SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we are enclosing the details of application for issuance of duplicate share certificate received from the shareholder through our RTA, i.e. Bigshare Services Private Limited on July 01, 2024. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Equity shares of the Company shall remain closed for all designated persons and their immediate relatives from July 01, 2024 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ended on June 30, 2024. The date of meeting of the Board of Directors to consider and approve the Un-Audited Financial Results of the Company for the quarter ended on June 30, 2024 will be informed in the due course. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we are enclosing the details of application for issuance of duplicate share certificate received from the legal heir of the shareholder through our RTA, i.e., Bigshare Services Private Limited on June 26, 2024 SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the details of application for issuance of duplicate share certificate received from the legal heir of the shareholder through our RTA, i.e. Bigshare Services Private Limited on June 24, 2024. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015, we are enclosing the details of application for issuance of duplicate share certificate received from shareholder through our RTA, i.e., Bigshare Services Private Limited on June 13, 2024. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Reg. 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the details of loss of share certificates and request for issue of duplicate share certificates received from the shareholders through our RTA, i.e. Bigshare Services Private Limited on June 03, 2024. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper publications of the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2024, approved at the Meeting of the Board of Directors held on Thursday, May 30, 2024 in the following newspapers:- 1. Active Times dated June 01, 2024 (English) 2. Mumbai Lakshadeep dated June 01, 2024 (Marathi) SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the details of loss of share certificates received from the shareholder through our RTA, i.e., Bigshare Services Private Limited on May 30, 2024. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Audited Financial Results For The Quarter And Financial Year Ended March 31, 2024
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith: 1. Audited Financial Results for the quarter and financial year ended March 31, 2024 along with the Auditor''s Report thereon. 2. Declaration under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Board Meeting Outcome for The Meeting Held On Thursday, May 30, 2024
This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, at the Meeting of Board of Directors held on Thursday, May 30, 2024 at 09:00 P.M. at the Corporate office of the Company at 306, Tantia Jogani Industrial Estate, J. R. Boricha Marg, Lower Parel, Mumbai - 400011 the following decisions were taken: 1. Approving Audited Financial Results along with the Auditor's Report thereon for the Quarter and Financial Year ended March 31, 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of M/s. Sandeep Dar & Co. as Secretarial Auditor for the financial year 2024-25. 3. Appointment of M/s. M.M. Dubey & Co. as Internal Auditor for the financial year 2024-25. The Meeting commenced at 09:00 P.M. and concluded at 10:30 P.M.