Swasti Vinayaka Corporate Filings & Announcements

Latest corporate announcements and filings from Swasti Vinayaka on BSE

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Swasti Vinayaka Synthetics Ltd.

06 Sep 2025

4.36

-1.80%

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, Please Find Enclosed herewith the Annual Report of the Company for the Financial Year ended on March 31, 2025.

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Swasti Vinayaka Synthetics Ltd.

06 Sep 2025

4.36

-1.80%

AGM

Swasti Vinayaka Synthetics Ltd - 510245 - Notice Of The 43Rd Annual General Meeting Of The …

BSE India

Please Find Enclosed, Notice of the 43rd Annual General Meeting of the Company for the Financial Year 2024-25, scheduled to be held on Tuesday, September 30, 2025.

pdf

Swasti Vinayaka Synthetics Ltd.

04 Sep 2025

4.36

-1.80%

Company Update

Swasti Vinayaka Synthetics Ltd - 510245 - General- Updates

BSE India

Please refer the attched intimation.

pdf

Swasti Vinayaka Synthetics Ltd.

25 Aug 2025

4.36

-1.80%

Corp. Action

Swasti Vinayaka Synthetics Ltd - 510245 - Corporate Action- Intimation Of Book Closure For The 43Rd …

BSE India

Register of Members and Share Transfer Books of the company shall be closed from September 24, 2025 to September 30, 2025 (Both days Inclusive) for the purpose of 43rd Annual General Meeting of the Company.

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Swasti Vinayaka Synthetics Ltd.

25 Aug 2025

4.36

-1.80%

AGM

Swasti Vinayaka Synthetics Ltd - 510245 - Shareholder''s Meeting- Annual General Meeting To Be Held On …

BSE India

This is to inform the Exchange that the 43rd Annual General Meeting of the Company will be held through Video Conferencing on Tuesday, September 30, 2025 for the Financial Year ended March 31, 2025.

pdf

Swasti Vinayaka Synthetics Ltd.

25 Aug 2025

4.36

-1.80%

Corp. Note

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

BSE India

This is to inform the Exchange that the Meeting of Board of Directors of the Company was held on Monday, August 25, 2025 at 03:30 P.M. wherein the decisions were taken as per the enclosed pdf. The Board Meeting commenced at 03:30 P.M. and concluded at 04:30 P.M, wherein the following decisions were taken: 1. Convening of the 43rd Annual General Meeting of the Company through Video Conferencing on Tuesday, September 30, 2025 for the Financial Year ended March 31, 2025. 2. Register of Members and Share Transfer Books of the Company shall be closed from September 24, 2025 to September 30, 2025 (both days inclusive) and the cut-off date for determining the eligibility of shareholders for e-voting has been fixed as September 23, 2025 for the purpose of AGM of the Company. 3. Approval of Directors' Report for the Financial Year 2024-25. The Board Meeting commenced at 03:30 P.M. and concluded at 04:30 P.M.

pdf

Swasti Vinayaka Synthetics Ltd.

15 Aug 2025

4.36

-1.80%

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 (LODR) Regulations, 2015, please find enclosed copies of newspaper publications of the Un-AUdited Financial Results for the quarter ended June 30, 2025.

pdf

Swasti Vinayaka Synthetics Ltd.

14 Aug 2025

4.36

-1.80%

Company Update

Swasti Vinayaka Synthetics Ltd - 510245 - Announcement Under Regulation 30 (LODR)- Appointment Of Auditors

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish inform: 1. Appointment of M/s. Sandeep Dar & Co., as Secretarial Auditor 2. Appointment of M/s. M.M. Dubey & Co. as Internal Auditor 3. Recommendation of Appointment of M/s. S. P. Jain & Associates, Chartered Accountants (FRN: 103969W) as Statutory Auditor for a term of five consecutive years.

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Swasti Vinayaka Synthetics Ltd.

14 Aug 2025

4.36

-1.80%

Result

Swasti Vinayaka Synthetics Ltd - 510245 - Un-Audited Financial Results For The Quarter Ended June 30, …

BSE India

Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Un-Audited Financial Results for the quarter ended June 30, 2025 along with the Limited Review Report thereon.

pdf

Swasti Vinayaka Synthetics Ltd.

14 Aug 2025

4.36

-1.80%

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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