BSEAGM/EGMMgmt Change5d ago
Swasti Vinayaka Synthetics Ltd
Pursuant to Regulation 30, Regulation 44(3) and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Voting Results of the businesses transacted at the 44th Annual General Meeting of the Members of the Company held on Tuesday, September 29, 2026 along with the Consolidated Report of Scrutinizer on Remote e-voting and e-voting conducted during the AGM in the prescribed format.
Swasti Vinayaka Synthetics Ltd has announced the voting results of its 44th Annual General Meeting, where 6 resolutions were passed, including the adoption of audited financial statements for the year ended March 31, 2026, and the reappointment of a director.
BSEAGM/EGMMgmt Change5d ago
Swasti Vinayaka Synthetics Ltd
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith the summary of proceedings of 44th Annual General Meeting of the Company held on Tuesday, September 29, 2026. The meeting commenced at 12:05 P.M and concluded at 12:20 P.M.
Swasti Vinayaka Synthetics Ltd held its 44th Annual General Meeting on September 29, 2026, where resolutions related to audited financial statements, director appointments, and related party transactions were passed.
BSEInsider Trading / SAST24 Sept 2026
Swasti Vinayaka Synthetics Ltd
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 with effect from Thursday, October 01, 2026 till conclusion of 48 hours after declaration of Un-audited Financial Results for the Quarter and Half Year ended September 30, 2026.
Swasti Vinayaka Synthetics Ltd has closed its trading window for dealing in securities for Designated Persons and their Immediate Relatives from October 1, 2026, till 48 hours after the declaration of Un-audited Financial Results for the Quarter and Half year ended September 30, 2026.
BSECorp. Action29 Aug 2026
Swasti Vinayaka Synthetics Ltd
This is to inform the Exchange that Register of Members and Share Transfer Books of the Company shall be closed from September 23, 2026 to September 29, 2026 (Both days inclusive) for the ....
Swasti Vinayaka Synthetics Ltd has announced the closure of its Register of Members and Share Transfer Books from September 23, 2026 to September 29, 2026 for its 44th Annual General Meeting. The company will convene the AGM through video conferencing on September 29, 2026.
BSEAGM/EGMResults29 Aug 2026
Swasti Vinayaka Synthetics Ltd
This is to inform the Exchange that 44th Annual General Meeting of the Company will be held through Video Conferencing/Other Audio-Visual Means on Tuesday, September 29, 2026 for the FInancial ....
Swasti Vinayaka Synthetics Ltd has announced that its 44th Annual General Meeting will be held through video conferencing on September 29, 2026, for the financial year ended March 31, 2026. The company has also approved its Board's Report for the financial year 2025-26.
BSEOthers29 Aug 2026
Swasti Vinayaka Synthetics Ltd
This is to inform the Exchange that pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Meeting of the Board of Directors of the Company was held on Saturday, August 29, ....
Swasti Vinayaka Synthetics Ltd held its Board Meeting on August 29, 2026, and decided to convene its 44th Annual General Meeting through Video Conferencing on September 29, 2026. The company will close its Register of Members and Share Transfer Books from September 23 to 29, 2026, and fix September 22, 2026, as the cutoff date for determining shareholder eligibility for e-voting. The Board also approved its Report for the Financial Year 2025-26.
BSECompany UpdateMgmt Change26 Aug 2026
Swasti Vinayaka Synthetics Ltd
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we wish to inform that ....
Swasti Vinayaka Synthetics Ltd announces the resignation of two Non-Executive Directors, Mrs. Shilpa Dinesh Poddar and Mr. Prabhat Dinesh Poddar, due to personal exigencies, effective September 1, 2026.
BSECompany UpdateResults17 Aug 2026
Swasti Vinayaka Synthetics Ltd
Pursuant to the provisons of Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed ....
Swasti Vinayaka Synthetics Ltd has published its unaudited financial results for the quarter ended June 30, 2026, in newspapers as per the provisions of Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany UpdateResults14 Aug 2026
Swasti Vinayaka Synthetics Ltd
Pursuant to Regulation 30 read with schedule III of SEBI (LODR) Regulations, 2015 the Board of Directors of the Company in their meeting held on Friday, August 14, 2026 have inter-alia ....
The Board of Directors of Swasti Vinayaka Synthetics Ltd held a meeting on August 14, 2026, and approved the unaudited financial results for the quarter ended June 30, 2026. The meeting also saw the appointment of a new secretarial auditor and two new directors, including an additional independent director and a whole-time director.
BSEResultResults14 Aug 2026
Swasti Vinayaka Synthetics Ltd
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 ....
Swasti Vinayaka Synthetics Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 54.90 lacs.
BSEBoard MeetingResults14 Aug 2026
Swasti Vinayaka Synthetics Ltd
This is to inform the Exchange that pursuant to Regulation 30(2) of the SEBI (LODR) Regulations, 2015 ('SEBI Listing Regulations'), the Meeting of the Board of Directors of the Company ....
Swasti Vinayaka Synthetics Ltd has announced the outcome of its Board Meeting held on August 14, 2026, where the Board approved the unaudited financial results for the quarter ended June 30, 2026, appointed a new secretarial auditor, and approved the appointment of two new directors.
BSEBoard MeetingResults7 Aug 2026
Swasti Vinayaka Synthetics Ltd
Swasti Vinayaka Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-audited Financial ....
Swasti Vinayaka Synthetics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026, inter alia, to consider and approve the Un-audited Financial Results for the Quarter ended on June 30, 2026.
BSECompany UpdateResults3 Aug 2026
Swasti Vinayaka Synthetics Ltd
Pursuant to Section 124 of the Companies Act, 2013 read with Investor Education and Protection Fund (IEPF) Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as ammended from ....
Swasti Vinayaka Synthetics Ltd has published a notice in newspapers regarding the transfer of equity shares to the Investor Education and Protection Fund (IEPF) as per the Companies Act, 2013 and IEPF Authority Rules, 2016.