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Corporate Announcement
  • Security Code506863
    CompanySwadeshi Industries & Leasing Ltd
    Exchange Received Time07/02/2025 17:32:29
    Exchange Disseminated Time07/02/2025 17:32:31
    Time Taken00:00:02
     
     
     Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On Friday, February 14, 2025 | 02/07/25 17:32 
     SWADESHI INDUSTRIES LEASING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve 1 To consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2024 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time; 2 To consider the Limited Review Report for the third quarter and nine months ended December 31, 2024; 3 To consider and approve the reclassification of shares. 4 To consider and accept the resignation of Mr. Gaurav Jain (DIN: 06794973) as managing director. 5 To consider and approve the appointment of Mr. Nitesh Kumar (DIN: 09825886) and Mr. Lalkrishna Sharma (DIN: 09527277) as Whole-Time Directors (WTD) 6 To consider and approve an increase in authorised share capital of the Company. 7 To consider and approve conversion of loan to equity. 8 To consider and approve preferential allotment of securities. 9 To call an Extraordinary General Meeting (EGM) for shareholders'' approval. 
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