Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), The Swastik Safe Deposit and Investments has informed that a meeting of the Board of Directors of the Company will be held on Tuesday, the 15th April, 2025 to consider and approve (1) the Audited Financial Results of the Company for the fourth Quarter and Financial Year ended 31st March, 2025; and (2) to consider recommendation of dividend, if any. The company has informed that Trading Window will remain close up to 17th April 2025 i.e. until 48 hours from the date of declaration of financial results of the Company in meeting of the Board of Directors.
The above information is a part of company’s filings submitted to BSE.