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Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Intimation About Change In Corporate Office Address Of The RTA (Registrar And Share Transfer Agent).

 This is to inform you that RTA of the company i.e. Bigshare Services Private Limited has informed the Company that their Corporate office address has been changed to Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093. Request you to kindly take the same on your record.
25-05-2022
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Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Board to consider Bonus Issue

 Swasti Vinayaka Art And Heritage Corporation Ltd has informed BSE that the Meeting of the Board of Directors of theCompany will be held on May 30, 2022, to discuss and decide inter-alia following item.1. To consider and adopt the Audited Financial Results for the Quarter and Year ended on March 31, 2022.2. To consider the proposal for declaration of Bonus lssue of Equity Shares.
23-05-2022
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Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Swasti Vinayaka Art And Heritage Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve i) To consider and adopt the Audited Financial Results for the Quarter and Year ended on March 31, 2022. ii) To consider the proposal for declaration of Bonus Issue of Equity Shares.
23-05-2022
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Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySwasti Vinayaka Art And Heritage Corporation Ltd 2CINL51900MH1985PLC036536 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.20 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: Vaity Riddhi Nitin Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Shantaram Sitaram Shinde Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2022 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.
26-04-2022
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Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Certificate Under Regulation 40(9) Of Securities Exchange Board Of India (Listing Obligation 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 March 31, 2022. Kindly acknowledge the receipt and take the above on your records.
25-04-2022
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Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Certificate Under Regulation 7(3) Of Securities Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022.

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are submitting the Certificate regarding maintenance of physical and electronic transfer facility of Shares for the Year ended March 31, 2022. Kindly take the above on your records.
08-04-2022
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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 01, 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 March, 2022. Kindly take the same on record
08-04-2022
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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 1st April, 2022 till 48 Hours after the declaration of Audited Financial Results of the Company for quarter and year ended on 31st March, 2022. The date of meeting of the Board of Directors to consider and approve the Audited Financial Results of the Company for quarter and year ended on 31st March, 2022 will be informed in due course. You are requested to take the same on record.
31-03-2022
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Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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 Board of Directors of the Company at their meeting held today on Tuesday, March 29, 2022 have taken following decisions: 1. Appointment of Mr. Rajesh Poddar (DIN: 00164011) as Joint Managing Director of the Company with effect from April 01, 2022 for a period of 3 years commencing from 01.04.2022 to 31.03.2025 subject to approval of Shareholders at Annual General Meeting. 2. Appointment of Ms. Rhea Poddar (DIN: 08729717) as Whole time Director with effect from April 01, 2022 for a period of 3 years commencing from 01.04.2022 to 31.03.2025 subject to approval of Shareholders at Annual General Meeting. Kindly update the same in your record.
29-03-2022
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Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Shareholding for the Period Ended December 31, 2021

 Swasti Vinayaka Art And Heritage Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
14-01-2022
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