Swasti Vinayaka Synthetics Ltd. Corporate Filings & Announcements

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

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14 Aug 2025, 02:37PM

Board Meeting

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

BSE India

This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company held on Thursday, August 14, 2025 at 01:30 P.M., wherein the following decisions were taken: 1. Approving Un-Audited Financial Results along with the Limited Review Report thereon for the Quarter ended June 30, 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of M/s. Sandeep Dar & Co. as Secretarial Auditor for the financial year 2025-26. 3. Appointment of M/s. M.M. Dubey & Co. as Internal Auditor for the financial year 2025-26. 4. Recommendation of Appointment of M/s. S. P. Jain & Associates, Chartered Accountants (Firm Registration Number 103969W) as Statutory Auditor for a Term of five Consecutive years. The Meeting commenced at 01:30 P.M. and concluded at 2:15 P.M.

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Swasti Vinayaka Synthetics Ltd.

06 Aug 2025

Board Meeting

Swasti Vinayaka Synthetics Ltd - 510245 - Board Meeting Intimation for Approving The Un-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 14/08/2025 ,inter alia, to consider and approve the Un-Audited Financial Results for the Quarter Ended on June 30, 2025.

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Swasti Vinayaka Synthetics Ltd.

01 Aug 2025

Company Update

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

BSE India

Please find enclosed herewith Newspaper Advertisement pertaining to Notice of transfer of Equity shares of the company to Investor Education and Protection Fund (IEPF) in English and Marathi Newspaper dated July 31, 2025.

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Swasti Vinayaka Synthetics Ltd.

25 Jul 2025

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

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

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

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

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

Result

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.

30 May 2025

Annual Report

Annual report for Swasti Vinayaka Synthetics Ltd. for FY-2025

None

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Is Swasti Vinayaka Synthetics Ltd. worth buying?

69 Votes:

Buy 79.71%

Sell 11.59%

Hold 8.7%