Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 we submit herewith the proceedings of 35th Annual General Meeting of the Company held on Friday, September 24, 2021. Kindly take the same on your record. Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - 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 Rajesh Poddar 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 Obligation and Disclosures Requirements) Regulations 2015, please find enclosed herewith the copy of advertisement published in newspapers on 01st September, 2021 relating to Notice of the 35th Annual 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, 2021. Kindly take the same on your record. Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Intimation About Annual General Meeting And Book Closure.
This is to inform that 35th Annual General Meeting of the company will be held on Friday, September 24, 2021 and the register of members and share transfer books of the Company will remain closed from Saturday, September 18, 2021 to Friday, September 24, 2021 (both days inclusive). Kindly take the above on your record. Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Results - Financial Results For The Quarter Ended 30/06/2021
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following; Statement of Un-Audited Financial Results for the quarter ending 30th June, 2021 along with the Limited Review Report thereon. Kindly take the same on record. Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Board Meeting Outcome for Outcome Of Board Meeting Dated August 10, 2021- Regulation 30(2) Of The Securities And Exchange Board Of India (Listing Obligation 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 that the Meeting of Board of Directors of the Company held on Tuesday, August 10, 2021 at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Opp Kasturba Hospital, Lower Parel, Mumbai-400011 wherein the following decisions were taken: 1. Adoption of Un-Audited Financial Result along with Limited Review Report for the Quarter ended June 30, 2021 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015. The Board Meeting commenced at 4:15 PM and concluded at 4:45 PM. Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Board Meeting Intimation for Meeting Of The Board Of Directors To Consider Unaudited Financial Results For The Quarter End On June 30, 2021.
Swasti Vinayaka Art And Heritage Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,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 the Company will be held on Tuesday, August 10, 2021 at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J. R. Boricha Marg, Opp Kasturba Hospital, Lower Parel, Mumbai-400011 to discuss and decide inter-alia following item. i) To consider and adopt the Unaudited Financial Results for the Quarter ended on June 30, 2021. Kindly take this information in your record. Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - 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 are forwarding the details of application for issuance of duplicate share certificate received by us from our shareholder through our RTA, i.e. Bigshare Services Pvt. Limited on 2nd August, 2021 respectively. After complying with required formalities by the shareholders, company will issue duplicate share certificate(s) in lieu thereof to the rightful owner(s) Kindly take the same on record. Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Shareholding for the Period Ended June 30, 2021
Swasti Vinayaka Art And Heritage Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here