Swasti Vinayaka Synthetics Ltd - 510245 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 39th Annual General Meeting of the Company was duly held on Friday the 13tH August, 202I at 04.00 P.M. through Video Conferencing (VC) and other Audio Visual Means (OAVM). SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Submission Of Unaudited Quarterly Financial Results For The Quarter Ended 30Th June 2021.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith: Statement of Unaudited Financial Results for the Quarter Ended 30th June, 2021 along with Limited Review Report thereon. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Board Meeting Outcome for Outcome Of Board Meeting Dated 10Th August 2021 - Regulation 30(2) Of The Securities Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.
This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company held on Tuesday, 10th August, 2021 at the Corporate office of the Company at 306 Tantia Jogani Industrial Estate J. R. Boricha Marg Lower Parel, Mumbai 400011 wherein the following decisions were taken: Adoption of Unadited Financial Result for the Quarter Ended June 30, 2021 as per Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board Meeting commenced at 05.00 P.M and concluded at 05.45 P.M. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Revised Intimation Of Record Date For Issue Of Bonus Shares.
In accordance with Regulation 42 (1), (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the revised Record Date for issue of Bonus shares will be Tuesday, August 24, 2021, for the purpose of ascertaining the entitlement to the Bonus Equity by the shareholders of the Company. The issuance of Bonus Shares shall be subject to the approval of Members in the Annual General Meeting (AGM) scheduled to be held on Friday, August 13, 2021. The Outcome of the AGM on the proposal as stated above shall be informed accordingly. Kindly take the above on your record. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June 2021
SWASTI VINAYAKA SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve With reference to the subiect cited this to inform Exchange that the meeting of Board of Directors of the Company ("Swasti Vinayaka Synthetics Limited") will held on Tuesday, 10th August, 202L at the corporate office of the Company at 306, Tantia /ogani Industrial Estate, I. R. Boricha Marg, Lower Parel, Mumbai - 400011, to consider un-audited financial result. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Intimation Of Record Date For Issue Of Bonus Shares
In accordance with Regulation 42 (1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for issue of Bonus shares will be Monday, August 16, 2021 for the purpose of ascertaining the entitlement to the Bonus Equity by the shareholders of the Company. The issuance of Bonus Shares shall be subject to the approval of Members in the Annual General Meeting (AGM) scheduled to be held on Friday, August 13, 2021. The Outcome of the AGM on the proposal as stated above shall be informed accordingly. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement Swasti Vinayaka Synthetics Ltd - 510245 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015, we submit herewith Annual Report of the Company for the financial year 2020-2021. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Intimation Of 39Th Annual General Meeting Of The Members Of Swasti Vinayaka Synthetics Limited.
As mentioned in the attached file. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Shareholding for the Period Ended June 30, 2021
Swasti Vinayaka Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here