Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 SWASTI VINAYAKA SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve As required under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company ("Swasti Vinayaka Synthetics Limited") will be held on Friday, August 12, 2022 at the corporate office of the Company at 306, Tantia Jogani Industrial Estate, J R Boricha Marg, Opp Kasturba Hospital, Lower Parel, Mumbai-400011 to discuss and decide inter-alia following item. 1. To consider and adopt the Un-audited Financial Results for the Quarter ended on June 30, 2022. Kindly take this information in your record.
05-08-2022
Bigul

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the confirmation dated 05th July 2022 received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company, we hereby certify that the securities received from the depository Participants for dematerialisation were confirmed (accepted/rejected) to the depositories by RTA and that securities comprised in the said certificates have been listed on the stock Exchange where the earlier issued securities are listed. Further, on the basis of RTA certificate, we also confirm that the security certificates received for dematerialisation have been mutilated & cancelled after due verification by the depository Participant and the name of the depositories have been substituted in register of members as registered owner within 15 days of receipt of certificate of securities.
15-07-2022
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 1 April,2022 till 48 Hours after the declaration of Audited Financial Results of the Company for Quarter /Year ended on 30th June 2022
30-06-2022
Bigul

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Announcement under Regulation 30 (LODR)-Change in Directorate

 With reference to the above subject matter and as per Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we wish to inform you that in the Meeting of the Board of Directors of the Company held today i.e. on 20(tm) June 2022 the following was decided: Appointment of Mr. Prabhat Dinesh Poddar (DIN- 0009637477 ) is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
21-06-2022
Bigul

Annual report for Swasti Vinayaka Synthetics Ltd. for FY-2022
31-05-2022
Bigul

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Non-Applicability Of Annual Secretarial Compliance Report As Required Under The SEBI Circular CIR/Cfd /Cmdr/Zz /20L9 Dated February Ob,Zolg.

 As per Regulation 15(2) of SEBI [Listing 0bligations and Disclosure Requirements) Regulations, 2015, the Corporate Governance provisions shall not apply to listed entities having paid-up equity share capital not exceeding rupees 10 Crores and net worth not exceeding rupees 25 Crores, as On the last day of previous financial year. As on March 3I, 2022 the paid- up equity share capital of the Company is Rs.8,99,97,960/- and the Net worth of the Company has been determined at Rs,16,60,64,293/- as on the said date.
30-05-2022
Bigul

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Submission Of Audited Financial Result Along With Auditors Report For The Year Ended March 2022

 1. Approval of Audited Financial Results along with Auditors Report for the quarter and year ended 31st March, 2022 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 201 5. 2. Approval of Assets and Liabilities as on 3lst March, 2022.
30-05-2022
Bigul

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Board Meeting Outcome for Submission Of Audited Financial Result Along With Auditor''s Report

 1. Approval of Audited Financial Results along with Auditors Report for the quarter and year ended 31st March, 2022 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 201 5. 2. Approval of Assets and Liabilities as on 3lst March, 2022.
30-05-2022
Bigul

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 SWASTI VINAYAKA SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve As required under Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Swasti Vinayaka Synthetics Limited will be held on Monday, May 30, 2022 at the corporate office of the Company at 306, Tantia Jogani Industrial Estate, J R Boricha Marg, Opp Kasturba Hospital, Lower Parel, Mumbai-400011 to discuss and decide inter-alia following item. i) To approve Audited Standalone IND-AS Compliant Financial Results along with the Audit Report for the Quarter and Year ended on 31st March 2022 pursuant to regulation 33 of the Listing Obligations and Disclosure Requirements, 2015. ii) To approve IND-AS complaint standalone statement of Assets and Liabilities for the quarter and year ended 31st March,2022.
23-05-2022
Bigul

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to regulation 30 of the SEBI [Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that Mrs. SULOCHANA DHOLE, has tendered her consent to appoint as Chief Financial officer of the Company vide Consent letter dated 2nd May 2022 as Chief Financial officer with effect from the 16th May 2022, She will also be appointed as the Key Managerial Personnel of the Company from 16th May 2022. The Consent letter received by the company placed before the Board at its meeting scheduled hold on 16th May 2022.
16-05-2022
Next Page
Close

Let's Open Free Demat Account