Swastika Investmart Ltd

BSE: 530585

16

total announcements

530585.BO · 15 min delayed

BSEBoard MeetingResults13 Oct 2026

Swastika Investmart Ltd

Swastika Investmart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone as well as Consolidated) of the Company for the quarter and half year ended on 30th September, 2026. 2. To consider other routine matters with the permission of chair.

Swastika Investmart Ltd has scheduled a Board Meeting on 21st October 2026 to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 2026, and to consider other routine matters.

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BSECompany UpdateFundraise6 Oct 2026

Swastika Investmart Ltd

Submission of Certificate from Statutory Auditor in terms of Regulation 169(5) of SEBI ICDR Regulations, 2018.

Swastika Investmart Ltd has submitted a certificate from its statutory auditor, Fadnis & Gupte LLP, confirming compliance with Regulation 169(4) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, in connection with the preferential issue and allotment of 90,50,000 Share Warrants on September 30, 2026.

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BSEGeneralFundraise30 Sept 2026

Swastika Investmart Ltd

Outcome of the Preferential Allotment Committee meeting held today regarding allotment of 90,50,000 share warrants convertible into equivalent number of equity shares upon receipt of 25% upfront amount of total consideration.

Swastika Investmart Ltd has announced the allotment of 90,50,000 share warrants convertible into equivalent number of equity shares to various entities, including promoter and non-promoter groups, with an upfront payment of Rs. 14,39,85,500.

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BSECompany UpdateFundraise30 Sept 2026

Swastika Investmart Ltd

Outcome of the Preferential Allotment Committee meeting held today regarding allotment of 90,50,000 share warrants convertible into equivalent number of equity shares upon receipt of 25% upfront amount.

Swastika Investmart Ltd has announced the allotment of 90,50,000 share warrants convertible into equivalent number of equity shares to various entities, including promoter and non-promoter groups, with an upfront payment of Rs. 14,39,85,500.

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BSEInsider Trading / SAST24 Sept 2026

Swastika Investmart Ltd

Intimation of Closure of Trading Window w.e.f. 1st October, 2026 till 48 hours after the declaration of unaudited financial Results for the quarter and half year ended on 30th Sep 2026.

Swastika Investmart 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 quarter and half year ended 30th September 2026.

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BSECompany UpdateFundraise19 Sept 2026

Swastika Investmart Ltd

Submission of outcome of Preferential Committee Meeting held today i.e. on Saturday, 19th September 2026.

Swastika Investmart Ltd has announced the outcome of its Preferential Allotment Committee Meeting, where it has approved the issuance of 90,50,000 warrants convertible into equity shares at Rs. 63.64 per warrant, including a premium of Rs. 61.64 per warrant, to promoter and non-promoter categories. The proposed issue is subject to applicable laws and regulations.

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BSECompany UpdateFundraise18 Sept 2026

Swastika Investmart Ltd

Intimation of receipt of In-Principle approval from BSE for issuance of 90,50,000 warrants convertible into equivalent number of equity shares of the Company on preferential basis to promoter & promoter group and non-promoter/public category

Swastika Investmart Ltd has received in-principle approval from BSE for the issuance of 90,50,000 warrants convertible into equivalent equity shares on a preferential basis to promoters and non-promoters.

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BSECompany UpdateFundraise14 Aug 2026

Swastika Investmart Ltd

We are hereby submitting the disclosure for proposed issuance of securities for which the requisite consent of the members of the Company was obtained at an Extra Ordinary General Meeting ....

Swastika Investmart Ltd has announced the proposed issuance of 90,50,000 warrants convertible into equivalent number of equity shares on a preferential basis. The warrants will be issued at Rs. 63.64/- each payable in cash, aggregating up to Rs. 57,59,42,000/-.

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BSEAGM/EGM▲ PositiveResults14 Aug 2026

Swastika Investmart Ltd

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

Swastika Investmart Ltd has announced the voting results of its Extra Ordinary General Meeting (EGM) held on August 14, 2026. The meeting was conducted through video conferencing, and the voting results were submitted to the BSE. The resolution to issue 90,50,000 warrants convertible into equity shares on a preferential basis was passed with 99.9998% of votes in favor.

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BSECompany UpdateRegulatory27 Jul 2026

Swastika Investmart Ltd

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

Swastika Investmart Ltd has announced the submission of a newspaper publication informing about an Extra-ordinary General Meeting (EGM) scheduled on Friday, 14th August 2026 through Video Conferencing (VC)/Overseas Audio Visual Meeting (OAVM) and E-voting facility to the shareholders.

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BSEAGM/EGMM&A23 Jul 2026

Swastika Investmart Ltd

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.

Swastika Investmart Ltd has announced the notice of its 1st Extra Ordinary General Meeting (EGM) for FY 2026-27, scheduled to be held on August 14, 2026. The meeting will be held through video conferencing or other audio-visual means. The EGM will consider and approve the issuance of 90,50,000 warrants convertible into equity shares on a preferential basis to promoter and non-promoter/public categories.

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BSECompany Update22 Jul 2026

Swastika Investmart Ltd

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.

Swastika Investmart Ltd has published a newspaper advertisement regarding the intimation of its 1st Extra Ordinary General Meeting for the financial year 2026-27, which will be held through video conferencing/audio visual means. The company has also published a notice regarding the loss of share certificates and invited claims from shareholders.

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