Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Submission Of Un-Audited Financial Results For The Quarter And Half Year Ended On 30Th September, 2022.
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 and half year ended on 30thSeptember, 2022 along with the Limited Review Report thereon. Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Board Meeting Outcome for Outcome Of Board Meeting Dated November 11, 2022 - Regulation 30(2) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is to inform the Exchange 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 today on Friday, November 11, 2022 at 03:30 P.M. at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai-400011 wherein the following decisions were taken: 1. Adoption of Un-audited financial Result along with the Limited Review Report thereon for the Quarter and Half year ended on September 30, 2022 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure-I) The Board Meeting commenced at 03:30 P.M. and concluded at 04:10 P.M. 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 11/11/2022 ,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 Friday, November 11, 2022 at the registered office of the Company at 303, Tantia Jogani Industrial Estate, JR Boricha Marg, Opp Kasturba Hospital, Lower Parel, Mumbai-400011 to discuss and decide inter-alia following item. i) To consider and adopt the Un-audited Financial Results for the Quarter and Half Year ended on September 30, 2022. 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 07/10/2022 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 30th September, 2022. 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 October, 2022 till 48 Hours after the declaration of Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2022. The date of meeting of the Board of Directors to consider and approve the Un-audited Financial Results of the Company for quarter and half year ended on 30th September, 2022 will be informed in due course. You are requested to take the same on record. 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 June 30, 2022, approved at the Meeting of the Board of Directors held on Friday, August 12, 2022 in following newspapers: 1. Active Times dated August 13,2022 (English) 2. Mumbai Lakshadeep dated August 13, 2022 (Marathi) Kindly take the same on your records. Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Submission Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2022.
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 30th June, 2022 along with Limited Review Report thereon. Kindly take the same in your records. Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Board Meeting Outcome for Outcome Of Board Meeting Dated August 12, 2022 - Regulation 30(2) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is to inform the Exchange 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 today on Friday, August 12, 2022 at 04:00 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 thereon for the Quarter ended on June 30, 2022 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure-I) 2. Acceptance of Resignation Letter tendered by M/s. Purvi Aggarwal & Co. as Internal Auditor with effect from 12th August, 2022. (Annexure-II) 3. Appointment of M/s. M.M. Dubey & Co. as Internal Auditor for the Financial Year 2022-23. (Annexure-III) The Board Meeting commenced at 04:00 P.M. and concluded at 04:40 P.M. Kindly update the same in your record. 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 12/08/2022 ,inter alia, to consider and approve i) To consider and adopt the Un-audited Financial Results for the Quarter ended on June 30, 2022. Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Section 124 of the Companies Act, 2013 (the 'Act') read with Investor Education and Protection Fund (IEPF) Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time, the Company had published the Newspaper advertisement pertaining to Notice of transfer of equity shares of the Company to the Investor Education and Protection Fund (IEPF) in English and Marathi newspapers. Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of such newspaper advertisement. This is for your information and records.