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SWASTIKA Swastika Investmart Ltd Litigation, disputes or regulatory action Announcement

Swst

SWST

Swastika Investmart Ltd

(SWASTIKA)

2023 Announcement

Regulatory Approval

NSE regulatory penalty

Financial Results Announcement

Financial Results

Board Meeting Outcome

Compliance Certificate

IEPFA Campaign Notice

BSE Approval Received

Trading Approval Granted

Financial Results Publication

Management Change

Management Change

BSE Listing Approval

Share Transfer Notice

Unclaimed Dividend Notice

Compliance Certificate

Management Changes

Shareholder Update

Equity Share Allotment

AGM Notice Published

Letter Dispatch Notification

E-Voting Information

Annual Compliance Report

Annual General Meeting

Approval for Disposal

Financial Results Publication

ESOP Plan Approved

Management Change

Secretarial Auditor Appointed

Tax Demand Rescinded

Trading Approval Received

Listing Approval Received

Monetary Penalty

Compliance Certificate

Equity Shares Allotment

Penalty Imposed

Financial Results Publication

Management Change

Compliance Certificate

New Subsidiary Launch

Financial Results Update

Office Relocation

Regulatory Compliance

Share Disposal Deal

Management Change

Stock Split Announcement

Shareholder Update Request

Newspaper Publication

Conference Call

Conference Call Outcome

Conference Call

newspaper publication

Memorandum Alteration

Renaming Announcement

Director Change

Certificate Submission

AGM Announcement

Dividend Transfer to IEPF A...

Letter to Shareholders

Management Change

Compliance Report Submission

No Deviation Report

Management Change

Compliance Filing

Compliance Certificate

Shareholder Details Intimation

Penalty Imposed

Financial Results Notice

Confirmation of No Deviatio...

Certificate submission

Share Warrants Allotment

Allotment of Convertible Sh...

Approval for Warrant Issuance

Amendment to Articles of As...

Issue of Securities

Investment and Disinvestment

Board Meeting Outcome

Approval and issuance of wa...

Advertisement Publication

Management Change

Certificate Submission

Change in Directorate

Appointment of Statutory Au...

Price Movement Clarification

Financial Statements

Financial Statements

Regulatory action

Company Compliance Report

Rights Offerings, Asset Sal...

Financial Statements Public...

External Links:

Data:

Swastika Investmart informed BSE that SEBI has imposed a fine of Rs. 15.00 Lakhs on the company and has issued a Notice of Demand bearing Recovery Certificate, No. 6580 of 2023 and an Attachment Notice having Proceeding No. 10410 of 2023_Cert. No. RC6580 of 2023 for recovery of the sum of Rs. 15,46,000/-. The company has paid the total amount of Rs. 15,61,000/- on June 14, 2023 to SEBI towards the penalty.

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