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SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to provisions of Regulation 47 and 30 of SEBI (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 ended on 30th June, 2023, approved at the meeting of the Board of Directors held on Thursday, 10th August, 2023 in following newspapers: 1. Active times dates 11th August, 2023 (English) 2. Mumbai Lakshadeep dated 11th August, 2023 (Marathi)
11-08-2023
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SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Intimation Of 41St Annual General Meeting & Book Closure

 This is to inform you that 41st Annual General Meeting (AGM) of the Company will be held through video conferencing on Wednesday, 27th September, 2023. The Register of Members and Share Transfer books of the Company shall be closed from Saturday, 23rd September, 2023 to Wednesday, 27th September, 2023 (both days inclusive) for the purpose of 41st AGM of the Company.
10-08-2023
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SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Submission Of Un-Audited Financial Results For The Quarter Ended On 30Th June, 2023.

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith following: 1. Statement of Un-audited Financial Results for the Quarter ended 30th June, 2023 along with Limited Review Report thereon.
10-08-2023
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SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Board Meeting Outcome for Outcome Of Board Meeting Dated 10Th August, 2023 - Regulation 30(2) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 This is to inform the Exchange pursuant to Regulation 30(2) of the SEBI (LODR) Regulations 2015 that the Meeting of Board of Directors of the Company held today i.e. on 10th August, 2023 at 03:00 P.M. at the Corporate office of the Company at wherein the following decisions were taken: 1. Adoption of Un-audited Financial Result along with the Limited Review Report thereon for the Quarter ended on 30th June, 2023 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To convene the 41st Annual General Meeting of the Company through Video Conferencing on Wednesday, 27th September, 2023. 3. The Register of Members and Share Transfer Books of the Company shall be closed from Saturday, 23rd September, 2023 to Wednesday, 27th September, 2023 (both days inclusive) for the purpose of 41st AGM of the Company. The Board Meeting commenced at 03:00 P.M. and concluded at 06:00 P.M.
10-08-2023
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SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Section 124 of the Companies Act, 2013 (the "Act") read with Investor Education and Protection Fund (IEPF) Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time, the Company had published the Newspaper Advertisement pertaining to notice of transfer of equity shares of the Company to the Investor Education and Protection Fund (IEPF) in Endlish and Marathi newspapers. Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of such newspaper advertisement. 1. Active Times dated 3rd August 2023 (English) and 2. Mumbai Lakshadeep dated 3rd August, 2023 (Marathi)
03-08-2023
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SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 SWASTI VINAYAKA SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve As required under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of Swasti Vinayaka Synthetics Limited will be held on Thursday, 10th August, 2023 at the corporate office of the Company at 306, Tantia Jogani lndustrial Estate, J R Boricha Marg, Opp Kasturba Hospital, Lower Parel, Mumbai - 400011 to discuss and decide inter-alia following item: 1. To consider and adopt the Un-audited Financial Results for the Quarter ended on 30th June, 2023.
03-08-2023
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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 Bigshare Services Pvt. Ltd. (Registrar and Transfer Agent) to the Company on 11th July, 2023, we provide the following details of share certificate reported to have been lost/misplaced by the shareholder.
12-07-2023
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SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith Certificate dated 6th July, 2023 issued by M/s. Bigshare Services Private Limited., 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 30th June, 2023.
08-07-2023
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SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ramprasad Poddar
30-06-2023
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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 shares of the Company shall remain closed for all promoters, members of promoter group and designated persons and their immediate relatives from 1st July, 2023 till completion of 48 hours after declaration of un-audited financial results of the Company for the quarter ended 30th June, 2023. The date of meeting of Board of Directors to consider and approve the un-audited financial results of the Company for the quarter ended 30th June, 2023 will be informed in due course.
29-06-2023
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