Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RIDDHI VAITYDesignation :- Company Secretary and Compliance Officer 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 Dinesh Ramprasad Poddar & Others 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 05/07/2022 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 June 2022. Kindly take the same on 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 7th July,2022 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 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform the Exchange pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Board of Directors of the Company at their meeting held today have appointed Mr. Prabhat Dinesh Poddar as an Additional Director of the Company with the immediate effect. Kindly update the same in your record. Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Announcement under Regulation 30 (LODR)-Allotment
This is to inform the Exchange pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the Board of Directors of the Company at their meeting held today, allotted 5,00,00,000 Equity Shares of Rs. 1/- each as fully paid-up Bonus Equity Shares, in the proportion of Five (05) Equity shares of Rs. 1/- each for every Four (04) existing Equity Shares of Rs. 1/- each, to the eligible Members whose names appeared in the register of Members/ list of beneficial owners as on July 04, 2022, i.e. record date fixed for this purpose. Consequently, the paid-up Equity Share Capital of the Company stands increased from Rs. 4,00,00,000/- divided into 4,00,00,000 Equity Shares of Rs. 1/- each to Rs. 9,00,00,000/- divided to 9,00,00,000 Equity Shares of Rs. 1/- each. The Board Meeting commenced at 11:30 A.M and concluded at 12:00 P.M. You are requested to take the above on record. 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 July, 2022 till 48 Hours after the declaration of Un-Audited Financial Results of the Company for quarter ended on 30th June, 2022. The date of meeting of the Board of Directors to consider and approve the Un-Audited Financial Results of the Company for quarter ended on 30th June, 2022 will be informed in due course. You are requested to take the same on record. Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Swasti Vinayaka Art And Heritage Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith a brief on amendments to the Memorandum of Association (MOA) of the Company as approved by the shareholders of the Company at the Annual General Meeting held on June 24, 2022. Kindly take the same on you record and acknowledge the receipt of the same. Swasti Vinayaka Art And Heritage Corporation Ltd - 512257 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we submit herewith details regarding the voting results of the business transacted at the 36th Annual General Meeting of the Members of the Company held on Friday, June 24, 2022, in the prescribed format. We have also enclosed the consolidated report of the scrutinizer on Remote e-voting and E-voting at the AGM. Kindly take the same on your record.