| 09-May-2023 | D | Recommendation of final dividend of Rs. 2 per share (20% on face value of Rs. 10/- each) by the Board of the Directors for the financial year 2022-23 on 29,59,700 Equity Shares subject to the approval of the shareholders in the ensuing Annual General Meeting ('AGM'). The final dividend will be paid within 30 days from the date of declaration and approval by the shareholders of the Company. | 05-Sep-2023 | |
| 10-May-2022 | D | 1. Approval of Standalone and Consolidated Audited Financial Results of the Company for the quarter as well as year ended 31st March, 2022 along with the Auditors Report thereon, Statement of assets and liabilities, Cash Flow Statement and declaration by the Managing Director of the Company pursuant to second proviso of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. Copy of results being submitted separately. 2. Recommendation of dividend of Rs. 2 per share (20% on face value of Rs. 10/- each) by the Board of the Directors for the financial year ended 2021-22 on 2959700 Nos. of Equity Shares for the financial year ended 31st March, 2022. The Dividend if approved by Members of the Company in ensuing AGM will be paid within 30 days from the date of declaration. The Meeting of the Board of Directors commenced at 4.00 P.M. and concluded at 09.50 P. M..
| 18-Jul-2022 | |
| 15-Mar-2021 | D | This is in continuation of our letter dated 08th March, 2021 and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on today i.e. Monday 15th March, 2021, have approved the Interim Dividend of Rs. 2/- (Two) per equity share i.e. 20%(Twenty percent on face value of Rs. 10/- (Ten) per share for the financial year 2020-21 amounting to Rs. 59,19,400/-.
The Record date for the purpose of payment of dividend is Tuesday 23rd Day of March, 2021. The dividend will be credited to the account of the shareholders or the dividend warrant in respect thereof will be dispatched on or before 31st March 2021.
The Meeting of the Board of Directors commenced at 4.00 P.M. and concluded at 6:00 P.M.
We request you to kindly take the above information on record.
| 22-Mar-2021 | |
| 14-Mar-2020 | D | This is in continuation of our letter dated 06th March, 2020 and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on today i.e. Saturday 14th March, 2020, have approved the Interim Dividend of Rs.1/- per equity share i.e. 10% on face value of Rs. 10/- per share for the financial year 2019-20 amounting to Rs. 29,59,700/-.
The Record date for the purpose of payment of dividend is Saturday 21st Day of March, 2020. The dividend will be credited to the account of the shareholders or the dividend warrant in respect thereof will be dispatched on or before 31st March 2020.
The Meeting of the Board of Directors commenced at 4.00 P.M. and concluded at 5.00 P.M.
We request you to kindly take the above information on record.
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| 15-May-2019 | D | Outcome of Board Meeting held on 15th May, 2019 of Swastika Investmart Limited (BSE Scrip Code 530585; ISIN No. INE691C01014) | 21-Aug-2019 | |
| 29-May-2018 | D | Swastika Investmart Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2018, inter alia, has recommend a dividend of Rs. 1/- per Equity Share of Rs. 10/- each, for the financial year ended March 31, 2018, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. | 18-Sep-2018 | |
| 25-May-2017 | D | Swastika Investmart Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has recommend a dividend of Rs. 1/- per Equity Share of Rs. 10/- each, for the financial year ended March 31, 2017, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. | 08-Sep-2017 | |
| 24-May-2016 | D | Swastika Investsmart Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2016, inter alia, has considered following matters:
1. Recommendation of dividend of Rs. 1/- per share (10% on face value of Rs. 10/-) subject to approval of the members in the ensuing Annual General Meeting. | 15-Sep-2016 | |
| 26-May-2015 | D | Swastika Investsmart Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, have considered the following matters :
1. Recommendation of Dividend at the rate of 10% subject to approval of Shareholders in ensuing Annual General Meeting.
| 14-Sep-2015 | |
| 19-May-2014 | D | Swastika Investsmart Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2014, inter alia, has recommended a Dividend of Re. 1/- per share (10% on face value of Rs. 10/-) payable subject to the approval of shareholders at the ensuing Annual General Meeting. | 22-Sep-2014 | |
| 15-May-2013 | D | Swastika Investsmart Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2013, inter alia, have recommended dividend @ 10% (Re. 1/- each) on equity shares for financial year ended March 31, 2013 subject to confirmation of shareholders in ensuing annual general meeting. | 12-Sep-2013 | |
| 29-May-2012 | D | Swastika Investsmart Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, have recommended dividend @ 10% (Rs. 1 each) on equity shares for financial year ended March 31, 2012 subject to confirmation of shareholders in ensuing annual general meeting. | 06-Sep-2012 | |
| 30-May-2011 | D | Swastika Investsmart Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended a Dividend of 10% (Rs. 1/- per share) payable subject to the approval of the shareholders at the ensuing Annual General Meeting. | 05-Sep-2011 | |
| 31-May-2010 | D | Swastika Investsmart Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has recommended a Dividend of 10%, (Rs. 1 per share) payable subject to the approval of the Shareholders at the ensuing Annual General Meeting. | 26-Aug-2010 | |
| 30-Jun-2009 | D | Swastika Investsmart Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has recommended a Dividend of 10% (Rs 1 per share) payable subject to the approval of the Shareholders at the ensuing Annual General Meeting. | 17-Sep-2009 | |
| 30-Jun-2008 | D | Swastika Investsmart Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended a Dividend of 10%, payable subject to the approval of the Shareholders at the ensuing Annual General Meeting. | 17-Sep-2008 | |
| 13-Jul-2007 | D | 10% Dividend | 20-Sep-2007 | |
| 08-Jul-2005 | D | 10% Dividend | 20-Sep-2005 | |
| 03-May-2024 | BC | Outcome of Board Meeting | 15-Jun-2024 | |
| 03-May-2024 | BC | Outcome of Board Meeting | 01-Jun-2024 | |
| 25-Apr-2024 | BC | SWASTIKA INVESTMART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve
1. the Standalone as well as Consoli | 03-May-2024 | |
| 29-Mar-2024 | BC | Intimation regarding completion of tenure of Mr. Raman Lal Bhutda, Non Executive Independent Director of the Company. | 31-Mar-2024 | |
| 03-May-2024 | BC | Outcome of Board Meeting
Recommendation of final dividend of Rs. 2/- per share (20% on face value of Rs. 10/- each) by the Board of the Directors for the financial year 2023-24 on 29,59,700 Equity | 31-Mar-2024 | |