SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Intimation About Annual General Meeting And Book Closure
This is to inform that: 1. the 40th Annual General Meeting of the Company will be held through Video Conferencing on Friday, 23rd September, 2022. 2. Register of Members and Share Transfer Books of the Company shall be closed from Saturday, September 17, 2022 to Friday, September 23, 2022 (both days inclusive) for the purpose of 40th AGM of the company. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Announcement under Regulation 30 (LODR)-Preferential Issue
Raising of funds by issuance of 8040 equity shares of face value of Rs. 1/- each to Swasti Vinayaka Realestate Development Private Limited, Promoter Group Company, on a preferential basis ("Preferential Issue") in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), as amended from time to time; and the provisions of the Companies Act, 2013 and rules made thereunder, at a price not being lower than the price determined in accordance with Chapter V of SEBI ICDR Regulations and other applicable regulation, if any subject to approval of the shareholders of the Company. Details pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure I. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Board Meeting Outcome for Outcome Of Board Meeting Dated August 25, 2022 - Regulation 30(2) Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is to inform the Exchange pursuant to Regulation 30(2) of the SEBI (LODR) Regulations, 2015 that the Meeting of Board of Directors of the Company held today i.e. Thursday, August 25, 2022 at 03:00 P.M. at the corporate office of the Company at 306, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai - 400011, Outcome of which has been attached herewith. The Board Meeting commenced at 3:00 PM and concluded at 3:30 PM. Kindly take the same in your record. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Closure of Trading Window
Prior intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 to consider the fund raising by way of preferential allotment and notice of closure of trading window pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Board Meeting Intimation for Issue Of Equity Shares On Preferential Basis
SWASTI VINAYAKA SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2022 ,inter alia, to consider and approve Raising of funds by issuing equity shares on preferential basis in accordance with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 read with the Companies Act, 2013 and rules made thereunder. Further, pursuant to the Company's Prevention of Insider Trading Policy, the Trading Window for dealing in securities of the Company by all the designated persons shall remain closed from Saturday, August 20, 2022 to Saturday, August 27, 2022 (both days inclusive). SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/ Madam, Pursuant to provisions of Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper publications of the Un-Audited Financial Results of the Company for the quarter ended June 30, 2022, approved at the Meeting of the Board of Directors held on Friday, August 12, 2022 in following newspapers: 1. Active Times dated August 13,2022 (English) 2. Mumbai Lakshadeep dated August 13, 2022 (Marathi) Kindly take the same on your records. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Submission Of Un-Audited Financial Results For The Quarter Ended On 30Th June, 2022.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following; 1. Un-audited Financial Results for the quarter ended on 30th June, 2022 along with the Limited Review Report thereon. Kindly update the same in your records. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Board Meeting Outcome for Outcome Of Board Meeting Dated August 12, 2022 - Regulation 30(2) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is to inform the Exchange pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company held today on Friday, August 12, 2022 at 06:00 P.M at the Corporate office of the Company wherein the following decisions were taken: 1. Adoption of Un-audited Financial Result along with Limited Review Report thereon for the quarter ended on June 30, 2022 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of M/s. Sandeep Dar & Co., Practicing Company Secretaries as Secretarial Auditor for the financial year 2022-23. 3. Appointment of M/s. M. M. Dubey & co., Chartered Accountant as Internal Auditor for the Financial Year 2022-23. The Board Meeting commenced at 06:00 PM and concluded at 07:00 PM. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Section 124 of the Companies Act, 2013 (the 'Act') read with Investor Education and Protection Fund (IEPF) Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time, the Company had published the Newspaper advertisement pertaining to Notice of transfer of equity shares of the Company to the Investor Education and Protection Fund (IEPF) in English and Marathi newspapers. Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of such newspaper advertisement. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Prathmesh Gaonkar, has tendered his resignation vide resignation letter dated 6 July 2022 as the Company Secretary of the Company with effect from the close of the Working hours on 05t August 2022, due to personal reasons. He will also: cease to be the Key Managerial Personnel of the Company from the close of the business hours on. 05% August 2022.