BSECompany UpdateRegulatory5d ago
Swastika Castal Ltd
Compliance Certificate under Reg 74 (5) of SEBI (DP) Regulations, 2018
Swastika Castal Ltd has submitted a compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, dated October 1, 2026, received from the registrar and share transfer agent, M/s Accurate Securities & Registry Private Limited.
BSEInsider Trading / SAST26 Sept 2026
Swastika Castal Ltd
CLosure of Trading Window - 30.09.2026
Swastika Castal Ltd has announced the closure of its trading window for insiders from 1st October 2026, until 48 hours after the declaration of unaudited financial results for the half year ended 30th September 2026.
BSEAGM/EGM18 Sept 2026
Swastika Castal Ltd
Revised Proceedings of the 30th Annual General Meeting of the Company
Swastika Castal Ltd has announced the revised proceedings of its 30th Annual General Meeting (AGM) held on September 18, 2026. The meeting was conducted in compliance with various circulars and provisions of the Companies Act, 2013. The Chairman, Mr. Varun Sharda, welcomed the members and introduced the Directors. The meeting transacted ordinary business, including the adoption of audited financial statements and the appointment of a director.
BSECompany Update3 Sept 2026
Swastika Castal Ltd
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Schedule of Analyst/
Institutional ....
Swastika Castal Ltd has announced a schedule for an analyst/institutional investor meeting on September 8, 2026, to be held virtually at 3:00 PM. The meeting will be a group meeting and will not discuss any unpublished price-sensitive information.
BSECorp. Action25 Aug 2026
Swastika Castal Ltd
Intimation of Cut Off date
Swastika Castal Ltd has fixed 12th September 2026 as the cut-off date for shareholders to exercise their right of remote e-voting during the e-voting period and vote during the AGM.
BSEAGM/EGM25 Aug 2026
Swastika Castal Ltd
Notice of 30th Annual General Meeting to be held on Friday, 18th September,2026
Swastika Castal Ltd has announced the notice of its 30th Annual General Meeting to be held on September 18, 2026, at Taj Bengal, Kolkata. The meeting will consider the adoption of audited financial statements for the year ended March 31, 2026, appointment of a director, and other business. The company also proposes to shift its registered office from West Bengal to Gujarat.
BSEOthersResults25 Aug 2026
Swastika Castal Ltd
Annual Report for F.Y. 2025-26
Swastika Castal Ltd has announced its 30th Annual Report for the financial year 2025-26, along with the notice of the 30th Annual General Meeting. The report includes the audited financial statements, reports of the Board of Directors and Auditors, and other corporate information.
BSEOthers22 Jun 2026
Swastika Castal Ltd
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Swastika Castal Ltd has submitted its initial disclosure to BSE, confirming that it does not meet the criteria to be identified as a 'Large Corporate' as per the SEBI Circular dated August 10, 2021 (and amendments). This declaration signifies that the SEBI framework for borrowing by entities classified as Large Corporates is not applicable to Swastika Castal Ltd. The filing is a compliance update regarding the company's status concerning this regulatory requirement.