Swasti Vinayaka Art And Heritage Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here

We are enclosing herewith Certificate dated 05/07/2021 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, 2021. Kindly take the same on your record.

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

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

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, 2021 till 48 Hours after the declaration of Un-audited Financial Results of the Company for quarter ended on 30th June, 2021.

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 ending 31st March, 2021 along with Auditor's Report thereon. 2. Declaration pursuant to Regulation 33(3)(d) as amended by the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations,2016. Kindly take the same on record.

This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company held on Tuesday, June 29, 2021 at the registered office of the Company at 303, Tantia Jogani Indl Estt, J R Boricha Marg, Lower Parel, Mumbai-400011 wherein the following decisions were taken: 1. Adoption of Audited Financial Result for the Quarter and year ended March 31, 2021 as per Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board Meeting commenced at 04:30 P.M and concluded at 05:30 P.M. Kindly update the same in your record.

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 23rd June, 2021. 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 Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended on March 31, 2021.

This is to inform the Exchange that pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company held on Monday, May 17, 2021 at the registered office of the Company at 303, Tantia Jogani Industrial estate, JR Boricha Marg, Lower Parel, Mumbai 400011 wherein the following decisions were taken: 1. Reappointment of Mr. Dinesh Poddar(DIN: 00164182) as Managing Director w.e.f. June 01, 2021 Also find annexed the brief profile of Mr. Dinesh Poddar. The Board meeting commenced at 04:00 P.M and concluded at 04:30 P.M.