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SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Update on board meeting

 SWASTI VINAYAKA SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve In continuation to our letter dated June 21, 2021 and pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting scheduled on Tuesday, June 29, 2021 shall inter-alia, also consider the proposal for declaration of Bonus Issue 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
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SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, 29Th June, 2021

 SWASTI VINAYAKA SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve The meeting of Board of Directors of the Company ('Swasti Vinayaka Synthetics Limited') will held on Tuesday, 29th June, 2021 at the Corporate office of the Company at 306, Jogani Industrial Estate, J. R. Boricha Marg, Lower Parel, Mumbai - 400011, to consider the following : 1. Audited Financial results for the quarter and year ended 31st March, 2021 2. Any other matter with permission of Chair.
21-06-2021
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SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Shareholding for the Period Ended March 31, 2021

 Swasti Vinayaka Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
14-04-2021
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SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Certificate Under Regulation 40(9) Of Securities Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015, For Half Year Ended March 31, 2021.

 Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are submitting the Certificate from Practicing Company Secretary regarding Transfer, Transmission and Transposition of Shares for the half year ended March 31, 2021. Kindly acknowledge the receipt and take the above on your records.
14-04-2021
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Swasti Vinayaka Synthetics Ltd - 510245 - Certificate Under Regulation 7(3) Of Securities Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015, For Half Year Ended 31St March, 2021.

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are submitting the Certificate duly signed by Bigshare Services Private Limited, Share Transfer Agent and Managing Director of Swasti Vinayaka Synthetics Limited, for the half year ended March 31, 2021.
09-04-2021
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SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the confirmation dated 03.04.2021 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 owne within 15 days of receipt of certificate of securities.
07-04-2021
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Swasti Vinayaka Synthetics Ltd - 510245 - Statement Of Investor Complaints For The Quarter Ended March 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 Director
07-04-2021
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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 April, 2021 till 48 Hours after the declaration of Audited Financial Results of the Company for Quarter & Year ended on 31st March, 2021. The date of meeting of the Board of Directors to consider and approve the Audited Financial Results of the Company for Quarter & Year ended on 31st March, 2021 will be informed in due course.
31-03-2021
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SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Submission Of Unaudited Quarterly Financial Results For The Quarter Ended 31St December, 2020.

 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 31st December, 2020 along with Limited Review Report thereon
05-02-2021
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SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Outcome Of Board Meeting Dated 05Th February, 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 Friday, 05th February, 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 December 31, 2020 as per Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board Meeting commenced at 05:35 P.M and concluded at 06:00 P.M. Kindly update the same in your record.
05-02-2021
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