Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 510245 | NSE Symbol : | ISIN : INE804A01025 | Industry : Textiles - Spinning - Synthetic / Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Mar-2025	25-Mar-2025	Change in Directors	Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, March 25, 2025, have, inter-alia, transacted the following item of business, and took the decisions as under: 1. Re-appointment of Mr. Rajesh Ramprasad Poddar (DIN: 00164011) as a Managing Director on the Board of Directors of the Company for a term of 3 (Three) years w.e.f. 1st April, 2025 to 31st March, 2028 on expiry of his existing term on 31st March, 2025. 2. Increase in remuneration payable to Mr. Rajesh Ramprasad Poddar (DIN: 00164011) Managing Director of the Company, w.e.f. 1st April, 2025 upto his remaining tenure. 3. Increase in remuneration payable to Mr. Aryan Rajesh Poddar (DIN: 08882779), Whole Time Director of the Company, w.e.f. 1st April, 2025 upto his remaining tenure. The Board Meeting commenced at 03:00 P.M. and concluded at 04:00 P.M.
05-Feb-2025	14-Feb-2025	Quarterly Results	SWASTI VINAYAKA SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Un-Audited Financial Results for the Quarter and Nine Months ended December 31 2024 along with the Limited Review Report of the statutory auditors thereon. 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, the Meeting of Board of Directors of the Company was held on Friday, February 14, 2025 at the Corporate office of the Company at 306, Tantia Jogani Industrial Estate, J. R. Boricha Marg, Lower Parel, Mumbai - 400011 wherein the following decision was taken and approved: 1. Un-Audited Financial Results along with the Limited Review Report thereon for the Quarter ended December 31, 2024 The Meeting commenced at 2.15 P.M. and concluded at 3.00 P.M. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following: 1. Statement of Un-Audited Financial Results for the quarter and nine months ended December 31, 2024 along with the Limited Review Report thereon. (As Per BSE Announcement Dated on 14.02.2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	SWASTI VINAYAKA SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-audited Financial Results for the Quarter and Half Year Ended on September 30 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, the Meeting of Board of Directors of the Company held on Thursday, November 14, 2024 at 06:45 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 decision was taken: 1. Adoption of Un-Audited Financial Results along with the Limited Review Report thereon for the Quarter and Half year ended September 30, 2024 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting commenced at 06:45 P.M. and concluded at 07:45 P.M. (As per BSE Announcement dated on 14/11/2024)
05-Sep-2024	05-Sep-2024	AGM	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.
07-Aug-2024	14-Aug-2024	Quarterly Results	SWASTI VINAYAKA SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Un-audited Financial Results for the Quarter ended on June 30 2024 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 (As per BSE Announcement Dated on 14/08/2024)
15-May-2024	30-May-2024	Accounts	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 Auditor's 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.
30-Apr-2024	30-Apr-2024	Others	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.
05-Feb-2024	14-Feb-2024	Quarterly Results	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)
29-Dec-2023	29-Dec-2023	Change in Other Executives	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.
03-Nov-2023	10-Nov-2023	Quarterly Results	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)
03-Aug-2023	10-Aug-2023	Quarterly Results	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)
22-May-2023	30-May-2023	Accounts	SWASTI VINAYAKA SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 30th May 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 Audited Financial Results for the Quarter and year ended on 31st March 2023. This is to inform the Exchange pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company held today i.e. on 30th May, 2023 at 07:00 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 along with the Audit Report thereon for the Quarter and year ended on 31st March, 2023 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 07:00 P.M. and concluded at 07:40 P.M. (As Per BSE Announcement dated on 30.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	SWASTI VINAYAKA SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 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 14th February 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 31st December 2022. This is to inform the Exchange pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company held today i.e. on 14th February, 2023 at 05:30 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. Board of Directors approved and adopted the Un-Audited Financial Result along with the Limited Review Report thereon for the Quarter ended on 31st December, 2022 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 05:30 P.M. and concluded at 06:00 P.M. Pursuant to Regulation 33 of 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 on 31st December, 2022 along with the Limited Review Report thereon. (As Per BSE Announcement Dated on 14.02.2023) 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 the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2022, approved at the Meeting of the Board of Directors held on Tuesday, 14th February, 2023 in following newspapers: 1. Active Times dated 15th February, 2023 (English) 2. Mumbai Lakshadeep dated 15th February, 2023 (Marathi) (As Per BSE Announcement dated on 15.02.2023)
04-Nov-2022	10-Nov-2022	Quarterly Results	SWASTI VINAYAKA SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 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 10th November 2022 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 and half year ended on September 30 2022. This is to inform the Exchange pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company held today i.e. on 10th November, 2022 at 05:00 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. Board of Directors approved and adopted the Un-Audited Financial Result along with the Limited Review Report thereon for the Quarter and Half year ended on September 30, 2022 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 05:00 P.M. and concluded at 05:25 P.M. (As per BSE Announcement Dated on 10/11/2022) 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 the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2022, approved at the Meeting of the Board of Directors held on Thursday, 10th November, 2022 in following newspapers: 1. Active Times dated 11th November, 2022 (English) 2. Mumbai Lakshadeep dated 11th November, 2022 (Marathi) (As Per BSE Announcement dated on 11.11.2022)
29-Sep-2022	29-Sep-2022	Preferential Issue	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance of special resolution passed by the shareholders of the Company at the Annual General Meeting held on September 23, 2022, we would like to inform that the Board of Directors of the Company, at its meeting held today i.e. on Thursday, September 29, 2022 has allotted 8040 equity shares having a face value of Rs. 1/- each at a price of Rs. 8/- (including a premium of Rs. 7/-) per share, for a total consideration of Rs. 64,320/- (Rupees Sixty Four Thousand Three Hundred and Twenty Only) to Swasti Vinayaka Realestate Development Private Limited, promoter group company on preferential basis through private placement.

1 2 3

LOGIN HERE

Swasti Vinayaka Synthetics Ltd

Board Meeting