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SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, 5Th February, 2021 At Corporate Office

 SWASTI VINAYAKA SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2021 ,inter alia, to consider and approve The meeting of Board of Directors of the Company ("Swasti Vinayaka Synthetics Limited") will 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, to consider the following : 1. Unaudited Financial results for the quarter ended 31" December,2020 2. Any other matter with permission of Chair. Kindly take the same on your record.
29-01-2021
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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 02.01.2021 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.
18-01-2021
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SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Shareholding for the Period Ended December 31, 2020

 Swasti Vinayaka Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
13-01-2021
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SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
13-01-2021
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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 January, 2021 till 48 Hours after the declaration of Unaudited Financial Results of the Company for quarter ended on 31st December, 2020. The date of meeting of the Board of Directors to consider and approve the Unaudited Financial Results of the Company for quarter ended on 31st December, 2020 will be informed in due course. You are requested to take the same on record.
30-12-2020
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SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Swasti Vinayaka Synthetics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-12-2020
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SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format. We are also enclosing herewith the consolidated report of the Scrutinizer on e-voting and e - voting at the AGM. The above are being uploaded on the Company''s website. Kindly take the same on record.
30-12-2020
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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 38th Annual General Meeting of the Company was duly held on Monday the 28th December, 2020 at 04.00 P.M. through Video Conferencing (VC) and other Audio Visual Means (OAVM). For your information and record.
28-12-2020
Bigul

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Clarification

 With reference to Movement in Price, Swasti Vinayaka Synthetics Ltd has submitted to BSE a copy of Clarification is enclosed.
14-12-2020
Bigul

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Clarification sought from Swasti Vinayaka Synthetics Ltd

 The Exchange has sought clarification from Swasti Vinayaka Synthetics Ltd on December 9, 2020, with reference to Movement in Price.The reply is awaited.
09-12-2020
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