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Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Equity shares of the Company shall remain closed for all designated persons and their immediate relatives from July 01, 2024 till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended on June 30, 2024. The date of the meeting of the Board of Directors to consider and approve the Un-audited Financial Results of the Company for the quarter ended on June 30, 2024 will be informed in due course.
28-06-2024
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Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the 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/Financial Year ended March 31, 2024, approved at the Meeting of the Board of Directors held on Thursday, May 30, 2024 in following newspapers: 1. Active Times dated May 31, 2024 (English) 2. Mumbai Lakshadeep dated May 31, 2024 (Marathi)
31-05-2024
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Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Audited Financial Results For The Quarter And Financial Year Ended March 31, 2024

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Audited Financial Results for the Quarter and Financial Year ended March 31, 2024 along with the Auditor''s Report thereon. 2. Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
30-05-2024
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Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Board Meeting Outcome for The Meeting Held On Thursday, May 30, 2024

 This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, at the Meeting of Board of Directors of the Company held on Thursday, May 30, 2024 at 06:30 P.M. at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai-400011 the following decisions were taken: 1. Approving Audited Financial Results along with the Audit Report for the Quarter and Financial Year ended March 31, 2024 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015. 2. Appointment of M/s. Sandeep Dar & Co. as Secretarial Auditor for the financial year 2024-25. 3. Appointment of M/s. M.M. Dubey & Co. as Internal Auditor for the financial year 2024-25. The Board Meeting commenced at 06:30 P.M. and concluded at 07:30 P.M.
30-05-2024
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Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Board Meeting Intimation for Considering And Approving The Audited Financial Results For The Quarter And Year Ended March 31, 2024.

 Swasti Vinayaka Art And Heritage Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the Audited Financial Results for the Quarter and year ended March 31, 2024
15-05-2024
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Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, April 30, 2024.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Outcome of Meeting of the Board of Directors of the Company held on Tuesday, April 30, 2024 to Approve Increase in the Managerial Remuneration of the Directors. The Board Meeting commenced at 5:00 P.M. and concluded at 5:15 P.M
30-04-2024
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Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Certificate Under Regulation 40(9) Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations 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 March 31, 2024.
19-04-2024
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Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - 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 Art And Heritage Corporation Ltd 2CIN NO.L51900MH1985PLC036536 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 14.76 4Highest Credit Rating during the previous FY 0 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: Riddhi Vaity Designation: Company Secretary cum Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Shantaram Sitaram Shinde Designation: Chief Financial Officer EmailId: [email protected] Date: 18/04/2024 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.
18-04-2024
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Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith Certificate dated April 11, 2024 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 March 31, 2024
12-04-2024
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Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2024

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting the Certificate regarding maintenance of share transfer facility for the Year ended March 31, 2024.
11-04-2024
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