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SWATI PROJECTS LIMITED (EQ)

  • As on 23 Apr, 2024 06:36:28 IST
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Listing Status

Surveillance

Reason of Suspension

Listed Active Listed LT ASM - I -
  • Symbol:
  • SWATI
  • Face Value:
  • 10.00
  • ISIN:
  • INE210F01016
  • Industry:
  • FINANCIAL SERVICES
  • -

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  • Pr. Close : 53.60
  • Open : -
  • High : -
  • Low : -
  • Close : 53.60

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Free Float (Cr.) 20.74
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Announcement Type

Subject

Exchange Received Time

Disseminated Time

Time Taken

Compliance Submission of Corporate Governance Report 31.03.2024 (HTML Files) 20-04-2024 17:06:42 20-04-2024 17:06:42 00:00:00
Compliance Submission of Shareholding Pattern under Regulation 31 of SEBI (LODR) Regulations, 2015 20-04-2024 15:00:13 20-04-2024 15:00:13 00:00:00
Compliance Compliance Certificated under Regulation 3(5) and 3(6) of SEBI - Prohibition of Insider Trading Regulations, 2015 (PIT Regulations)-Structured Digital Database (SDD) 18-04-2024 15:49:28 18-04-2024 15:49:28 00:00:00
Statements of investor complaints Investor Complaint - Quarter ended on 31.03.2024 13-04-2024 18:52:05 13-04-2024 18:52:05 00:00:00
Compliance Regulation 7(3) - Compliance Certificate for the quarter ended 31.03.2024 13-04-2024 18:50:00 13-04-2024 18:50:00 00:00:00
Compliance Certificate under Regulation 74(5) of SEBI (D & P) Regulations, 2018 13-04-2024 18:47:09 13-04-2024 18:47:09 00:00:00
Compliance Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 06-04-2024 17:18:43 06-04-2024 17:18:43 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window 30-03-2024 17:43:51 30-03-2024 17:43:51 00:00:00
Compliance INTIMATION UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 29-02-2024 21:12:22 29-02-2024 21:12:22 00:00:00
Newspaper Publication Regulation 47 - Announcement under Regulation 30 (LODR) - Newspaper Publication 03-02-2024 13:19:33 03-02-2024 13:19:33 00:00:00
Compliance Stament of Deviation 02-02-2024 18:57:23 02-02-2024 18:57:23 00:00:00
Compliance Regulation 47 - Newspaper Publication of Board Meeting Intimation 29-01-2024 12:33:45 29-01-2024 12:33:45 00:00:00
Compliance Regulation 46 - Website Update 22-01-2024 18:06:28 22-01-2024 18:06:28 00:00:00
Compliance Compliance Certificate under Regulation 3(5) and 3(6) of SEBI - PIT Regulations, 2015 - SDD 19-01-2024 17:08:29 19-01-2024 17:08:29 00:00:00
Compliance Regulation 31 - Shareholding Pattern 31.12.2023 (HTML) 19-01-2024 13:33:53 19-01-2024 13:33:53 00:00:00
Compliance Regulation 76 of SEBI (Depositories & Participants) Regulation, 2018 - Reconciliation of Share Capital Audit 31.03.2023 19-01-2024 13:32:04 19-01-2024 13:32:04 00:00:00
Compliance Regulation 27(2) - Corporate Governance 31.12.2023 17-01-2024 19:16:34 17-01-2024 19:16:34 00:00:00
Statements of investor complaints Investor Complaints - Quarter ended on 31st December, 2023 15-01-2024 16:19:38 15-01-2024 16:19:38 00:00:00
Compliance Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 12-01-2024 17:25:25 12-01-2024 17:25:25 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window under Regulation 9 (read with Schedule B) of SEBI (PIT) Regulations, 2015 30-12-2023 15:41:07 30-12-2023 15:41:07 00:00:00
Unaudited Financial Results UNAUDITED FINANCIAL RESULTS (BOTH STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDED 30.09.2023 09-11-2023 15:24:49 09-11-2023 15:24:49 00:00:00
Newspaper Publication Announcement under Regulation 30 (LODR) - Newspaper publication 09-11-2023 14:05:34 09-11-2023 14:05:34 00:00:00
Compliance Regulation 23(9) - Disclosure of Related Party Transaction 30.09.2023 08-11-2023 19:47:14 08-11-2023 19:47:14 00:00:00
Compliance Intimation regarding Issue of Duplicate Share Certificate(s) under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 07-11-2023 15:02:17 07-11-2023 15:02:17 00:00:00
Compliance Regulation 46 - Website Update 02-11-2023 14:45:05 02-11-2023 14:45:05 00:00:00
Newspaper Publication Publication of Board Meeting Intimation 31-10-2023 16:48:23 31-10-2023 16:48:23 00:00:00
Compliance Intimation in terms of Regulation 76 of SEBI (Depositories & Participants) Regulation, 2018 - Reconciliation of Share Capital Audit quarter ended 30.09.2023 27-10-2023 17:54:07 27-10-2023 17:54:07 00:00:00
Compliance Structured Digital Database (SDD) Compliance Certificate for the Quarter ended 30 th September, 2023 as required under Regulation 3(5) and 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015 21-10-2023 14:11:07 21-10-2023 14:11:07 00:00:00
Compliance Regulation 27(2) - Corporate Governance 30.09.2023 19-10-2023 20:30:14 19-10-2023 20:30:14 00:00:00
Compliance Regulation 31 - Shareholding Pattern 30.09.2023 18-10-2023 17:37:23 18-10-2023 17:37:23 00:00:00
Compliance Regulation 74(5) - Confirmation Certificate of RTA 13-10-2023 21:32:28 13-10-2023 21:32:28 00:00:00
Statements of investor complaints Regulation 13(3) - Investor Complaint 13-10-2023 21:29:43 13-10-2023 21:29:43 00:00:00
Compliance Additional details required for Corporate Announcement filed under Regulations 30 of SEBI (LODR) Regulations, 2015 09-10-2023 20:11:46 09-10-2023 20:11:46 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window under Regulation 9 (read with schedule B) of SEBI (PIT) Regulations, 2015 30-09-2023 18:01:59 30-09-2023 18:01:59 00:00:00
Voting Results Regulation 30 and 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’)- Proceedings, Voting Results and Scrutiniser’s Report for the 40th Annual General Me 29-09-2023 18:26:49 29-09-2023 18:26:49 00:00:00
Newspaper Publication Regulation 47 - Newspaper Publication of 40th AGM through VC & Books Closure 02-09-2023 20:47:59 02-09-2023 20:47:59 00:00:00
Compliance Regulation 34 - Annual Report 2022-2023 01-09-2023 23:39:05 01-09-2023 23:39:05 00:00:00
Compliance Regulation 34 - Annual Report 2022-2023 01-09-2023 23:35:32 01-09-2023 23:35:32 00:00:00
Book Closure Regulation 42 - Books Closure 01-09-2023 21:52:45 01-09-2023 21:52:45 00:00:00
Compliance Books Closure Intimation to the Provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015 31-08-2023 15:06:02 31-08-2023 15:06:02 00:00:00
Newspaper Publication Regulation 47 - Newspaper Publication of Unaudited Financial Results 30.06.2023 16-08-2023 16:28:34 16-08-2023 16:28:34 00:00:00
Unaudited Financial Results Regulation 30 & 33 - Outcome and Unaudited Financial Results 30.06.2023 14-08-2023 19:46:18 14-08-2023 19:46:18 00:00:00
Newspaper Publication Publication of Board Meeting Intimation 05-08-2023 18:09:45 05-08-2023 18:09:45 00:00:00
Compliance Submission of Reconciliation of Share Capital Audit for the quarter ended 30.06.2023 29-07-2023 15:59:18 29-07-2023 15:59:18 00:00:00
Compliance Submission of Regulation 46 - Website Update 21-07-2023 18:49:40 21-07-2023 18:49:40 00:00:00
Compliance Submission of Compliance Certificate under Regulation 3(5) and 3(6) of SEBI - Prohibition of Insider Trading 20-07-2023 18:44:15 20-07-2023 18:44:15 00:00:00
Compliance Submission of Regulation 27(2) - Corporate Governance 30.06.2023 18-07-2023 17:33:26 18-07-2023 17:33:26 00:00:00
Compliance Submission of Regulation 31 - Shareholding Pattern 30.06.2023 18-07-2023 17:29:27 18-07-2023 17:29:27 00:00:00
Compliance Regulation 74(5) - RTA Compliance Certificate 15-07-2023 16:24:49 15-07-2023 16:24:49 00:00:00
Statements of investor complaints Regulation 13(3) - Investor Compliant 30.06.2023 15-07-2023 16:22:34 15-07-2023 16:22:34 00:00:00
Closure of Trading Window Intimation under Regulation 29 and Trading Window Closure Notice 01-07-2023 13:50:23 01-07-2023 13:50:23 00:00:00
Compliance Revised disclosure of Related party transactions on consolidated basis 31.03.2023 05-06-2023 19:05:55 05-06-2023 19:05:55 00:00:00
Newspaper Publication Regulation 47 - Announcement under Regulation 30 of SEBI (LODR) - Newspaper Publication 01-06-2023 14:01:50 01-06-2023 14:01:50 00:00:00
Compliance Submission of disclosure on Related Party Transaction pursuant to Regulation 23(9) of SEBI (LODR) Regulation, 2015 31-05-2023 18:29:01 31-05-2023 18:29:01 00:00:00
Audited Financial Results Submission of Outcome of Board Meeting and Audited Financial Results 31.03.2023 (both standalone & consolidated) 30-05-2023 20:51:47 30-05-2023 20:51:47 00:00:00
Compliance Submission of Annual Secretarial Compliance Report for FY 2022-23 30-05-2023 19:56:03 30-05-2023 19:56:03 00:00:00
Newspaper Publication Submission of Regulation 47 - Publication of Board Meeting Intimation 13-05-2023 16:55:58 13-05-2023 16:55:58 00:00:00
Compliance Submission of Regulation 46 – Website Update 12-05-2023 18:47:18 12-05-2023 18:47:18 00:00:00
Compliance Submission of Reconciliation of Share Capital Audit under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 29-04-2023 18:06:11 29-04-2023 18:06:11 00:00:00
Compliance Refulation 14 - Payment of Listing Fees 2023-24 29-04-2023 17:58:28 29-04-2023 17:58:28 00:00:00
Compliance Compliance Certificate under Regulation 3(5) and 3(6) of SEBI - Prohibition of Insider Trading Regulations, 2015 (PIT Regulations) - Structured Digital Database (SDD) 21-04-2023 17:29:46 21-04-2023 17:29:46 00:00:00
Statements of investor complaints Submission of Statement of Investor Complaints 14-04-2023 16:44:34 14-04-2023 16:44:34 00:00:00
Compliance Submission of HTML File of Shareholding Pattern 12-04-2023 18:43:53 12-04-2023 18:43:53 00:00:00
Compliance HTML File of Corporate Governance Report 12-04-2023 18:20:22 12-04-2023 18:20:22 00:00:00
Compliance Submission of Corporate Governance Report under Regulation 27(2) 12-04-2023 18:14:00 12-04-2023 18:14:00 00:00:00
Compliance Submission of Shareholding Pattern under Regulation 31 of SEBI (LODR) Regulations, 2015 12-04-2023 18:12:00 12-04-2023 18:12:00 00:00:00
Compliance Submission of Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 12-04-2023 18:09:42 12-04-2023 18:09:42 00:00:00
Compliance Submission of Compliance Certificate under Regulation 74(5) of (Depositories & Participants) Regulations, 2018 12-04-2023 18:07:22 12-04-2023 18:07:22 00:00:00
Compliance Compliance Certificate under Regulation 7 (3) of SEBI (LODR) Regulations, 2015 12-04-2023 18:03:48 12-04-2023 18:03:48 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window under Regulation 9 (read with schedule B) of SEBI (PIT) Regulations, 2015 08-04-2023 16:28:25 08-04-2023 16:28:25 00:00:00
Compliance Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 07-04-2023 13:06:51 07-04-2023 13:06:51 00:00:00
Compliance Intimation in terms of Regulation 30(1) & 30(2) for the quarter & year ended 31.03.2023 07-04-2023 13:03:15 07-04-2023 13:03:15 00:00:00
Newspaper Publication Newspaper Publication of Notice of the Extra-ordinary General Meeting (EGM) and Information on remote e-voting. 07-03-2023 13:33:50 07-03-2023 13:33:50 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

SWATI 31-Dec-2019 28-Jan-2020 01:30:39 XBRL
SWATI 31-Mar-2020 13-May-2020 04:41:40 XBRL
SWATI 30-Jun-2020 21-Jul-2020 08:04:04 XBRL
SWATI 30-Sep-2020 16-Oct-2020 05:54:36 XBRL
SWATI 31-Dec-2020 14-Jan-2021 06:30:56 XBRL
SWATI 31-Mar-2021 19-Apr-2021 04:48:20 XBRL
SWATI 30-Jun-2021 15-Jul-2021 06:14:28 XBRL
SWATI 30-Sep-2021 20-Oct-2021 03:29:49 XBRL
SWATI 31-Dec-2021 14-Jan-2022 06:27:55 XBRL
SWATI 31-Mar-2022 13-Apr-2022 04:46:45 XBRL
SWATI 30-Jun-2022 12-Jul-2022 11:26:38 XBRL
SWATI 30-Sep-2022 14-Oct-2022 05:40:38 XBRL
SWATI 31-Dec-2022 10-Jan-2023 06:47:47 XBRL
SWATI 31-Mar-2023 12-Apr-2023 06:33:26 XBRL
SWATI 30-Jun-2023 18-Jul-2023 04:46:34 XBRL
SWATI 30-Sep-2023 18-Oct-2023 05:23:25 XBRL
SWATI 31-Dec-2023 19-Jan-2024 01:27:27 XBRL
SWATI 31-Mar-2024 20-Apr-2024 02:52:40 XBRL

Ex-Date

Purpose

Book Closure / Record Date

18-Sep-2023 AGM 21-Sep-2023 - 27-Sep-2023
30-Aug-2022 Annual General Meeting 02-Sep-2022 - 08-Sep-2022
19-Oct-2021 Bonus 3:5 20-Oct-2021
22-Sep-2021 Annual General Meeting 24-Sep-2021 - 30-Sep-2021
26-Aug-2020 Annual General Meeting 28-Aug-2020 - 03-Sep-2020

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Outcome of Board Meeting Outcome of Board Meeting & Unaudited Financial Results 31.12.2023 02-02-2024 18:48:17 02-02-2024 18:48:17 00:00:00
Intimation of Board Meeting Intimation under Regulation 29 of SEBI (LODR), Regulations, 2015 24-01-2024 16:04:14 24-01-2024 16:04:14 00:00:00
Outcome of Board Meeting Regulation 30 & 33 - Outcome of Board Meeting and Unaudited Financial Results (both consolidated & standalone) 30.09.23 08-11-2023 19:39:04 08-11-2023 19:39:04 00:00:00
Intimation of Board Meeting Intimation under Regulation 29 of SEBI (LODR), Regulation, 2015 30-10-2023 16:34:33 30-10-2023 16:34:33 00:00:00
Outcome of Board Meeting Outcome of Board Meeting 03-10-2023 18:46:00 03-10-2023 18:46:00 00:00:00
Outcome of AGM Submission of Proceedings/Outcome of the 40th Annual General Meeting through Video Conferencing 27-09-2023 14:03:52 27-09-2023 14:03:52 00:00:00
Intimation of AGM Submission of Notice of 40th Annual General Meeting 31-08-2023 15:01:36 31-08-2023 15:01:36 00:00:00
Intimation of Board Meeting Intimation under Regulation 29 of SEBI (LODR), Regulations, 2015 04-08-2023 16:25:26 04-08-2023 16:25:26 00:00:00
Intimation of Board Meeting Intimation under Regulation 29 of SEBI (LODR), Regulations, 2015 04-08-2023 16:22:24 04-08-2023 16:22:24 00:00:00
Intimation of Board Meeting Notice of Board Meeting under regulation 29 for the quarter & year ended 31.03.2023 12-05-2023 18:42:57 12-05-2023 18:42:57 00:00:00
Outcome of EGM Regulation 30 & 44 - Outcome of EGM, Voting Results & Scrutinizer Report 01-04-2023 17:21:04 01-04-2023 17:21:04 00:00:00
Outcome of EGM PROCEEDING OF EXTRA-ORDINARY GENERAL MEETING OF THE COMPANY. WE WILL SUBMIT SCRUITNIZER REPORT BY 1ST APRIL, 2023. 30-03-2023 13:07:54 30-03-2023 13:07:54 00:00:00
Intimation of EGM NOTICE OF EGM 06-03-2023 17:24:30 06-03-2023 17:24:30 00:00:00
Outcome of Board Meeting Regulation 30 - Outcome of Board Meeting for convening EOGM of the Company 03-03-2023 12:51:54 03-03-2023 12:51:54 00:00:00

Swati Projects Limited (ISIN : INE210F01016 )
Symbol : SWATI Period Ended Date/As on Date : 31-Mar-2024
 
Annexure 1 - Composition of Board of Directors

TitleName of the Director CategoryInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of Director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)
MrSHREEGOPAL DAGAExecutive Director - Chairperson related to Promoter - MD01-Aug-201401-Aug-201960.00110
MrANURAG DAGANon-Executive - Non Independent Director - Not Applicable25-Jun-201227-Sep-2023100
MrsVATSALA DAGANon-Executive - Non Independent Director - Not Applicable14-Sep-2020100
MrRISHI KAPOORNon-Executive - Independent Director - Not Applicable07-May-201960.00011
MrAVINASH JAINNon-Executive - Independent Director - Not Applicable30-May-202260.00011
MrAMIT LALNon-Executive - Independent Director - Not Applicable15-Jan-202260.00000
 
Click here Composition of Committee
Click here Meeting of Board of Directors
Click here Meeting of Committees
Click here Related Party Transactions
Click here Affirmations
 
Annexure 2 - Website Affirmations

ItemCompliance statusDetails of non-compliance
Whether prior approval of audit committee obtainedYes
Whether shareholder approval obtained for material RPTNA
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committeeYes
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015NA
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
This report and/or the report submitted in the previous quarter has been placed before board of directorsYes
Details of businessYes
Terms and conditions of appointment of independent directorsYes
Composition of various committees of board of directorsYes
Code of conduct of board of directors and senior management personnelYes
Details of establishment of vigil mechanism or whistle blower policyYes
Criteria of making payments to non-executive directorsYes
Policy on dealing with related party transactionsYes
Policy for determining material subsidiariesYes
Details of familiarization programmes imparted to independent directorsYes
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYes
Email address for grievance redressal and other relevant detailsYes
Financial resultsYes
Shareholding patternYes
Details of agreements entered into with the media companies and/or their associatesNA
New name and the old name of the listed entityNA
Credit rating or revision in credit rating obtainedNA
Independent directors have been appointed in terms of specified criteria of independence and or eligibilityYes
Board compositionYes
Meeting of board of directorsYes
Review of compliance reportsYes
Plans for orderly succession for appointmentsYes
Code of conductYes
Fees or compensationYes
Minimum informationYes
Compliance certificateYes
Risk assessment and managementNA
Performance evaluation of independent directorsYes
Composition of audit committeeYes
Meeting of audit committeeYes
Composition of nomination and remuneration committeeYes
Composition of stakeholder relationship committeeYes
Composition and role of risk management committeeNA
Vigil mechanismYes
Policy for related party transactionYes
Prior or omnibus approval of audit committee for all related party transactionsYes
Approval for material related party transactionsNA
Composition of board of directors of unlisted material subsidiaryNA
Other corporate governance requirements with respect to subsidiary of listed entityNA
Maximum TenureYes
Meeting of independent directorsYes
Familiarization of independent directorsYes
Memberships in committeesYes
Affirmation with compliance to code of conduct from members of board of directors and senior management personnelYes
Disclosure of shareholding by non-executive directorsYes
Policy with respect to obligations of directors and senior managementYes
Quorum of Board meetingYes
Recommendation of BoardYes
Maximum number of DirectorshipsYes
Quorum of Nomination and Remuneration Committee meetingYes
Meeting of Nomination and Remuneration CommitteeYes
Meeting of Stakeholders Relationship CommitteeYes
Meeting of Risk Management CommitteeNA
Disclosure of related party transactions on consolidated basisYes
Alternate Director to Independent DirectorYes
Declaration from Independent DirectorYes
The listed entity has approved material subsidiary policy and the corporate governance requirements with respect to subsidiary of listed entity have been compliedYes
 
Click here Annual Affirmation
Click here Affirmation
 
Annexure 3

Broad headingRegulation NumberCompliance status(Yes/No/NA)If status is “No” details of non-compliance
No Data Available
 
Signatory Details

Name of signatoryDesignation of person
MR RAVI TODICompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.