Swasti Vinayaka Synthetics Ltd. Corporate Filings & Announcements

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

Load latest

Swasti Vinayaka Synthetics Ltd.

14 Nov 2024

5.55

-2.63%

Result

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Un-Audited Financial Results For The Quarter And Half Year …

BSE India

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are enclosing herewith the following : 1. Statement of Un-audited Financial Results for the Quarter and Half year ended on September 30, 2024 along with Limited Review Report thereon.

pdf

Swasti Vinayaka Synthetics Ltd.

14 Nov 2024

5.55

-2.63%

Board Meeting

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Board Meeting Outcome for The Meeting Held On Thursday, …

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, November 14, 2024 at 06:45 P.M. at the Corporate office of the Company at 306, Tantia Jogani Industrial Estate, J. R. Boricha Marg, Lower Parel, Mumbai - 400011 wherein the following decision was taken: 1. Adoption of Un-Audited Financial Results along with the Limited Review Report thereon for the Quarter and Half year ended September 30, 2024 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting commenced at 06:45 P.M. and concluded at 07:45 P.M.

pdf

Swasti Vinayaka Synthetics Ltd.

05 Nov 2024

5.55

-2.63%

Board Meeting

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Board Meeting Intimation for Considering And Approving The Un-Audited …

BSE India

SWASTI VINAYAKA SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve the Un-audited Financial Results for the Quarter and Half Year Ended on September 30, 2024

pdf

Swasti Vinayaka Synthetics Ltd.

18 Oct 2024

5.55

-2.63%

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) Regulations, 2015, We are forwarding the details of application for issuance of duplicate share certificate received by us from our shareholder through our RTA, i.e. Bigshare Services Private Limited on October 17, 2024

pdf

Swasti Vinayaka Synthetics Ltd.

10 Oct 2024

5.55

-2.63%

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

pdf

Swasti Vinayaka Synthetics Ltd.

01 Oct 2024

5.55

-2.63%

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

pdf

Swasti Vinayaka Synthetics Ltd.

30 Sep 2024

5.55

-2.63%

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.

pdf

Swasti Vinayaka Synthetics Ltd.

27 Sep 2024

5.55

-2.63%

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.

pdf

Swasti Vinayaka Synthetics Ltd.

27 Sep 2024

5.55

-2.63%

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.

pdf

Swasti Vinayaka Synthetics Ltd.

24 Sep 2024

5.55

-2.63%

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.

pdf

Is Swasti Vinayaka Synthetics Ltd. worth buying?

68 Votes:

Buy 79.41%

Sell 11.76%

Hold 8.82%