Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we submit herewith the proceedings of 36th Annual General Meeting of the Company held on Friday, June 24, 2022. Kindly take the same on your record. Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Intimation About Record Date For Issue Of Bonus Equity Shares.
In accordance with Regulation 42 (1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for issue of Bonus shares will be Monday, July 04, 2022 for the purpose of ascertaining the entitlement to the Bonus Equity shares by the shareholders of the Company. The issuance of Bonus Shares shall be subject to the approval of Members in the Annual General Meeting (AGM) scheduled to be held on Friday, June 24, 2022. The outcome of the AGM on the proposal as stated above shall be informed accordingly. Kindly take the above on your record. Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the copy of advertisement published in newspapers June 03, 2O22 relating to Notice of the 36thAnnual General Meeting, Book Closure and E-voting information given to shareholders. Kindly take the above on your record. Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we submit herewith Annual Report of the Company for the Financial Year ended on March 31, 2022. Kindly take the same on your record. Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provisions of Regulation 47 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 financial year ended March 31, 2022, approved at the Meeting of the Board of Directors held on Monday, May 30, 2022 in following newspapers: 1. Active Times dated May 31, 2022 (English) 2. Mumbai Lakshadeep dated May 31, 2022 (Marathi) Kindly take the same on your records. Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Corporate Action-Board recommends Bonus Issue
Recommendation for the Bonus lssue of Equity Shares in the proportion of 5 (Five) Equity Shares of Rs. 1/- each for every 4 (Four) Equity Shares of Rs. 1/- each held by shareholders of the Company as on the record date, subject to the approval of shareholders of the Company. Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Intimation About Annual General Meeting And Book Closure.
This is to inform that 36th Annual General Meeting of the company will be held on Friday, June 24, 2022 and the register of members and share transfer books of the Company will remain closed from Saturday, June 18, 2022 to Friday, June 24, 2022 (both days inclusive). Kindly take the same in your records. Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Submission Of Audited Financial Results For The Quarter And Year Ended 31St March, 2022.
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 ending 3st March, 2022 along with Auditor''s Report thereon. 2. Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same in your record Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Board Meeting Outcome for Outcome Of Board Meeting Dated May 30, 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 that pursuant to Regulation 30(2)of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Meeting of Board of Directors of the Company held on Monday, May 30, 2022 at 4:00 P.M. at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai-400011 wherein the following decisions were taken: Adoption of Audited financial Result along with the Auditor''s Report for the Quarter and Year ended on March 31, 2022 as per Regulation 33 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulation 2015 along with other matters mentioned in the annexure attached herewith. The Board Meeting commenced at 4:00 P.M. and concluded at 4:30 P.M. Kindly update the same in your record.