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SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Board Meeting Outcome for The Outcome Of Board Meeting Dated 14Th January 2022 - Regulation 30 Of The Securities Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 1. Adoption of un -Audited Financial Result along with Limited review Report for the Quarter ended December 31, 2021 as per Regulation 33 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015.
14-01-2022
Bigul

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, 14Th January,2O22 Under Regulation 29 Of SEBI (IODR) Regulation.

 SWASTI VINAYAKA SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2022 ,inter alia, to consider and approve With reference to the subject cited this to inform Exchange that the meeting of Board of Directors of the Company ('Swasti Vinayaka Synthetics Limited') will be held on Friday, 14th January, 2022 at the Corporate office of the Company at 306,Tantia Jogani Industrial Estate, J. R. Boricha Marg, Lower Parel, Mumbai - 400011, to consider the following : 1. Unaudited Financial Results for the quarter ended 31st December, 2021. 2. Any other matter with permission of Chair. Kindly take the same on your record
06-01-2022
Bigul

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Reply To Your Letter For Clarification On Price Movement

 With reference to your mail dated December 31, 2021 we wish to inform you that movement in price of securities is purely because of investors' perceptions. We would also like to inform you that the Company has disclosed material information wherever applicable, from time to time for investor information. To the best of our knowledge and belief, currently there is no material information or announcement pending to disseminate that in our opinion would have bearing on the price behavior in the scrip. Kindly take a note of the same.
31-12-2021
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 designated persons and their immediate relatives from 1''t January, 2022 till 48 Hours after the declaration of Un-Audited Financial Results of the company for quarter ended on 31st December, 2021. The date of meeting of the Board of Directors to consider and approve the Un-Audited Financial Results of the Company for quarter ended on 31st December, 2021. will be informed in due course.
31-12-2021
Bigul

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

 With respect to above captioned subject line please find herewith attached brief Profile of Directors as per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 who were appointed as Whole Time Director in the Company with effect from 12th November 2021 subject to approval of the shareholders of the Company.
12-11-2021
Bigul

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Board Meeting Outcome for Outcome Of Board Meeting Dated November 21,2021 - Regulation 30 Of The Securities Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 Adoption of Un- audited Financial Result along with Limited review Report for the Quarter & half year ended September 30,2021 as per Regulation 33 of the Securities Exchange Board of India [Listing Obligation and Disclosure Requirements) Regulations 2015. Appointment of Mr. Aryan Rajesh Poddar as Whole time director of the Company for period of 5 with effect from 12TH November 2021 subject to approval of share holders of the Company.
12-11-2021
Bigul

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Submission Of Un-Audited Financial Results For The Quarter And Half Year Ended September 2021.

 Statement of Un-Audited Financial Results for the quarter & half year ended September 30, 2021 along with Limited review report thereon.
12-11-2021
Bigul

Swasti Vinayaka Synthetics Ltd - 510245 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, 12Th November 2021 Under Regulation 29 Of SEBI (LODR) Regulation 2O15.

 SWASTI VINAYAKA SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve With reference to the subject cited this to inform Exchange that the meeting of Board of Directors of the Company ('Swasti Vinayaka Synthetics Limited') will be held on Friday, 12th November, 2021 at the Corporate office of the Company at 306,Tantia Jogani Industrial Estate, J. R. Boricha Marg, Lower Parel, Mumbai - 400011, to consider the following : 1. Unaudited Financial Results for the quarter and half year ended 30th September, 2021. 2. Any other matter with permission of Chair. Kindly take the same on your record.
03-11-2021
Bigul

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

 Based on the confirmation dated 06.10.2021 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, 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.
18-10-2021
Bigul

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Shareholding for the Period Ended September 30, 2021

 Swasti Vinayaka Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
16-10-2021
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