SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Intimation Of Book Closure Date Of 39Th Annual General Meeting Of The Members Of Swasti Vinayaka Synthetics Limited.
As mentioned in Attached file16-07-2021
16-07-2021
SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the confirmation dated 05.07.2021 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.16-07-2021
Swasti Vinayaka Synthetics Ltd - 510245 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rajesh PoddarDesignation :- Managing Director / Whole Time Director13-07-2021
Swasti Vinayaka Synthetics Ltd - 510245 - Fixes Book Closure for AGM
Swasti Vinayaka Synthetics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 06, 2021 to August 13, 2021 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on August 13, 2021.13-07-2021
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 1st July, 2021 till 48 Hours after the declaration of Unaudited Financial Results of the Company for quarter ended on 30th June, 2021. The date of meeting of the Board of Directors to consider and approve the Unaudited Financial Results of the Company for quarter ended on 30th June, 2021 will be informed in due course. You are requested to take the same on record.30-06-2021
SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Submission Of Audited Financial Results For The Quarter And Year Ended March 31, 2021
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith: 1. Statement of Audited Financial Results for the year ended March 31, 2021 along with Auditors Report thereon. 2. Declaration pursuant to Regulation 33(3)(d) as amended by the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016.29-06-2021
SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Outcome Of Board Meeting Dated June 29, 2021 - Regulation 30 Of The Securities Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.
The Meeting of Board of Directors of the Company held on Tuesday, June 29, 2021 at the Corporate office of the Company wherein the following decisions were taken: 1. Adoption of Audited Financial Result along with Auditor's Report for the Year/Quarter ended March 31, 2021 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Reg2015. 2. Subject to the approval by the Members of the Company, recommendation for capitalisation of free Reserves by issue of 2 (Two) Equity Shares as Bonus Equity Shares for existing 7 (Seven) Equity Shares to the holders of 70000000 Equity Shares of Re. 1 (One) each. 3. Resignation of Ms. Shikha Mishra (ACS 53469) w.e.f. 29th June, 2021 as Company Secretary & Compliance Officer and appointment of Mr. Prathmesh Gaonkar having (ACS 61307) w.e.f. 30th June, 2021 as Company Secretary & Compliance Officer. 4. Appointment of Secretarial Auditor for the 2021 - 22 . 5. Appointment of Internal Auditor for the 2021 - 22 .29-06-2021
Swasti Vinayaka Synthetics Ltd - 510245 - Board to consider Bonus Issue
In continuation to the Company's letter dated June 21, 2021, Swasti Vinayaka Synthetics Ltd has now informed BSE that the Board of Directors of the Company in their meeting scheduled on June 29, 2021 shall inter-alia, also consider the proposal for declaration of Bonus lssue of Equity Shares i.e. in addition to consider and approve the Audited Financial Results of the Company for the Quarter and year ended March 31, 2021.24-06-2021