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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, member of Promoter group & designated persons and their immediate relatives from 1st January, 2023 till completion of 48 Hours after the declaration of unaudited Financial Results of the Company for quarter ended on 31st December, 2022. The date of meeting of the Board of Directors to consider and approve the unaudited Financial Results of the Company for quarter ended on 31st December, 2022 will be informed in due course.
27-12-2022
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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
13-12-2022
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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 Swasti Vinayaka Investech Pvt Ltd
13-12-2022
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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 and half year ended September 30, 2022, approved at the Meeting of the Board of Directors held on Thursday, 10th November, 2022 in following newspapers: 1. Active Times dated 11th November, 2022 (English) 2. Mumbai Lakshadeep dated 11th November, 2022 (Marathi)
11-11-2022
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SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Board Meeting Outcome for Outcome Of Board Meeting Dated 10Th November, 2022 - 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 10th November, 2022 at 05:00 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. Board of Directors approved and adopted the Un-Audited Financial Result along with the Limited Review Report thereon for the Quarter and Half year ended on September 30, 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 05:00 P.M. and concluded at 05:25 P.M.
10-11-2022
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SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Outcome Of Board Meeting Dated 10Th November, 2022 - 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 10th November, 2022 at 05:00 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. Board of Directors approved and adopted the Un-Audited Financial Result along with the Limited Review Report thereon for the Quarter and Half year ended on September 30, 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 05:00 P.M. and concluded at 05:25 P.M.
10-11-2022
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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 10/11/2022 ,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 10th November, 2022 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 and half year ended on September 30, 2022.
04-11-2022
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SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 30Th September,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 or deviation(s) or variation(s) for the quarter ended September 30, 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.
04-11-2022
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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 07th October, 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 30th September, 2022.
10-10-2022
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SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Announcement under Regulation 30 (LODR)-Allotment

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance of special resolution passed by the shareholders of the Company at the Annual General Meeting held on September 23, 2022, we would like to inform that the Board of Directors of the Company, at its meeting held today i.e. on Thursday, September 29, 2022 has allotted 8040 equity shares having a face value of Rs. 1/- each at a price of Rs. 8/- (including a premium of Rs. 7/-) per share, for a total consideration of Rs. 64,320/- (Rupees Sixty Four Thousand Three Hundred and Twenty Only) to Swasti Vinayaka Realestate Development Private Limited, promoter group company on preferential basis through private placement.
29-09-2022
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