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Swasti Vinayaka
BSE: 510245NSE: ISIN: INE804A01025

27th-Jun-2020 16:46Source: BSE

Swasti Vinayaka Synthetics - Board Meeting Intimation for Notice Of Cancellation Of Board Meeting On 30Th June, 2020.
Rescheduling Board Meeting To Wednesday, 29Th July, 2020

SWASTI VINAYAKA SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company scheduled on Tuesday, 30th Day of June, 2020 at corporate office of the Company as announced to stock exchange on 23rd June, 2020 stands cancelled.

Pursuant to the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/106 Dated 24th June, 2020 granting ''Further extension of time for submission of financials for quarter and year ended 31st March, 2020 due to the continuing impact of the Covid 19 pandemic'', the Company now has rescheduled the board meeting to Wednesday 29th July, 2020 at corporate office by availing the extension granted by SEBI.

The closure of the trading window for dealing in equity shares of the Company as intimated to the stock exchange via announcement dated 31st March, 2020 will continue till 48 hours after declaring financial result for quarter and year ended 31st March, 2020.

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