| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Swasti Vinayaka Art And Heritage Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve The Audited Financial Results for the Quarter and Financial Year ending March 31 2025. We wish to inform that the Board of Directors of the Company at its meeting held today, i.e., Wednesday, May 28, 2025, have approved audited financial results for the quarter and financial year ended March 31, 2025. The meeting commenced at IST 10:00 a.m. and concluded at 11:00 a.m. Pursuant to Reg. 33 of SEBI LODR Regulations 2015, please find enclosed herewith the audited financial results for the quarter and financial year ended on March 31, 2025 along with Auditors Report thereon. (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 12 Mar 2025 | 12 Mar 2025 |
| We wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday, March 12, 2025, have transacted the following item of business: 1. Re-appointment of Mr. Rajesh Ramprasad Poddar (DIN: 00164011 ) as a Managing Director of the Company. 2. Re-appointment of Ms. Rhea Dinesh Poddar (DIN: 08729717) as a Whole-time director of the Company. 3. Appointment of Mr. Rahul Gupta (DIN: 00354436) as an Additional Director (Independent) of the Company 4. Increase in remuneration payable to Mr. Dinesh Ramprasad Poddar (DIN: 00164182) Managing Director of the Company. 5. Increase in remuneration payable to Mr. Prabhat Dinesh Poddar (DIN: 09637477), Whole Time Director of the Company. 6. Taking note of completion of tenure of Mr. Rakesh Kumar Garodia (DIN:00143438) as Independent Director of the company. 7. Change in Composition of Committees of Directors. The Board Meeting commenced at 03:15 P.M. and concluded at 04:00 P.M. | ||
| Board Meeting | 21 Jan 2025 | 14 Jan 2025 |
| Swasti Vinayaka Art And Heritage Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the Un-audited Financial Results for the Quarter ended December 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, the Meeting of Board of Directors of the Company held on Tuesday, January 21, 2025 at 04:00 P.M. at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai-400011 wherein the following decision was taken: 1. Approval of Un-Audited Financial Results along with the Limited Review Report for the Quarter and Nine months ended on December 31, 2024 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. (Annexure -1) The Board Meeting commenced at 04:00 P.M. and concluded at 05:00 P.M. (As per BSE Announcement Dated on 21/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| Swasti Vinayaka Art And Heritage Corporation Ltdhas 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 ended 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 05:30 P.M. at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai-400011 wherein the following decision was taken: 1. Adoption of Un-Audited Financial Result along with the Limited Review Report for the Quarter and Half year ended on September 30, 2024 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015. The Board Meeting commenced at 05:30 P.M. and concluded at 06:30 P.M. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 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, September 05, 2024 at 06:30 P.M. at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai-400011 wherein the following decisions were taken: 1. The date of the 38th Annual General Meeting of the Company through Video Conferencing has been amended and will be convened on Monday, September 30, 2024 for the Financial year ending March 31, 2024. 2. Register of Members and Share Transfer Books of the Company shall be closed from Tuesday, September 24, 2024 to Monday, September 30, 2024 (both days inclusive) for the purpose of 38th AGM of the Company. The Board Meeting commenced at 06:30 P.M. and concluded at 07:00 P.M. | ||
| Board Meeting | 29 Aug 2024 | 29 Aug 2024 |
| This is to inform the Exchange that the Meeting of Board of Directors of the Company held today on Thursday, August 29, 2024 at 03:30 P.M. wherein the decisions were taken as per the enclosed pdf. The Board Meeting commenced at 03:30 P.M. and concluded at 4:00 P.M. | ||
| Board Meeting | 9 Aug 2024 | 1 Aug 2024 |
| Swasti Vinayaka Art And Heritage Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Meeting of Board of Directors of the Company held on Friday, August 09, 2024 at 06:30 P.M. at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai-400011 wherein the following decisions were taken: 1. Adoption of Un-Audited Financial Result along with the Limited Review Report for the Quarter ended on June 30, 2024. 2. To consider and approve amended Code of Conduct for Prevention of Insider Trading. The Board Meeting commenced at 06:35 P.M. and concluded at 07:00 P.M. (As Per BSE Announcement Dated on: 09/08/2024) | ||
| Board Meeting | 22 Jul 2024 | 22 Jul 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 Monday, July 22, 2024 at 03:30 P.M. at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai-400011 wherein the following decisions were taken: 1. Appointment of Mr. Harsh Agarwal (DIN: 07771998), as an Additional Director of the Company in Independent capacity w.e.f. Friday, July 26, 2024 till the ensuing Annual General Meeting. 2. Taking note of the Cessation of Mr. Sanjiv Vishwanath Rungta (DIN: 00381643) as an (Nonexecutive) Independent Director w.e.f. Thursday, July 25, 2024. The Board Meeting commenced at 03:30 P.M. and concluded at 04:15 P.M. | ||
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