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.

09 Oct 2023

6.32

-2.02%

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 October 06, 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 September 30, 2023.

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Swasti Vinayaka Synthetics Ltd.

03 Oct 2023

6.32

-2.02%

Company Update

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III to the said Regulations, we would like to inform you that Ms. Devika Parmar, has tendered her resignation vide resignation letter dated 1st September, 2023 as Company Secretary of the Company with effect of closure of business hours on 3rd October, 2023 due to personal reasons. She will also cease to be Key Managerial Personnel of the Company from the closure of business hours on 3rd October, 2023.

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Swasti Vinayaka Synthetics Ltd.

28 Sep 2023, 02:27PM

6.32

-2.02%

AGM

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the 41st Annual General Meeting of the Company held on Wednesday, September 27, 2023 in the prescribed format. We are also enclosing herewith the consolidated report of the Scrutinizer on remote e-voting and e-voting at the 41st Annual General Meeting of the Company.

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Swasti Vinayaka Synthetics Ltd.

27 Sep 2023

6.32

-2.02%

AGM

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) RegulationS, 2015, we hereby submit herewith the proceedings of 41st Annual General Meeting of the Company duly held on Wednesday, September 27, 2023 at 4:00 P.M. through video conferencing (VC) and other audio visual means (OAVM).

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Swasti Vinayaka Synthetics Ltd.

26 Sep 2023

6.32

-2.02%

SAST

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company shall remain closed for all promoters, member of promoter group and designated persons and their immediate relatives from 1st October, 2023 till the completion of 48 hours after the declaration of unaudited financial results for quarter and half year ended 30th September, 2023. The date of meeting of Board of Directors to consider and approve the unaudited financial results of the Company for the quarter and half year ended on 30th September, 2023 will be informed in due course.

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Swasti Vinayaka Synthetics Ltd.

06 Sep 2023

6.32

-2.02%

Company Update

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the provisions of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the copy of the advertisement published in the newspaper on 6th September, 2023 relating to the notice of 41st Annual General Meeting, Book closure and E-voting information given to the shareholders.

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Swasti Vinayaka Synthetics Ltd.

05 Sep 2023

6.32

-2.02%

Corp. Note

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith Annual Report of the Company for the Financial Year ended on March 31, 2023. The said Annual Report containing the Notice can also be accessed on the website of the Company at www.swastivinayaka.com.

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Swasti Vinayaka Synthetics Ltd.

24 Aug 2023

6.32

-2.02%

Company Update

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Announcement under Regulation 30 (LODR)-Demise

BSE India

With profound grief, we hereby inform the sad demise of Mr. Ramprasad Poddar, Founder, Promoter, Ex-Director and Ex-Chairman of the Company. Mr. Ramprasad Poddar left for the heavenly abode on August 23, 2023.

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Swasti Vinayaka Synthetics Ltd.

11 Aug 2023

6.32

-2.02%

Company Update

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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 on 30th June, 2023, approved at the meeting of the Board of Directors held on Thursday, 10th August, 2023 in following newspapers: 1. Active times dates 11th August, 2023 (English) 2. Mumbai Lakshadeep dated 11th August, 2023 (Marathi)

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Swasti Vinayaka Synthetics Ltd.

10 Aug 2023

6.32

-2.02%

Company Update

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Intimation Of 41St Annual General Meeting & Book Closure

BSE India

This is to inform you that 41st Annual General Meeting (AGM) of the Company will be held through video conferencing on Wednesday, 27th September, 2023. The Register of Members and Share Transfer books of the Company shall be closed from Saturday, 23rd September, 2023 to Wednesday, 27th September, 2023 (both days inclusive) for the purpose of 41st AGM of the Company.

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Is Swasti Vinayaka Synthetics Ltd. worth buying?

68 Votes:

Buy 79.41%

Sell 11.76%

Hold 8.82%