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HOME >
CORPORATE INFO > BOARD MEETINGS
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Swan Defence and Heavy Industries Ltd.
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| Source Date | Board Meeting Date | Details |
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28-Jan-2026
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04-Feb-2026
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Quarterly Results
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06-Nov-2025
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12-Nov-2025
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Quarterly Results & unaudited financial results for the quarter and half year ended September 30, 2025, and Fund Raising and other business matters.
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24-Jul-2025
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01-Aug-2025
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Quarterly Results
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14-May-2025
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23-May-2025
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Audited Results
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21-Apr-2025
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23-Apr-2025
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Inter alia, to transact the proposal to raise funds by way of further issue of securities through public and/or private offerings, including qualified institutions placement, further public offer or other permissiblemode under the applicable laws and/or any combination thereof, in one or more tranches, subject to the approval of the shareholders, regulatory and/or statutory authorities, as applicable
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31-Jan-2025
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07-Feb-2025
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Quarterly Results
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05-Nov-2024
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11-Nov-2024
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Quarterly Results & Audited Results
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04-Oct-2024
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10-Oct-2024
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Audited Results
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07-Feb-2024
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13-Feb-2024
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Audited Results
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29-Nov-2023
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08-Dec-2023
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Quarterly Results & Inter alia, to consider the standalone unaudited Financial Results for quarter ended December 31, 2022.
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17-Oct-2019
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24-Oct-2019
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Quarterly Results
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02-Aug-2019
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10-Aug-2019
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Quarterly Results
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20-May-2019
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28-May-2019
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Audited Results
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28-Jan-2019
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04-Feb-2019
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Quarterly Results
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29-Oct-2018
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02-Nov-2018
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RELIANCE NAVAL AND ENGINEERING LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, November 2, 2018, inter alia, to consider and approve the unaudited financial results (stand-alone) for the second quarter and half year ended September 30, 2018 of the financial year 2018-19. Further, pursuant to "Reliance Naval and Engineering Limited-Code of Conduct to Regulate, Monitor and Report trading in Securities and fair disclosure of Unpublished Price Sensitive Information" (the "Code"), the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons covered under the Code, from close of business hours of October 26, 2018, to close of business hours of November 04, 2018 (both days inclusive).
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17-Oct-2018
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23-Oct-2018
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Quarterly Results(Cancelled) (Cancelled)
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16-Jul-2018
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21-Jul-2018
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Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday, July 21,2018, inter alia, to consider and approve the Unaudited Financial Results (Stand-alone) for the first quarter ended June 30,2018 of the financial year 2018- 19. Further, pursuant to "Reliance Naval and Engineering Limited - Code of Conduct to Regulate, Monitor and Report trading in Securities and fair disclosure of Unpublished Price Sensitive Information" (the "Code"), the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons covered under the Code, from close of business hours of July 13, 2018, to close of business hours of July 23, 2018 (both days inclusive).
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19-Apr-2018
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23-Apr-2018
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Audited Results
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23-Jan-2018
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30-Jan-2018
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Quarterly Results
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09-Oct-2017
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13-Oct-2017
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Pursuant to Regulation 29 of the Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, October 13, 2017, inter alia, to consider and approve the unaudited standalone financial results for the quarter and half year ended September 30, 2017 (Q2). The Board at the above meeting will also consider to review and approve the Right Issue of equity shares, which was approved at the Board Meeting held on April 11, 2017. The Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons, from close of business hours of October 6, 2017 to close of business hours of October 15, 2017 (both days inclusive).
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