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Swan Defence and Heavy Industries Ltd

  • BSE Code : 533107
  • NSE Symbol : SWANDEF
  • ISIN : INE542F01020
  • Industry :MISCELLANEOUS
Trade Now

up-arrow 523.50 0.00(0.00%)

Open Price (₹)

523.50

Prev. Close (₹)

523.50

Volume (No’s)

649

Market Cap (₹)

2,757.91

Low Price (₹)

523.50

High Price (₹)

523.50

 

Book Closure

From Date To Date Announcement
24-Sep-2025 NA Approved draft of the Notice convening 28th Annual General Meeting of the Company to be held on Wednesday, September 24, 2025, at 11:30 P.M. (IST) through audio-visual means. Notice of Annual General Meeting on 24th September, 2025. (As Per BSE Announcement Dated on:01.09.2025)
18-Sep-2025 24-Sep-2025 Pursuant to provisions of section 91 of the Companies Act, 2013 the register of members and share transfer books of the Company will remain closed from Thursday, 18th September, 2025 to Wednesday, 24th September 2025 (Both days inclusive). The Notice of AGM is being sent to those members / beneficials owners whose names appears in the register of members / list of beneficiary received from the depositories as at the end of the business hours on Friday, 29th August, 2025.
01-Aug-2025 NA Swan Defence And Heavy Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Swan Defence and Heavy Industries Limited informed the exchange about Board Meeting to be held on 01-Aug-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025. Outcome of Board Meeting for Approval of quarterly unaudited financial results (Standalone & Consolidated) along with limited review report for the quarter ended 30th June, 2025. (As Per BSE Announcement Dated on: 01/08/2025)
22-Jun-2025 NA Resignation of Company Secretary
23-May-2025 NA Swan Defence And Heavy Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2025. Outcome of Board Meeting (As Per BSE Announcement Dated on: 23/05/2025)

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