 03414211) 2.Mr. Rishabh Chand Lodha (DIN: 07177605) 3.Mr. Atul Seksaria (DIN: 00028099) 4.Ms. Shukla Bansal (DIN: 00285477) The above appointments are being made due to the expiry of two five years term of existing Independent Directors as per Section 149. Independent Directors whose term will be expired on 31st March, 2024 are as follows: 1.Mr. Shyam Sunder Madan 2.Mr. Naveen Aggarwal 3.Mr. Niranjan Kumar Gupta
05-Feb-2024 12-Feb-2024 Quarterly Results
02-Nov-2023 10-Nov-2023 Quarterly Results
02-Aug-2023 11-Aug-2023 Quarterly Results & A.G.M.
15-May-2023 22-May-2023 Audited Results
06-Feb-2023 13-Feb-2023 Quarterly Results
02-Nov-2022 10-Nov-2022 Quarterly Results
01-Aug-2022 09-Aug-2022 Quarterly Results
12-May-2022 19-May-2022 Quarterly Results & Audited Results
04-Feb-2022 11-Feb-2022 Quarterly Results
08-Nov-2021 12-Nov-2021 Quarterly Results
03-Aug-2021 11-Aug-2021 Quarterly Results
16-Jun-2021 24-Jun-2021 Quarterly Results & Audited Results
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