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Swasti Vinayaka Synthetics Ltd.

BSE: 510245 | NSE: | Series: NA | ISIN: INE804A01025 | SECTOR: Textiles - Spinning - Synthetic Blended

BSE Live

Aug 12, 16:00
3.38 -0.03 (-0.88%)
Volume
AVERAGE VOLUME
5-Day
54,379
10-Day
66,373
30-Day
52,846
48,868
  • Prev. Close

    3.41

  • Open Price

    3.40

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Dec 27, 11:22
NT* 0.00 (0.00%)
Volume
No Data Available
0
  • Prev. Close

    -

  • Open Price

    -

  • Bid Price (Qty.)

    - (0)

  • Offer Price (Qty.)

    - (0)

Swasti Vinayaka Synthetics is not listed on NSE

ANNOUNCEMENTS ON Swasti Vinayaka

  • Aug 11, 2020 15:28 Source: BSE

    Swasti Vinayaka Synthetics - Disclosure Of Material Impact Of COVID-19 Pandemic - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 Dated 20Th May, 202

    Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020 please find enclosed herewith the disclosure of material impact of COVID-19 pandemic on the company. Kindly take the above information on record.

  • Jul 29, 2020 20:34 Source: BSE

    Swasti Vinayaka Synthetics - Audited Quarterly Financial Results For The Quarter And Year Ended March 31, 2020.

    Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith: 1. Statement of Audited Financial Results for the year ended March 31, 2020 along with Auditors Report thereon. 2. Declaration pursuant to Regulation 33(3)(d) as amended by the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016.

  • Jul 29, 2020 20:17 Source: BSE

    Swasti Vinayaka Synthetics - Outcome Of Board Meeting Held On Wednesday 29Th July, 2020 (Postponed From 30Th June, 2020)

    This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company held on Wednesday, July 29, 2020 at 04:30 P. M. at the Corporate office of the Company at 306 Tantia Jogani Industrial Estate J. R. Boricha Marg Lower Parel, Mumbai 400011 wherein the following decisions were taken: 1.Adoption of Audited Financial Result for the Year ended March 31, 2020 as per Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. 2.Termination of Chief Financial Officer (Mr. Rajesh M. Raut with immediate effect). 3.Appointment of Mr. Madhusudan Lohia (DIN: 00175621) as Independent Additional Director. 4.Appointment of Secretarial Auditor for the 2020 - 21. 5.Appointment of Internal Auditor for the 2020 - 21.

  • Jul 27, 2020 17:36 Source: BSE

    Swasti Vinayaka Synthetics - Revised Certificate Under Regulation 40(9) Of Securities Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.

    Pursuant to your mail dated 23rd July, 2020 for discrepancy raised by you in Certificate filled by us pursuant to regulation 40(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are submitting the revised Certificate from Practicing Company Secretary regarding Transfer, Transmission and Transposition of Shares for the half year ended March 31, 2020. Kindly take the above on your records.

  • Jul 15, 2020 16:34 Source: BSE

    Swasti Vinayaka Synthetics - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Based on the confirmation dated 07.07.2020 received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company, we hereby certify that the securities received from the depository Participants for dematerialisation were confirmed (accepted/rejected) to the depositories by RTA and that securities comprised in the said certificates have been listed on the stock Exchange where the earlier issued securities are listed. Further, we also confirm that the security certificates received for dematerialisation have been mutilated & cancelled after due verification by the depository Participant and the name of the depositories have been substituted in register of members as registered owner. Kindly take the same on your record.

  • Jul 15, 2020 15:52 Source: BSE

    Swasti Vinayaka Synthetics - Statement Of Investor Complaints For The Quarter Ended June 2020

    No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
    0000
    Name of the Signatory :- Rajesh Poddar
    Designation :- Managing Director / Whole Time Director

  • Jun 30, 2020 15:03 Source: BSE

    Swasti Vinayaka Synthetics - Closure of Trading Window

    Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading Window for dealing in Equity shares of the Company shall remain closed for all designated persons and their immediate relatives from 1st July, 2020 till 48 Hours after the declaration of Unaudited Financial Results of the Company for quarter ended on 30th June, 2020. The date of meeting of the Board of Directors to consider and approve the Unaudited Financial Results of the Company for quarter ended on 30th June, 2020 will be informed in due course.

  • Jun 27, 2020 16:46 Source: 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.

  • Jun 27, 2020 15:30 Source: BSE

    Swasti Vinayaka Synthetics - Updated Intimation Under Reg. 30 (Part B Of Schedule III) Of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015.
    Reg.: Resumption Of Operations Of The Company.

    In terms of requirements under regulation 30 (Part B of Schedule III) of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 and in continuation of our earlier Communication dated 31st March, 2020, we wish to inform that the Company has resumed its operation, in compliance with all the safety guidelines /directives issued by the Central / state Governments and local authority to safeguard the employees and all others stakeholders to prevent the spread of COVID - 19.

  • Jun 23, 2020 16:39 Source: BSE

    Swasti Vinayaka Synthetics - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, 30Th June, 2020.

    SWASTI VINAYAKA SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve The meeting of Board of Directors of the Company (''Swasti Vinayaka Synthetics Limited'') will held on Tuesday, 30th June, 2020 at the Corporate office of the Company at 306, Jogani Industrial Estate, J. R. Boricha Marg, Lower Parel, Mumbai - 400011, to consider the following : 1.Audited Financial results for the quarter and year ended 31st March, 2020. 2.Audit Report for the quarter and year ended 31st March, 2020. 3.Appointment of Secretarial Auditor for the 2020-2021. 4.Appointment of Internal Auditor for the FY. 2020 - 2021. 5.Appointment of statutory Auditor. 6.Any other matter with permission of Chair.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Jul 29, 2020
Remark : Audited Results