SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated January 06, 2024 issued by Bigshare Services Private Limited, RTA of the Company confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on December 31, 2023. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Clarification With Respect To Name Of The Company Secretary Cum Compliance Officer
It is hereby informed that the name of the Company Secretary cum Compliance Officer of the Company has changed from Ms. Bhoomi Ashwin Thakkar to Mrs. Bhoomi Deep Vardhan due to her Marriage. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 and based on intimation sent by our RTA i.e., Bigshare Services Private Limited to the Company on 04th January, 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
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 and based on intimation sent by our RTA, i.e. Bigshare Services Private Limited to the company on 28th December, 2023, we provide the following details of share certificate reported to have been lost/misplaced by the shareholder. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Appointment of Company Secretary and Compliance Officer
This is to inform that the Board of directors of the company at its meeting held on Friday, December 29, 2023 has appointed Ms. Bhoomi Thakkar as the Company Secretary and Compliance officer of the company with effect from Friday, December 29, 2023. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Outcome Of Board Meeting Dated December 29, 2023
This is to inform the Exchange that pursuant to Regulation 30(2) of SEBI (LODR), Regulations, 2015 the meeting of the board of directors of the company held on Friday, December 29, 2023 at 12.00 noon wherein the following decision was taken: 1. Appointment of Ms. Bhoomi Thakkar (ACS: A55059) as company secretary and compliance officer of the company with effect from December 29, 2023 The meeting commenced at 12.10 P.M. and concluded at 12.30 P.M. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Closure of Trading Window
Pursuant to SEBI (PIT) 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 January 01, 2024 till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended on December 31, 2023. The date of meeting of the Board of Directors to consider and approve the Un-audited Financial Results of the Company for the quarter ended on December 31, 2023 will be informed in due course. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Intimation Of Details Of KMP For Determining Materiality Of Events Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We hereby inform you that Mr. Rajesh Poddar, Managing Director of the Company is authorized to determine the materiality of an event for the purpose of Regulation 30 of SEBI (LODR) Regulations, 2015. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed copies of newspaper publications of the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2023, approved at the Meeting of the Board of Directorshttps://listing.bseindia.com/include/images/loader.gif held on Friday, November 10, 2023 in following newspapers: 1. Active Times dated November 11, 2023 (English) 2. Mumbai Lakshadeep dated November 11, 2023 (Marathi). SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Un-Audited Financial Results For Quarter And Half-Year Ended On September 30, 2023.
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following: 1. Statement of Un-Audited Financial Results for the quarter and half year ended on September 30, 2023 along with Limited Review Report thereon.