Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pushpadevi 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 Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the copy of advertisement published in newspapers on September 03, 2023 relating to Notice of the 37th Annual General Meeting, Book Closure and E-Voting information given to shareholders. 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, please find enclosed herewith the Annual Report of the Company for the Financial Year ended on March 31, 2023. The said Annual Report containing the Notice can also be accessed on the website of the Company at www.swastivinayakaart.co.in. Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Announcement under Regulation 30 (LODR)-Demise
With profound grief, we hereby inform the sad demise of Mr. Ramprasad Poddar, Founder, Promoter, Ex-Managing Director and Ex-Chairman of the Company. Mr. Ramprasad Poddar left for the heavenly abode on August 23, 2023. Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Revised Intimation For Annual General Meeting To Be Held On September 26, 2023.
We had inadvertently not mentioned the date of Annual General Meeting. We are submitting herewith the revised intimation as requested. Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provisions of Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper publications of the Un-Audited Financial Results of the Company for the quarter ended on June 30, 2023, approved at the Meeting of the Board of Directors held on Friday, August 11, 2023, in the following newspapers: 1. Active Times dated August 12, 2023 (English) 2. Mumbai Lakshadeep dated August 12, 2023 (Marathi) Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Intimation For Book Closure For AGM
Register of Members and Share Transfer Books of the Company shall be closed from Saturday, September 23, 2023 to Tuesday, September 26, 2023 (both days inclusive) for the purpose of 37th AGM of the Company. Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Shareholders Meeting - Annual General Meeting To Be Held On September 26, 2023
This is to inform you that the 37th Annual General Meeting of the Company will be held through Video Conferencing on Tuesday, September 26, 2023. Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Submission Of Un-Audited Financial Results For The Quarter Ended On 30Th June, 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 ended on 30th June, 2023 along with Limited Review Report thereon. Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Board Meeting Outcome for Board Meeting Dated August 11, 2023 - 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Meeting of Board of Directors of the Company held today on Friday, August 11, 2023 at 2:30 P.M. at the registered office of the Company wherein the following decisions were taken: 1. Adoption of Un-Audited Financial Result along with the Limited Review Report for the Quarter ended on June 30, 2023 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015. (Annexure -1) 2. To convene the 37th Annual General Meeting through Video Conferencing for the Financial Year ended March 31, 2023. 3. Register of Members and Share Transfer Books of the Company shall be closed from Saturday, September 23, 2023 to Tuesday, September 26, 2023 (both days inclusive) for the purpose of 37th AGM of the Company. The Board Meeting commenced at 2:30 P.M. and concluded at 3:25 P.M.