SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Board Meeting Outcome for Outcome Of Board Of Meeting Held On November 10, 2023
Please find attached herewith the Outcome of Meeting of the Board of Directors of the Company held on Friday, November 10, 2023 pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 06:30 p.m. and concluded at 07:00 p.m. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Board Meeting Intimation for Considering And Adopting The Un-Audited Financial Results For The Quarter And Half Year Ended On September 30, 2023.
SWASTI VINAYAKA SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve the Un-Audited Financial Results for the Quarter and Half Year ended on September 30, 2023. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated October 06, 2023 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 Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2023. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III to the said Regulations, we would like to inform you that Ms. Devika Parmar, has tendered her resignation vide resignation letter dated 1st September, 2023 as Company Secretary of the Company with effect of closure of business hours on 3rd October, 2023 due to personal reasons. She will also cease to be Key Managerial Personnel of the Company from the closure of business hours on 3rd October, 2023. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the 41st Annual General Meeting of the Company held on Wednesday, September 27, 2023 in the prescribed format. We are also enclosing herewith the consolidated report of the Scrutinizer on remote e-voting and e-voting at the 41st Annual General Meeting of the Company. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) RegulationS, 2015, we hereby submit herewith the proceedings of 41st Annual General Meeting of the Company duly held on Wednesday, September 27, 2023 at 4:00 P.M. through video conferencing (VC) and other audio visual means (OAVM). SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company shall remain closed for all promoters, member of promoter group and designated persons and their immediate relatives from 1st October, 2023 till the completion of 48 hours after the declaration of unaudited financial results for quarter and half year ended 30th September, 2023. The date of meeting of Board of Directors to consider and approve the unaudited financial results of the Company for the quarter and half year ended on 30th September, 2023 will be informed in due course. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the copy of the advertisement published in the newspaper on 6th September, 2023 relating to the notice of 41st Annual General Meeting, Book closure and E-voting information given to the shareholders. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith Annual Report of the Company for the Financial Year ended on March 31, 2023. The said Annual Report containing the Notice can also be accessed on the website of the Company at www.swastivinayaka.com. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Announcement under Regulation 30 (LODR)-Demise
With profound grief, we hereby inform the sad demise of Mr. Ramprasad Poddar, Founder, Promoter, Ex-Director and Ex-Chairman of the Company. Mr. Ramprasad Poddar left for the heavenly abode on August 23, 2023.