Bigul

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) 4.00 4Highest Credit Rating during the previous FY NA 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: Devika Parmar Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sulochana Dhole Designation: Chief Financial Officer EmailId: [email protected] Date: 04/04/2023 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.
04-04-2023
Bigul

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, member of Promoter group & designated persons and their immediate relatives from 1st April, 2023 till completion of 48 Hours after the declaration of audited Financial Results of the Company for quarter and financial year ended on 31st March, 2023. The date of meeting of the Board of Directors to consider and approve the audited Financial Results of the Company for quarter and financial year ended on 31st March, 2023 will be informed in due course.
30-03-2023
Bigul

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 Rajesh Ramprasad Poddar
03-03-2023
Bigul

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 31st December, 2022, approved at the Meeting of the Board of Directors held on Tuesday, 14th February, 2023 in following newspapers: 1. Active Times dated 15th February, 2023 (English) 2. Mumbai Lakshadeep dated 15th February, 2023 (Marathi)
15-02-2023
Bigul

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Submission Of Un-Audited Financial Results For The Quarter Ended On 31St December, 2022.

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following: 1. Statement of Un-audited Financial Results for the quarter ended on 31st December, 2022 along with the Limited Review Report thereon.
14-02-2023
Bigul

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Board Meeting Outcome for Outcome Of Board Meeting Dated 14Th February, 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 14th February, 2023 at 05:30 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. Board of Directors approved and adopted the Un-Audited Financial Result along with the Limited Review Report thereon for the Quarter ended on 31st December, 2022 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 05:30 P.M. and concluded at 06:00 P.M.
14-02-2023
Bigul

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, we submit herewith information in respect of loss of Equity Share Certificate of the Company duly received from the following shareholder. Date of receipt of the information by the Company is 13th February, 2023.
14-02-2023
Bigul

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 14/02/2023 ,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 14th February, 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 31st December, 2022.
06-02-2023
Bigul

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 31St December, 2022

With reference to compliance Under Regulation 32(1) (a) and (b) of the Securities Exchange Board of India (LODR) Regulation, 2015 the Company hereby submits to the Stock Exchange statement of deviation(s) or variation(s) for the quarter ended 31st December, 2022 for the Preferential Issue of 8040 Equity Shares at a price of Rs. 8/- each including premium of Rs. 7/- each. We hereby confirm that, a) There was no deviation in the utilization of proceeds of Preferential Issue of Equity Shares from the objects as stated in explanatory statement of the notice of Annual General Meeting. b) There has been no variation in the use of proceeds of Preferential Issue of Equity Shares Warrants from the objects stated in explanatory statement of the notice of Annual General Meeting.
09-01-2023
Bigul

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith Certificate dated 5th January, 2022 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 December, 2022.
09-01-2023
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