Swasti Vinayaka Art & Heritage Corporation Share Price

Corporate Action

CMP as on16-Aug-22 15:29

₹ 2.77
0.05 1.84%

Open

₹ 2.70

Turnover (lac)

₹ 1

Prev. Close

₹ 2.72

Day's Vol (shares)

₹ 78,029

Day's Range

₹ 2.70
₹ 2.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Jun-2022 30-May-2022 - -
AGM 24/06/2022 This is to inform that 36th Annual General Meeting of the company will be held on Friday, June 24, 2022 and the register of members and share transfer books of the Company will remain closed from Saturday, June 18, 2022 to Friday, June 24, 2022 (both days inclusive). Kindly take the same in your records. (As Per BSE Announcement Dated on 30/05/2022) Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we submit herewith Annual Report of the Company for the Financial Year ended on March 31, 2022. Kindly take the same on your record. (As Per BSE Announcement Dated on 02.06.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we submit herewith the proceedings of 36th Annual General Meeting of the Company held on Friday, June 24, 2022. Kindly take the same on your record. (As Per BSE Announcement dated on 24.06.2022) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we submit herewith details regarding the voting results of the business transacted at the 36th Annual General Meeting of the Members of the Company held on Friday, June 24, 2022, in the prescribed format. We have also enclosed the consolidated report of the scrutinizer on Remote e-voting and E-voting at the AGM. Kindly take the same on your record. In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith a brief on amendments to the Memorandum of Association (MOA) of the Company as approved by the shareholders of the Company at the Annual General Meeting held on June 24, 2022. Kindly take the same on you record and acknowledge the receipt of the same. (As Per BSE Announcement Dated on 25.06.2022)
AGM 24-Sep-2021 24-Aug-2021 - -
AGM 24/09/2021 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith Annual Report of the Company for the Financial Year ended on March 31, 2021. Kindly take the same on your record. (As Per BSE Announcement dated on 01.09.2021) Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we submit herewith the proceedings of 35th Annual General Meeting of the Company held on Friday September 24 2021. Kindly take the same on your record. (As Per BSE Announcement Dated on 9/24/2021 7:07:18 AM)
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