| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 15 May 2024 |
| Swasti Vinayaka Art And Heritage Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results for the Quarter and year ended March 31 2024 | ||
| Board Meeting | 30 Apr 2024 | 30 Apr 2024 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Outcome of Meeting of the Board of Directors of the Company held on Tuesday, April 30, 2024 to Approve Increase in the Managerial Remuneration of the Directors. The Board Meeting commenced at 5:00 P.M. and concluded at 5:15 P.Mq | ||
| Board Meeting | 14 Feb 2024 | 5 Feb 2024 |
| Swasti Vinayaka Art And Heritage Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Un-Audited Financial Results for the Quarter ended on December 31 2023. Please find attached herewith the Outcome of Meeting of the Board of Directors of the Company held on Wednesday, February 14, 2024 pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 4:15 P.M. and concluded at 4:45 P.M (As Per BSE Announcement Dated on: 14/02/2024) | ||
| Board Meeting | 10 Nov 2023 | 3 Nov 2023 |
| Swasti Vinayaka Art And Heritage Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Un-Audited Financial Results for the Quarter and Half Year ended on September 30 2023. Please find attached herewith the Outcome of Meeting of the Board of Directors of the Company held on Friday, November 10, 2023 pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 5:45 p.m. and concluded at 6:15 p.m. (As per BSE Announcement Dated on 10/11/2023) Pursuant to Provisions of Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper publications of Un-Audited Financial Results of the Company for the quarter ended on September 30, 2023, approved at the meeting of the Board of Directors held on Friday, November 10, 2023, in the following Newspapers: 1. Active Times dated November 11, 2023. 2. Mumbai Lakshadeep dated November 11, 2023. (As Per BSE Announcement dated on 11.11.2023) | ||
| Board Meeting | 11 Aug 2023 | 3 Aug 2023 |
| Swasti Vinayaka Art And Heritage Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Un-Audited Financial Results for the Quarter ended on June 30 2023. 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 held today on Friday, August 11, 2023 at 2:30 P.M. at the registered office of the Company wherein the following decisions were taken: 1. Adoption of Un-Audited Financial Result along with the Limited Review Report for the Quarter ended on June 30, 2023 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015. (Annexure -1) 2. To convene the 37th Annual General Meeting through Video Conferencing for the Financial Year ended March 31, 2023. 3. Register of Members and Share Transfer Books of the Company shall be closed from Saturday, September 23, 2023 to Tuesday, September 26, 2023 (both days inclusive) for the purpose of 37th AGM of the Company. The Board Meeting commenced at 2:30 P.M. and concluded at 3:25 P.M. (As Per BSE Announcement Dated on 11.08.2023) We had inadvertently not mentioned the date of Annual General Meeting. We are submitting herewith the revised intimation as requested. (As Per BSE Announcement Dated on 14.08.2023) | ||
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