| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Swasti Vinayaka Art And Heritage Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Un-Audited Financial Results for the Quarter and half year ended on September 30 2025 along with Limited Review Report of the statutory auditors thereon. We wish 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 today, i.e., Friday, November 14, 2025 at 06:15 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. Approval of Un-Audited Financial Results along with the Limited Review Report for the Quarter and Half year ended on September 30, 2025 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure I). The meeting commenced at IST 06:15 P.M. and concluded at 6:50 P.M. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 25 Aug 2025 | 25 Aug 2025 |
| This is to inform the Exchange that pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Meeting of Board of Directors of the Company held on Monday, August 25, 2025 at 04:30 P.M. at the registered office of the Company wherein the following decisions were taken: 1. Convening of the 39th Annual General Meeting of the Company through Video Conferencing on Monday, September 29, 2025 for the Financial year ending March 31, 2025. 2. Register of Members and Share Transfer Books of the Company shall be closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive) and the cutoff date for determining the eligibility of shareholders for e-voting has been fixed as September 22, 2025 for the purpose of 39th AGM of the Company. 3. Approval of Directors Report for the Financial year 2024-25. The Board Meeting commenced at 04:30 P.M. and concluded at 05:00 P.M. | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Swasti Vinayaka Art And Heritage Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Un-audited Financial Results for the Quarter ended on June 30 2025. We wish 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 today, i.e., Thursday, August 14, 2025 , wherein the decisions are taken as mentioned in attached PDF. The Meeting commenced at IST 03:30 P.M. and concluded at 4:30 P.M (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 25 Jul 2025 | 25 Jul 2025 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Friday, July 25, 2025, have, inter-alia, transacted the following item of business, and took the decision as under: 1. Based on the recommendation of Nomination and Remuneration Committee, Re-appointment of Mr. Madhusudan Lohia (DIN: 00175621) as an Independent Director of the Company for a second term of five (5) years, from July 29, 2025 to July 28, 2030, upon expiry of his first term on July 28, 2025, subject to approval of the members at the ensuing General Meeting. Mr. Madhusudhan Lohia shall continue to hold his current positions in the various committees of the Board. | ||
| 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) | ||
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