Swasti Vinayaka Synthetics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Swasti Vinayaka Synthetics Ltd. on BSE

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Swasti Vinayaka Synthetics Ltd.

25 Jul 2025

5.71

-0.35%

Corp. Note

Swasti Vinayaka Synthetics Ltd - 510245 - Board Meeting Outcome for Held On Friday, July 25, …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Friday, July 25, 2025, have, inter-alia, transacted the following item of business, and took the decision as under: 1. Re-appointment of Mr. Madhusudan Lohia (DIN: 00175621) as an Independent Director of the Company for a second term of five (5) years, from July 29, 2025 to July 28, 2030, upon expiry of his first term on July 28, 2025, based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the members at the ensuing Annual General Meeting. Mr. Madhusudhan Lohia shall continue to hold his current positions in the various committees of the Board. The Board Meeting commenced at 03:00 P.M. and concluded at 03:30 P.M.

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Swasti Vinayaka Synthetics Ltd.

08 Jul 2025

5.71

-0.35%

Company Update

Swasti Vinayaka Synthetics Ltd - 510245 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

The Company is enclosing herewith Certificate dated July 08, 2025 issued by M/s. Bigshare Services Pvt Ltd, Registrar and Share Transfer Agent (RTA) of the company confirming the Compliance of Regulations 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended on June 30, 2025.

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Swasti Vinayaka Synthetics Ltd.

27 Jun 2025

5.71

-0.35%

SAST

Swasti Vinayaka Synthetics Ltd - 510245 - Closure of Trading Window

BSE India

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 the designated person and their immediate relatives from July 01, 2025 till 48 hours after the declaration of Un-audited Financial Results of the company for the Quarter ended on June 30, 2025.

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Swasti Vinayaka Synthetics Ltd.

31 May 2025, 12:41PM

5.71

-0.35%

Company Update

Swasti Vinayaka Synthetics Ltd - 510245 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Reg. 47 of the SEBI LODR Regulations, 2015 please find enclosed copies of newspaper publications of the audited financial results for the quarter and financial year ended March 31, 2025.

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Swasti Vinayaka Synthetics Ltd.

30 May 2025, 03:13PM

5.71

-0.35%

Result

Swasti Vinayaka Synthetics Ltd - 510245 - Audited Financial Results For The Quarter And Financial Year …

BSE India

Pursuant to Regulation 33 of the SEBI LODR Regulations 2015, please find enclosed herewith the audited financial results for the quarter and financial year ended on March 31, 2025, along with the auditor''s report thereon.

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Swasti Vinayaka Synthetics Ltd.

30 May 2025, 02:41PM

5.71

-0.35%

Board Meeting

Swasti Vinayaka Synthetics Ltd - 510245 - Board Meeting Outcome for The Meeting Held On Friday, …

BSE India

We wish to inform that the Board of Directors of the Company at its meeting held today, i.e., Friday, May 30, 2025, have approved the audited financial results for the quarter and financial year ended March 31, 2025. The meeting commenced at IST 01:00 pm and concluded at 02:15 p.m.

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Swasti Vinayaka Synthetics Ltd.

22 May 2025

5.71

-0.35%

Board Meeting

Swasti Vinayaka Synthetics Ltd - 510245 - Board Meeting Intimation for Approving The Audited Financial Results …

BSE India

Swasti Vinayaka Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the Audited Financial Results for the Year ended on March 31, 2025.

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Swasti Vinayaka Synthetics Ltd.

28 Apr 2025

5.71

-0.35%

Corp. Note

Swasti Vinayaka Synthetics Ltd - 510245 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySwasti Vinayaka Synthetics Ltd 2CIN NO.L99999MH1981PLC024041 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.46 4Highest Credit Rating during the previous FY NA 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: Bhoomi Deep Vardhan Designation: Company Secretary EmailId: cs@swastivinayaka.com Name of the Chief Financial Officer: Sulochana Dhole Designation: Chief Financial officer EmailId: accounts@swastivinayaka.com Date: 28/04/2025 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.

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Swasti Vinayaka Synthetics Ltd.

07 Apr 2025

5.71

-0.35%

Company Update

Swasti Vinayaka Synthetics Ltd - 510245 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We are enclosing herewith Certificate dated April 04, 2025 issued by Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the company, confirming the compliances of Regulation 74(5) of the Securities and Exchange Board of India ( Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 2025 .

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Swasti Vinayaka Synthetics Ltd.

07 Apr 2025

5.71

-0.35%

Company Update

Swasti Vinayaka Synthetics Ltd - 510245 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

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Is Swasti Vinayaka Synthetics Ltd. worth buying?

68 Votes:

Buy 79.41%

Sell 11.76%

Hold 8.82%