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Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Submission Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2023.

 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 ended on 31st March, 2023 along with Auditor's Report thereon. 2. Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
05-05-2023
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Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Board Meeting Outcome for Board Meeting Dated May 05, 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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Meeting of Board of Directors of the Company held on Friday, May 05, 2023 at 4:30 P.M. at the registered office of the Company wherein the following decisions were taken: 1.Adoption of Audited financial Result along with the Auditor's Report for the Quarter and Year ended on March 31, 2023 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. 2. Recommendation of appointment of M/s. Sanjay Raja Jain & Co., Chartered Accountants, Mumbai (FRN: 120132W) as Statutory Auditor of the company for the term of five consecutive years. The Board Meeting commenced at 4:30 P.M. and concluded at 5:05 P.M.
05-05-2023
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Annual report for Swasti Vinayaka Art & Heritage Corporation Ltd. for FY-2023
05-05-2023
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Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySwasti Vinayaka Art And Heritage Corporation Ltd 2CIN NO.L51900MH1985PLC036536 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.41 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: 26/04/2023 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.
26-04-2023
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Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Certificate Under Regulation 40(9) Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations 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, 2023.
25-04-2023
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Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Board Meeting Intimation for Consider And Adopt The Audited Financial Results For The Quarter And Year Ended On March 31, 2023.

 Swasti Vinayaka Art And Heritage Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 ,inter alia, to consider and approve the Audited Financial Results for the Quarter and Year ended on March 31, 2023.
25-04-2023
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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 03, 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 31st March 2023.
10-04-2023
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Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Certificate Under Regulation 7(3) Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting the Certificate regarding maintenance of share transfer facility for the Year ended March 31, 2023.
07-04-2023
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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, 2023 till 48 Hours after the declaration of Audited Financial Results of the Company for quarter and year ended on 31st March, 2023. 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, 2023 will be informed in due course.
30-03-2023
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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 Ramprasad Poddar
03-03-2023
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