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 Rajesh Ramprasad Poddar SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dinesh Ramprasad Poddar 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 Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023, approved at the Meeting of the Board of Directors held on Tuesday, 30th May, 2023 in following newspapers: 1. Active Times dated 1st June, 2023 (English) 2. Mumbai Lakshadeep dated 1st June, 2023 (Marathi) SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Submission Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2023
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following: 1. Statement of Audited Financial Results for the Quarter and year ended on 31st March, 2023 along with the Audit Report thereon. 2. Declaration pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Board Meeting Outcome for Outcome Of Board Meeting Dated 30Th May, 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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company held today i.e. on 30th May, 2023 at 07:00 P.M. at the Corporate office of the Company at 306, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai - 400011 wherein the following decisions were taken: 1. Adoption of Audited Financial Result along with the Audit Report thereon for the Quarter and year ended on 31st March, 2023 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 07:00 P.M. and concluded at 07:40 P.M. 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 30/05/2023 ,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 30th May, 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 Audited Financial Results for the Quarter and year ended on 31st March, 2023. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing obligation 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 31st March, 2023. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated 3rd April, 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 31st March, 2023. SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Certificate Under Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended 31St March, 2023
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the Certificate regarding maintenance of physical and electronic transfer facility of Shares for the year ended 31st March, 2023.