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.

10 Oct 2024

5.98

-2.92%

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 10, 2024 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 September 30, 2024

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Swasti Vinayaka Synthetics Ltd.

01 Oct 2024

5.98

-2.92%

AGM

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Scrutinizer''s Report

BSE India

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we submit herewith details regarding the voting results of the business transacted at the 42nd Annual General Meeting of the Members of the Company held on Monday, September 30, 2024

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Swasti Vinayaka Synthetics Ltd.

30 Sep 2024

5.98

-2.92%

AGM

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

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements), Regulations, 2015, we submit herewith the proceedings of 42nd Annual General Meeting of the Company held on Monday, September 30, 2024. The meeting commenced at 12:09 P.M. and concluded at 12:23 P.M.

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Swasti Vinayaka Synthetics Ltd.

27 Sep 2024

5.98

-2.92%

Company Update

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

This is to inform the Exchange that Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of the Directors of the Company at their meeting held on Friday, September 27, 2024 has taken the following decisions: 1) Mr. Sanjiv Vishwanath Rungta (DIN 00381643), has completed his term as an Independent Director and consequently ceased to be a Director of the Company w.e.f. the closure of business hours on September 27, 2024. 2) Mr. Rakesh Kumar Garodia (DIN 00143438), has completed his term as an Independent Director and consequently ceased to be a Director of the Company w.e.f. the closure of business hours on September 27, 2024. 3) Change in Composition of following Committee w.e.f September 28, 2024 The Board Meeting was commenced at 04:00 P.M. and concluded at 04:30 P.M.

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Swasti Vinayaka Synthetics Ltd.

27 Sep 2024

5.98

-2.92%

SAST

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

BSE India

Pursuant to the 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 October 01, 2024 till 48 hours after the declaration of Un-Audited Results of the company for the quarter and half year ended on September 30, 2024. The date of meeting of the Board of Directors to consider and approve the Un-Audited Financials Results of the Company for the quarter and half year ended on September 30, 2024 will be informed in the due course.

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Swasti Vinayaka Synthetics Ltd.

24 Sep 2024

5.98

-2.92%

Corp. Note

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Pursuant to Regulation 39(3) of SEBI (LODR) Regulation, 2015, We are enclosing the details of loss of share certificate and request for issuance of duplicate share certificate received from shareholder through our RTA, i.e. Big share Private Limited on September 23, 2024.

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Swasti Vinayaka Synthetics Ltd.

06 Sep 2024

5.98

-2.92%

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 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of advertisement published in newspapers on September 06, 2024 relating to Notice of the 42nd Annual General Meeting, Book Closure and E-voting information given to the shareholders.

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Swasti Vinayaka Synthetics Ltd.

06 Sep 2024

5.98

-2.92%

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 March 31, 2024. 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.

05 Sep 2024

5.98

-2.92%

Corp. Action

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Intimation Of Book Closure For 42Nd Annual General Meeting

BSE India

Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 24, 2024 to Monday, September 30, 2024 (both days inclusive) for the purpose of 42nd AGM of the Company.

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Swasti Vinayaka Synthetics Ltd.

05 Sep 2024

5.98

-2.92%

AGM

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Shareholders Meeting-Annual General Meeting To Be Held On Monday, …

BSE India

This is to inform the Exchange that the 42nd AGM of the Company will be held through video conferencing on Monday, September 30, 2024 for the Financial Year ended March 31, 2024.

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Is Swasti Vinayaka Synthetics Ltd. worth buying?

68 Votes:

Buy 79.41%

Sell 11.76%

Hold 8.82%

36.18% Fall from 52W High

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Swasti Vinayaka Synthetics Ltd. Corporate Filings & Announcements

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