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Bigul

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading Window for dealing in Equity shares of the Company shall remain closed for all Promoters, member of Promoter group & designated persons and their immediate relatives from 1st October, 2022 till 48 Hours after the declaration of Audited Financial Results of the Company for quarter and half year ended on 30th September, 2022. The date of meeting of the Board of Directors to consider and approve the Audited Financial Results of the Company for quarter and half year ended on 30th September, 2022 will be informed in due course.
28-09-2022
Bigul

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the 40th Annual General Meeting of the Company held on Friday, September 23, 2022 in the prescribed format. We are also enclosing herewith the consolidated report of the Scrutinizer on remote e-voting and e -voting at the 40th Annual General Meeting of the Company.
24-09-2022
Bigul

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the shareholders of the Company at the 40th Annual General Meeting (AGM) of the Company held on 23rd September, 2022 approved amendment in the Articles of Association (AOA) of the Company. Kindly take the above information on your record.
24-09-2022
Bigul

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the proceedings of 40th Annual General Meeting of the Company duly held on Friday, 23rd September, 2022 at 04.00 P.M. through Video Conferencing (VC) and other Audio Visual Means (OAVM).
23-09-2022
Bigul

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Intimation About Change In Corporate Office Address Of The RTA (Registrar And Share Transfer Agent).

 This is to inform you that the corporate office address of the RTA of the company i.e. Bigshare Services Private Limited has been changed to Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093. kindly take the same on your record.
13-09-2022
Bigul

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Updated List Of Key Managerial Personnel Authorised As Per Regulation 30(5) Of SEBI (LODR) Regulations, 2015 To Determine The Materiality Of Event Or Information.

 We are submitting herewith the updated list of Key Managerial Personnel authorised as per regulation 30(5) of SEBI (LODR) Regulations, 2015 to determine the materiality of event or information and to make disclosure of the same to the Stock Exchange on behalf of the Company. Request you to kindly take the same on your record.
13-09-2022
Bigul

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Appointment of Company Secretary and Compliance Officer

 With reference to the above-mentioned subject and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company at their meeting held today i.e. on 13th September 2022 has appointed Ms. Devika Devendra Parmar (Membership Number: A68327) as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with immediate effect. Kindly take the above information on your record.
13-09-2022
Bigul

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 30 and 47 of SEBI (Listing Obligation and Disclosures Requirements) Regulations 2015, please find enclosed herewith the copy of advertisement published in newspapers relating to Notice of the 40th Annual General Meeting, Book Closure and E-voting information given to shareholders. Kindly take the above on your record.
01-09-2022
Bigul

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we submit herewith Annual Report of the Company for the Financial Year ended on March 31, 2022. Kindly take the same on your record.
30-08-2022
Bigul

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Alteration of Articles of Association of the Company by inserting new article 5A after the existing article 5 as below which is subject to the approval of the shareholders: 5A. Further issue of securities and Mode of issue: "5A. The Board or the Company as the case may be, may, by way of right issue or preferential offer or private placement or any other manner, subject to and in accordance with Act and the Rules, issue further securities to; (a) persons who, at the date of the offer, are holders of equity shares of the Company. Such offer shall be deemed to include a right exercisable by the person concerned to renounce the shares offered to him or any of them in favour of other person or; (b) employees under the employees' stock option or; (c) any person whether or not those persons include the persons referred to in clause (a) or clause (b) above."
25-08-2022
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