Swasti Vinayaka Art & Heritage Corporation Share Price

CMP as on30-Jul-21 15:57

₹ 4.47
-0.01 -0.22%

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₹ 4.54

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₹ 2

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₹ 4.48

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₹ 60,864

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₹ 4.36
₹ 4.60

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Jun-2021 - -
Swasti Vinayaka Art And Heritage Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended on March 31, 2021. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following; 1. Statement of Audited Financial Results for the quarter and year ending 31st March, 2021 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. Kindly take the same on record. This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company held on Tuesday, June 29, 2021 at the registered office of the Company at 303, Tantia Jogani Indl Estt, J R Boricha Marg, Lower Parel, Mumbai-400011 wherein the following decisions were taken: 1. Adoption of Audited Financial Result for the Quarter and year ended March 31, 2021 as per Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board Meeting commenced at 04:30 P.M and concluded at 05:30 P.M. Kindly update the same in your record. (AS Per BSE Announcement Dated on 29.06.2021)
Board Meeting - 18-May-2021 - -
This is to inform the Exchange that pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company held on Monday, May 17, 2021 at the registered office of the Company at 303, Tantia Jogani Industrial estate, JR Boricha Marg, Lower Parel, Mumbai 400011 wherein the following decisions were taken: 1. Reappointment of Mr. Dinesh Poddar(DIN: 00164182) as Managing Director w.e.f. June 01, 2021 Also find annexed the brief profile of Mr. Dinesh Poddar. The Board meeting commenced at 04:00 P.M and concluded at 04:30 P.M.
Board Meeting - 29-Jan-2021 - -
Swasti Vinayaka Art And Heritage Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2021 ,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 the Company will be held on Friday, February 05, 2021 at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Opp Kasturba Hospital, Lower Parel, Mumbai-400011 to discuss and decide inter-alia following item. i) To consider and adopt the Unaudited Financial Results for the Quarter ended on December 31, 2020. Kindly take this information in your record. This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company held on Friday, February 05, 2021 at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Opp Kasturba Hospital, Lower Parel, Mumbai-400011 wherein the following decisions were taken: 1. Adoption of un-audited financials for the quarter ended on December 31, 2020 as per Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015. 2. To take on record Limited Review Report received by the Auditor. The Board Meeting commenced at 6:20 PM and concluded at 06:45 PM. (As per BSE Announcement Dated on 5/2/2021)
Board Meeting - 30-Oct-2020 - -
Swasti Vinayaka Art And Heritage Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,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 the Company will be held on Friday, November 06, 2020 at the Registered Office of the Company at 303, Tantia Jogani Industrial Estate, J. R. Boricha Marg, Lower Parel, Mumbai 400011 to discuss and decide inter-alia following item. i) To consider and adopt the Unaudited Financial Results for the Quarter ended on September 30, 2020. ii) To fix the day, date and time of 34th Annual General Meeting for the financial year 2019-2020. Kindly take this information in your record. Quarterly Results (Revised) (As per BSE Bulletin Dated on 04/11/2020) This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company held on Wednesday, November 11, 2020 at 5:00 P.M and concluded at 5:30 P.M at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J. R. Boricha Marg, Opp Kasturba Hospital, Lower Parel, Mumbai-400011. Kindly update the same in your record. (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 17-Sep-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 Thursday, September 17, 2020 at 03: 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. Appointment of Mr. Aryan Poddar (DIN: 08882779) as Additional Director w. e. f. 17th September 2020 The Board Meeting commenced at 03:00 P.M and concluded at 03:15 P.M.
Board Meeting - 28-Aug-2020 - -
Swasti Vinayaka Art And Heritage Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,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 the Company will be held on Friday, September 04, 2020 at the Registered Office of the Company at 303, Tantia Jogani Industrial Estate, J. R. Boricha Marg, Lower Parel, Mumbai 400011 to discuss and decide inter-alia following item. i) To consider and adopt the Unaudited Financial Results for the Quarter ended on June 30, 2020. Kindly take this information in your record. This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company held on Friday, September 04,2020 at the registered office of the Company at 303, Tantia Jogani Industrial Estate,J. R. Boricha Marg, Opp Kasturba Hospital, Lower Parel, Mumbai-400 011 wherein the following decisions were taken: 1. Adoption of un-audited financials for the quarter ended on June 30, 2020 as per Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015. 2. To take on record Limited Review Report received by the Auditor. 3. The Company has decided to apply for an extension to conduct Annual General Meeting of the Company. The Board Meeting commenced at 7:45 PM and concluded at 08:00 PM. Kindly update the same in your record. (As Per BSE Announcement Dated on 04/09/2020)
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