| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 15 May 2024 |
| SWASTI VINAYAKA SYNTHETICS LTD.has 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. 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, at the Meeting of Board of Directors held on Thursday, May 30, 2024 at 09:00 P.M. at the Corporate office of the Company at 306, Tantia Jogani Industrial Estate, J. R. Boricha Marg, Lower Parel, Mumbai - 400011 the following decisions were taken: 1. Approving Audited Financial Results along with the Auditors Report thereon for the Quarter and Financial Year ended March 31, 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of M/s. Sandeep Dar & Co. as Secretarial Auditor for the financial year 2024-25. 3. Appointment of M/s. M.M. Dubey & Co. as Internal Auditor for the financial year 2024-25. The Meeting commenced at 09:00 P.M. and concluded at 10:30 P.M. | ||
| 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 5:30 P.M. and concluded at 5:45 P.M. | ||
| Board Meeting | 14 Feb 2024 | 5 Feb 2024 |
| SWASTI VINAYAKA SYNTHETICS LTD.has 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 1:30 P.M. and concluded at 3:00 P.M. (As Per BSE Announcement Dated on: 14/02/2024) | ||
| Board Meeting | 29 Dec 2023 | 29 Dec 2023 |
| This is to inform the Exchange that pursuant to Regulation 30(2) of SEBI (LODR), Regulations, 2015 the meeting of the board of directors of the company held on Friday, December 29, 2023 at 12.00 noon wherein the following decision was taken: 1. Appointment of Ms. Bhoomi Thakkar (ACS: A55059) as company secretary and compliance officer of the company with effect from December 29, 2023 The meeting commenced at 12.10 P.M. and concluded at 12.30 P.M. This is to inform that the Board of directors of the company at its meeting held on Friday, December 29, 2023 has appointed Ms. Bhoomi Thakkar as the Company Secretary and Compliance officer of the company with effect from Friday, December 29, 2023. | ||
| Board Meeting | 10 Nov 2023 | 3 Nov 2023 |
| SWASTI VINAYAKA SYNTHETICS LTD.has 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. Pursuant to the provisions of Regulation 47 and 30 of the Securities and Exchange Board of India (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 half year ended on September 30, 2023, approved at the Meeting of the Board of Directorshttps://listing.bseindia.com/include/images/loader.gif held on Friday, November 10, 2023 in following newspapers: 1. Active Times dated November 11, 2023 (English) 2. Mumbai Lakshadeep dated November 11, 2023 (Marathi). 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 06:30 p.m. and concluded at 07:00 p.m. (As per BSE Announcement Dated on 10/11/2023) We hereby inform you that Mr. Rajesh Poddar, Managing Director of the Company is authorized to determine the materiality of an event for the purpose of Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 11.11.2023) | ||
| Board Meeting | 10 Aug 2023 | 3 Aug 2023 |
| SWASTI VINAYAKA SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve As required under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of Swasti Vinayaka Synthetics Limited will be held on Thursday 10th August 2023 at the corporate office of the Company at 306 Tantia Jogani lndustrial Estate J R Boricha Marg Opp Kasturba Hospital Lower Parel Mumbai - 400011 to discuss and decide inter-alia following item: 1. To consider and adopt the Un-audited Financial Results for the Quarter ended on 30th June 2023. SWASTI VINAYAKA SYNTHETICS LIMITED has informed BSE about Board Meeting to be held on 10 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. This is to inform the Exchange pursuant to Regulation 30(2) of the SEBI (LODR) Regulations 2015 that the Meeting of Board of Directors of the Company held today i.e. on 10th August, 2023 at 03:00 P.M. at the Corporate office of the Company at wherein the following decisions were taken: 1. Adoption of Un-audited Financial Result along with the Limited Review Report thereon for the Quarter ended on 30th June, 2023 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To convene the 41st Annual General Meeting of the Company through Video Conferencing on Wednesday, 27th September, 2023. 3. The Register of Members and Share Transfer Books of the Company shall be closed from Saturday, 23rd September, 2023 to Wednesday, 27th September, 2023 (both days inclusive) for the purpose of 41st AGM of the Company. The Board Meeting commenced at 03:00 P.M. and concluded at 06:00 P.M. (As per BSE Announcement Dated on 10/08/2023) | ||
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