SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Board Meeting Intimation for Considering And Approving The Audited Financial Results For The Quarter And Year Ended March 31, 2024.
SWASTI VINAYAKA SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the Audited Financial Results for the Quarter and year ended March 31, 2024. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on the intimation given by our RTA i.e. Bigshare Services Private Limited to the Company on May 13, 2024, we provide the following details of issuance of duplicate share certificate to the shareholder. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on intimation sent by our RTA i.e. Bigshare Services Private Limited on May 08, 2024, we provide the following details of share certificates reported to have been lost/misplaced by the shareholder(s). SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Board Meeting Outcome for The Meeting Held On Tuesday, April 30, 2024.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Outcome of Meeting of the Board of Directors of the Company held on Tuesday, April 30, 2024 to Approve Increase in the Managerial Remuneration of the Directors. The Board Meeting commenced at 5:30 P.M. and concluded at 5:45 P.M. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we are submitting the Certificate from Practicing Company Secretary regarding Transfer, Transmission and Transposition of Shares for the Year ended March 31, 2024 SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 and based on intimation sent by our RTA i.e. Bigshare Services Private Limited to the Company on April 23, 2024, we provide the following details of share certificate reported to have been lost/misplaced by the shareholder. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuance to Regulation 39(3) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, and based on Intimation sent by our RTA, i.e. Bigshare Services Private Limited to the company on April 18, 2024, we provide the following details of share certificate reported to have been lost/misplaced by the shareholder. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySWASTI VINAYAKA SYNTHETICS LTD. 2CIN NO.L99999MH1981PLC024041 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.80 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Bhoomi Deep Vardhan Designation: Company Secretary cum Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sulochana Dhole Designation: Chief Financial Officer EmailId: [email protected] Date: 18/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated April 11, 2024 issued by M/s. Bigshare Services Pvt. Ltd. Registrar and Share Transfer Agent (RTA) of the company confirming the compliance of Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2024. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2024.
Pursuant to requirement of Regulation 7(3) of the SEBI (LODR) Regulations, 2015, we hereby certify that all activities in relation to share transfer facility are maintained by our Share Transfer Agent viz., Bigshare Services Private Limited, category-1 Registrar and share transfer agent (RTA), registered with Securities and Exchange Board of India (SEBI) vide registration number: INR000001385.