| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, March 25, 2025, have, inter-alia, transacted the following item of business, and took the decisions as under: 1. Re-appointment of Mr. Rajesh Ramprasad Poddar (DIN: 00164011) as a Managing Director on the Board of Directors of the Company for a term of 3 (Three) years w.e.f. 1st April, 2025 to 31st March, 2028 on expiry of his existing term on 31st March, 2025. 2. Increase in remuneration payable to Mr. Rajesh Ramprasad Poddar (DIN: 00164011) Managing Director of the Company, w.e.f. 1st April, 2025 upto his remaining tenure. 3. Increase in remuneration payable to Mr. Aryan Rajesh Poddar (DIN: 08882779), Whole Time Director of the Company, w.e.f. 1st April, 2025 upto his remaining tenure. The Board Meeting commenced at 03:00 P.M. and concluded at 04:00 P.M. | ||
| Board Meeting | 14 Feb 2025 | 5 Feb 2025 |
| SWASTI VINAYAKA SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Un-Audited Financial Results for the Quarter and Nine Months ended December 31 2024 along with the Limited Review Report of the statutory auditors thereon. 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 was held on Friday, February 14, 2025 at the Corporate office of the Company at 306, Tantia Jogani Industrial Estate, J. R. Boricha Marg, Lower Parel, Mumbai - 400011 wherein the following decision was taken and approved: 1. Un-Audited Financial Results along with the Limited Review Report thereon for the Quarter ended December 31, 2024 The Meeting commenced at 2.15 P.M. and concluded at 3.00 P.M. 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 for the quarter and nine months ended December 31, 2024 along with the Limited Review Report thereon. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| SWASTI VINAYAKA SYNTHETICS LTD.has 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 and Half Year Ended on 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 06:45 P.M. at the Corporate office of the Company at 306, Tantia Jogani Industrial Estate, J. R. Boricha Marg, Lower Parel, Mumbai - 400011 wherein the following decision was taken: 1. Adoption of Un-Audited Financial Results along with the Limited Review Report thereon for the Quarter and Half year ended September 30, 2024 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting commenced at 06:45 P.M. and concluded at 07:45 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 the Meeting of Board of Directors of the Company held today on Thursday, September 05, 2024 at 07:05 P.M. wherein the decisions were taken as per the enclosed pdf. The Board Meeting commenced at 07:05 P.M. and concluded at 7:30 P.M. | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| SWASTI VINAYAKA SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company was held on Wednesday, August 14, 2024 at 4.30 P.M. at the Corporate office of the Company wherein the following decisions were taken: 1. Approving Un-Audited Financial Results along with the Limited Review Report thereon of the Statutory Auditors thereon for the Quarter ended June 30, 2024 2. Appointment of Mr. Harsh Agarwal (DIN: 07771998), as an Additional Director of the Company in Independent capacity with immediate effect till the ensuing Annual General Meeting. 3. Appointment of Mr. Rahul Gupta (DIN: 00354436), as an Additional Director of the Company in Independent capacity with immediate effect till the ensuing Annual General Meeting. 4 To consider and approve amended Code of Conduct for Prevention of Insider Trading. The Meeting commenced at 4.30 P.M. and concluded at 5.30 P.M (As per BSE Announcement Dated on 14/08/2024) | ||
| Board Meeting | 30 May 2024 | 15 May 2024 |
| SWASTI VINAYAKA SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results for the Quarter and year ended March 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, at the Meeting of Board of Directors held on Thursday, May 30, 2024 at 09:00 P.M. at the Corporate office of the Company at 306, Tantia Jogani Industrial Estate, J. R. Boricha Marg, Lower Parel, Mumbai - 400011 the following decisions were taken: 1. Approving Audited Financial Results along with the Auditors Report thereon for the Quarter and Financial Year ended March 31, 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of M/s. Sandeep Dar & Co. as Secretarial Auditor for the financial year 2024-25. 3. Appointment of M/s. M.M. Dubey & Co. as Internal Auditor for the financial year 2024-25. The Meeting commenced at 09:00 P.M. and concluded at 10:30 P.M. | ||
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