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.

05 Sep 2024

5.92

-0.67%

Corp. Note

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

BSE India

This is to inform the Exchange that the Meeting of Board of Directors of the Company held today on Thursday, September 05, 2024 at 07:05 P.M. wherein the decisions were taken as per the enclosed pdf. The Board Meeting commenced at 07:05 P.M. and concluded at 7:30 P.M.

pdf

Swasti Vinayaka Synthetics Ltd.

04 Sep 2024

5.92

-0.67%

SAST

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dinesh Ramprasad Poddar & Rajesh Poddar

pdf

Swasti Vinayaka Synthetics Ltd.

03 Sep 2024

5.92

-0.67%

SAST

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Swasti Vinayaka Realestate Development Pvt Ltd

pdf

Swasti Vinayaka Synthetics Ltd.

03 Sep 2024

5.92

-0.67%

SAST

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dinesh Ramprasad Poddar & Others

pdf

Swasti Vinayaka Synthetics Ltd.

22 Aug 2024

5.92

-0.67%

Corp. Note

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

BSE India

Pursuance to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. we are enclosing herewith the details of issuance of duplicate share certificate to the shareholder based on intimation sent by our RTA ,i,e Big Share Private Limited to the company on August 21, 2024.

pdf

Swasti Vinayaka Synthetics Ltd.

15 Aug 2024

5.92

-0.67%

Company Update

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

BSE India

Pursuant to Regulation 47 and 30 of SEBI(LODR) Regulations, 2015, enclosed are the copies of Newspaper Publications of the Un-audited Financial Results of the company for the quarter ended June 30, 2024, approved at the Board meeting held on Wednesday, August 14, 2024 in following newspapers: 1. Active Times dated August 15, 2024 (English) 2. Mumbai Lakshadeep dated August 15, 2024 (Marathi)

pdf

Swasti Vinayaka Synthetics Ltd.

14 Aug 2024

5.92

-0.67%

Company Update

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI …

BSE India

This is to inform the exchange that the Board of Directors of the company in their meeting held on Wednesday, August 14, 2024 has approved the amended Code of Conduct for Prevention of Insider Trading of the company.

pdf

Swasti Vinayaka Synthetics Ltd.

14 Aug 2024

5.92

-0.67%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform: 1. Appointment of Mr. Harsh Agarwal (DIN 07771998), as an Additional Director of the company in Independent capacity w.e.f. Wednesday, August 14, 2024 till the ensuing Annual General Meeting. 2. Appointment of Mr. Rahul Gupta (DIN: 00354436), as an Additional Director of the company in Independent capacity w.e.f Wednesday, August 14, 2024 till the ensuing Annual General Meeting.

pdf

Swasti Vinayaka Synthetics Ltd.

14 Aug 2024

5.92

-0.67%

Result

SWASTI VINAYAKA SYNTHETICS LTD. - 510245 - Unaudited Financial Results For The Quarter Ended June 30, …

BSE India

Pursuant to Regulation 33 of the SEBI( Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the following: 1. Statement of Un-Audited Financial Results for the Quarter ended June 30, 2024 along with the Limited Review Report of the Statutory auditors thereon.

pdf

Swasti Vinayaka Synthetics Ltd.

14 Aug 2024

5.92

-0.67%

Board Meeting

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

BSE India

This is to inform the Exchange that pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company was held on Wednesday, August 14, 2024 at 4.30 P.M. at the Corporate office of the Company wherein the following decisions were taken: 1. Approving Un-Audited Financial Results along with the Limited Review Report thereon of the Statutory Auditors thereon for the Quarter ended June 30, 2024 2. Appointment of Mr. Harsh Agarwal (DIN: 07771998), as an Additional Director of the Company in Independent capacity with immediate effect till the ensuing Annual General Meeting. 3. Appointment of Mr. Rahul Gupta (DIN: 00354436), as an Additional Director of the Company in Independent capacity with immediate effect till the ensuing Annual General Meeting. 4 To consider and approve amended Code of Conduct for Prevention of Insider Trading. The Meeting commenced at 4.30 P.M. and concluded at 5.30 P.M.

pdf

Is Swasti Vinayaka Synthetics Ltd. worth buying?

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Buy 79.41%

Sell 11.76%

Hold 8.82%

36.82% 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