Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Intimation Of Details Of KMP For Determining Materiality Of Events Under Reg 30(5) Of SEBI ((Listing Obligations And Disclosure Requirements) Regulations, 2015.
We hereby inform you that Mr. Dinesh Poddar, Managing Director of the Company is authorized to determine the materiality of an event for the purpose of Regulation 30 of SEBI (LODR) Regulations, 2015. Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Un-Audited Financial Results For Quarter And Half-Year Ended On September 30, 2023.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following: 1. Statement of Un-Audited Financial Results for the Quarter/Half-year ended on 30th September , 2023 along with Limited Review Report thereon. Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 10, 2023.
Please find attached herewith the Outcome of Meeting of the Board of Directors of the Company held on Friday, November 10, 2023 pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 5:45 p.m. and concluded at 6:15 p.m. Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Board Meeting Intimation for Considering And Adopting The Un-Audited Financial Results For The Quarter And Half Year Ended On September 30, 2023.
Swasti Vinayaka Art And Heritage Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve the Un-Audited Financial Results for the Quarter and Half Year ended on September 30, 2023. 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 October 06, 2023 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 September 30, 2023. 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 October 01, 2023 till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2023. The date of meeting of the Board of Directors to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2023 will be informed in due course. Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Scrutinizer''s Report
Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith details regarding the voting results of the business transacted at the 37th Annual General Meeting of the Members of the Company held on Tuesday, September 26, 2023 in the prescribed format. Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the members of the Company at the Annual General Meeting held on Tuesday, September 26, 2023 through Video Conferencing (VC)/ Other Audio Visual Means (OVAM) have appointed M/s. Sanjay Raja Jain & Co. , Chartered Accountants ( FRN: 120132W), as the Statutory Auditors of the Company for a period of five (5) consecutive years from the conclusion of 37th Annual General Meeting till the conclusion of 42nd Annual General Meeting of the Company to be held in the year 2028. Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the proceedings of 37th Annual General Meeting of the Company held on Tuesday, September 26, 2023. Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pushpadevi Poddar