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.

22 May 2025

5.29

0.76%

Board Meeting

Swasti Vinayaka Synthetics Ltd - 510245 - Board Meeting Intimation for Approving The 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 30/05/2025 ,inter alia, to consider and approve the Audited Financial Results for the Year ended on March 31, 2025.

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Swasti Vinayaka Synthetics Ltd.

28 Apr 2025

5.29

0.76%

Corp. Note

Swasti Vinayaka Synthetics Ltd - 510245 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySwasti Vinayaka Synthetics Ltd 2CIN NO.L99999MH1981PLC024041 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.46 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Bhoomi Deep Vardhan Designation: Company Secretary EmailId: cs@swastivinayaka.com Name of the Chief Financial Officer: Sulochana Dhole Designation: Chief Financial officer EmailId: accounts@swastivinayaka.com Date: 28/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Swasti Vinayaka Synthetics Ltd.

07 Apr 2025

5.29

0.76%

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 April 04, 2025 issued by Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the company, confirming the compliances of Regulation 74(5) of the Securities and Exchange Board of India ( Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 2025 .

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Swasti Vinayaka Synthetics Ltd.

07 Apr 2025

5.29

0.76%

Company Update

Swasti Vinayaka Synthetics Ltd - 510245 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

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Swasti Vinayaka Synthetics Ltd.

27 Mar 2025

5.29

0.76%

SAST

Swasti Vinayaka Synthetics Ltd - 510245 - Closure of Trading Window

BSE India

Pursuant to SEBI(Prohibition on Insider Trading) Regulations, 2015 the trading window for dealing in Equity Shares of the company shall remain closed for designated persons and their immediate relatives from April 01, 2025, till 48 hours of declaration of Audited Financial Result for the quarter and the Financial Year Ended March 31, 2025.

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Swasti Vinayaka Synthetics Ltd.

25 Mar 2025

5.29

0.76%

Corp. Note

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

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, March 25, 2025, have, inter-alia, transacted the following item of business, and took the decisions as under: 1. Re-appointment of Mr. Rajesh Ramprasad Poddar (DIN: 00164011) as a Managing Director on the Board of Directors of the Company for a term of 3 (Three) years w.e.f. 1st April, 2025 to 31st March, 2028 on expiry of his existing term on 31st March, 2025. 2. Increase in remuneration payable to Mr. Rajesh Ramprasad Poddar (DIN: 00164011) Managing Director of the Company, w.e.f. 1st April, 2025 upto his remaining tenure. 3. Increase in remuneration payable to Mr. Aryan Rajesh Poddar (DIN: 08882779), Whole Time Director of the Company, w.e.f. 1st April, 2025 upto his remaining tenure. The Board Meeting commenced at 03:00 P.M. and concluded at 04:00 P.M.

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Swasti Vinayaka Synthetics Ltd.

15 Feb 2025

5.29

0.76%

Company Update

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

BSE India

Pursuant to the provisions of Regulation 47 and 30 of the 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 and Nine Months ended December 31, 2024, approved at the Meeting of the Board of Directors held on Friday, February 14, 2025 in following Newspapers: 1. Active Times dated February 15, 2025(English) 2. Mumbai Lakshadeep dated February 15, 2025 (Marathi)

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Swasti Vinayaka Synthetics Ltd.

14 Feb 2025

5.29

0.76%

Corp. Note

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, we are submitting herewith the Integrated Filing (Financial) for the Quarter and Nine Months ended December 31, 2024.

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Swasti Vinayaka Synthetics Ltd.

14 Feb 2025

5.29

0.76%

Result

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

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 nine months ended December 31, 2024 along with the Limited Review Report thereon.

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Swasti Vinayaka Synthetics Ltd.

14 Feb 2025

5.29

0.76%

Board Meeting

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

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 was held on Friday, February 14, 2025 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 and approved: 1. Un-Audited Financial Results along with the Limited Review Report thereon for the Quarter ended December 31, 2024 The Meeting commenced at 2.15 P.M. and concluded at 3.00 P.M.

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Is Swasti Vinayaka Synthetics Ltd. worth buying?

69 Votes:

Buy 79.71%

Sell 11.59%

Hold 8.7%