Swasti Vinayaka Synthetics Share Price
3.80+0.44 (+13.10%)
-29.37% past 1 Year
Swasti Vinayaka Synthetics Ltd is mainly engaged in the marketing of suiting shirting sarees and dress materials. The company has also changed their focus from trading to manufacturing activities.Progressively the
Corporate filings & documents
Announcements
This is to inform the Exchange that Register of Members and Share Transfer Books of the Company shall be closed from September 23 2026 to September 29 2026 (Both days inclusive) for the purpose of 44th Annual General Meeting of the Company.
6 days agoThis is to inform the Exchange that Register of Members and Share Transfer Books of the Company shall be closed from September 23 2026 to September 29 2026 (Both days inclusive) for the purpose of 44th Annual General Meeting of the Company.
6 days agoThis is to inform the Exchange that 44th Annual General Meeting of the Company will be held through Video Conferencing/Other Audio-Visual Means on Tuesday September 29 2026 for the FInancial year ended on March 31 2026.
6 days agoThis is to inform the Exchange that 44th Annual General Meeting of the Company will be held through Video Conferencing/Other Audio-Visual Means on Tuesday September 29 2026 for the FInancial year ended on March 31 2026.
6 days agoThis is to inform the Exchange that pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 the Meeting of the Board of Directors of the Company was held on Saturday August 29 2026 at 10:30 A.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 decisions were taken:1. Convening of the 44th Annual General Meeting of the Company through Video Conferencing on Tuesday September 29 2026 for the Financial Year ended March 31 2026.2. Register of Members and Share Transfer Books of the Company shall be closed from September 23 2026 to September 29 2026 (both days inclusive) and the cutoff date for determining the eligibility of shareholders for e-voting has been fixed as September 22 2026 for the purpose of AGM of the Company.3. Approval of Boards Report for the Financial Year 2025-26.The Board Meeting commenced at 10:30 A.M. and concluded at 11:30 A.M.
6 days agoThis is to inform the Exchange that pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 the Meeting of the Board of Directors of the Company was held on Saturday August 29 2026 at 10:30 A.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 decisions were taken:1. Convening of the 44th Annual General Meeting of the Company through Video Conferencing on Tuesday September 29 2026 for the Financial Year ended March 31 2026.2. Register of Members and Share Transfer Books of the Company shall be closed from September 23 2026 to September 29 2026 (both days inclusive) and the cutoff date for determining the eligibility of shareholders for e-voting has been fixed as September 22 2026 for the purpose of AGM of the Company.3. Approval of Boards Report for the Financial Year 2025-26.The Board Meeting commenced at 10:30 A.M. and concluded at 11:30 A.M.
6 days agoIn terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform that Mrs. Shilpa Dinesh Poddar (DIN: 00164141) and Mr. Prabhat Dinesh Poddar (DIN: 09637477) Non-Executive Directors of the Company have resigned from the services of the Company w.e.f September 01 2026 due to the reasons stated in their respective Resignation Letters. The Resignation Letters received from Mrs. Shilpa Dinesh Poddar and Mr. Prabhat Dinesh Poddar are enclosed herewith.
1 week agoIn terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform that Mrs. Shilpa Dinesh Poddar (DIN: 00164141) and Mr. Prabhat Dinesh Poddar (DIN: 09637477) Non-Executive Directors of the Company have resigned from the services of the Company w.e.f September 01 2026 due to the reasons stated in their respective Resignation Letters. The Resignation Letters received from Mrs. Shilpa Dinesh Poddar and Mr. Prabhat Dinesh Poddar are enclosed herewith.
1 week agoPursuant to the provisons of Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed copies of newspaper publications of the Un-audited Financial Results of the Company for the quarter ended on June 30 2026 approved at the Meeting of the Board of Directors held on Friday August 14 2026 published in the following newspapers: 1. Active Times dated August 15 2026. (English)2. Mumbai Lakshadeep dated August 15 2026. (Marathi)
2 weeks agoPursuant to the provisons of Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed copies of newspaper publications of the Un-audited Financial Results of the Company for the quarter ended on June 30 2026 approved at the Meeting of the Board of Directors held on Friday August 14 2026 published in the following newspapers: 1. Active Times dated August 15 2026. (English)2. Mumbai Lakshadeep dated August 15 2026. (Marathi)
2 weeks agoPursuant to Regulation 30 read with schedule III of SEBI (LODR) Regulations 2015 the Board of Directors of the Company in their meeting held on Friday August 14 2026 have inter-alia transacted the following business: 1. Appointment of Mr. Yash Sanjiv Rungta as an Additional Independent Director. 2. Re-appointment of Mr. Aryan Rajesh Poddar as a Whole-time Director.
2 weeks agoPursuant to Regulation 30 read with schedule III of SEBI (LODR) Regulations 2015 the Board of Directors of the Company in their meeting held on Friday August 14 2026 have inter-alia transacted the following business: 1. Appointment of Mr. Yash Sanjiv Rungta as an Additional Independent Director. 2. Re-appointment of Mr. Aryan Rajesh Poddar as a Whole-time Director.
2 weeks agoPursuant 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 ended June 30 2026 along with the Limited Review report thereon.
2 weeks agoPursuant 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 ended June 30 2026 along with the Limited Review report thereon.
2 weeks agoThis is to inform the Exchange that pursuant to Regulation 30(2) of the SEBI (LODR) Regulations 2015 (SEBI Listing Regulations) the Meeting of the Board of Directors of the Company was held on Friday August 14 2026 at 04:45 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 decisions were taken as mentioned in the attached PDF File.The Meeting commenced at 04:45 P.M. and concluded at 05:15 P.M.
2 weeks agoThis is to inform the Exchange that pursuant to Regulation 30(2) of the SEBI (LODR) Regulations 2015 (SEBI Listing Regulations) the Meeting of the Board of Directors of the Company was held on Friday August 14 2026 at 04:45 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 decisions were taken as mentioned in the attached PDF File.The Meeting commenced at 04:45 P.M. and concluded at 05:15 P.M.
2 weeks agoSwasti Vinayaka Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve the Un-audited Financial Results for the Quarter ended on June 30 2026 along with the Limited Review Report of the statutory auditors thereon.
3 weeks agoSwasti Vinayaka Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve the Un-audited Financial Results for the Quarter ended on June 30 2026 along with the Limited Review Report of the statutory auditors thereon.
3 weeks agoPursuant to Section 124 of the Companies Act 2013 read with Investor Education and Protection Fund (IEPF) Authority (Accounting Audit Transfer and Refund) Rules 2016 as ammended from time to time the Company had published the Newspaper Advertisement pertaining to Notice of transfer of Equity Shares of the Company to the IEPF in English and Marathi Newspapers.Pursuant to applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith copies of such newspaper advertisement.
1 month agoPursuant to Section 124 of the Companies Act 2013 read with Investor Education and Protection Fund (IEPF) Authority (Accounting Audit Transfer and Refund) Rules 2016 as ammended from time to time the Company had published the Newspaper Advertisement pertaining to Notice of transfer of Equity Shares of the Company to the IEPF in English and Marathi Newspapers.Pursuant to applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith copies of such newspaper advertisement.
1 month agoWe are enclosing herewith Certificate dated July 06 2026 issued by M/s. Bigshare Services Pvt Ltd. Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the Quarter ended June 30 2026.
1 month agoWe are enclosing herewith Certificate dated July 06 2026 issued by M/s. Bigshare Services Pvt Ltd. Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the Quarter ended June 30 2026.
1 month agoThis is to inform the exchange that in accordance with Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirements ) Regulations 2015 the Corporate Governance provisions have become applicable to the company w.e.f from April 01 2026 as the Networth has exceeded the prescribed limit.
2 months agoThis is to inform the exchange that in accordance with Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirements ) Regulations 2015 the Corporate Governance provisions have become applicable to the company w.e.f from April 01 2026 as the Networth has exceeded the prescribed limit.
2 months agoPursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 Circulars issued by Stock Exchange and Company code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information the Trading Window for dealing in Equity Shares of the Company shall remain closed for Designated Persons and their Immediate Relatives from July 01 2026 till the conclusion of 48 hours after the declaration of Unaudited Financial Results for the Quarter ended June 30 2026.
2 months agoPursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 Circulars issued by Stock Exchange and Company code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information the Trading Window for dealing in Equity Shares of the Company shall remain closed for Designated Persons and their Immediate Relatives from July 01 2026 till the conclusion of 48 hours after the declaration of Unaudited Financial Results for the Quarter ended June 30 2026.
2 months agoThis is with reference to Disclosure made under Regulation 33 of SEBI (LODR) Regulations 2015 on May 30 2026 and the email received from BSE regarding submission of details for determination of Large Corporates (LC) for FY 2025-26.We are resubmitting Audited Financial Results for the quarter and financial year ended March 31 2026 along with the requisite details required for determination of Large Corporate status for FY 2025-26.
2 months agoThis is with reference to Disclosure made under Regulation 33 of SEBI (LODR) Regulations 2015 on May 30 2026 and the email received from BSE regarding submission of details for determination of Large Corporates (LC) for FY 2025-26.We are resubmitting Audited Financial Results for the quarter and financial year ended March 31 2026 along with the requisite details required for determination of Large Corporate status for FY 2025-26.
2 months agoPursuant to the provision of 30 and 47 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 Please find enclosed copies of Newspaper Publications of the Audited Financial Results for the Fourth Quarter and Financial Year ended March 31 2026 approved at the meeting of the Board of Directors of the Company held on Saturday May 30 2026 published in following newspapers: 1. Active Times dated May 31 2026 (English) 2. Mumbai Lakshadeep dated May 31 2026 (Marathi).
3 months agoPursuant to the provision of 30 and 47 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 Please find enclosed copies of Newspaper Publications of the Audited Financial Results for the Fourth Quarter and Financial Year ended March 31 2026 approved at the meeting of the Board of Directors of the Company held on Saturday May 30 2026 published in following newspapers: 1. Active Times dated May 31 2026 (English) 2. Mumbai Lakshadeep dated May 31 2026 (Marathi).
3 months agoPursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We are enclosing herewith Statement of Audited Financial Results for the Fourth Quarter and Financial Year ended March 31 2026 along with the Audit Report of the Statutory Auditor thereon.
3 months agoPursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We are enclosing herewith Statement of Audited Financial Results for the Fourth Quarter and Financial Year ended March 31 2026 along with the Audit Report of the Statutory Auditor thereon.
3 months agoThis is to inform the exchange that pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of the Board of Directors of the Company was held on Saturday May 30 2026 at 05:30 P.M. at the Corporate office of the Company wherein the following decisions were taken: 1. Approval of the Audited Financial Results for the Fourth Quarter and Financial Year ended March 31 2026 along with Auditors Report thereon. 2. Appointment of M/s. M.M. Dubey & Co. Chartered Accountants as an Internal Auditor of the Company for the Financial Year 2026-27; 3. Appointment of Mr. Sandeep Dar Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2026-27. The Board Meeting commenced at 17:30 P.M. and concluded at 18:10 P.M
3 months agoSwasti Vinayaka Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Audited Financial Results for the Financial Year ended on March 31 2026 along with Auditors Report of the Statutory Auditor thereon.
3 months agoSwasti Vinayaka Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Audited Financial Results for the Financial Year ended on March 31 2026 along with Auditors Report of the Statutory Auditor thereon.
3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Swasti Vinayaka Synthetics Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L99999MH1981PLC024041</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>4.55</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Bhoomi Deep Vardhan <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Sulochana Sanjay Dhole <br/> Designation: Cheif Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 20/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoWe are Enclosing herewith Certificate dated April 06 2026 issued by M/s. Bigshare Services Pvt. Ltd. Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance of the Regulation 74(5) of the Securities Exchange Board of India (Depositories and Participants) Regulations 2018 for the Fourth Quarter and Financial Year ended March 31 2026.
4 months agoWe are Enclosing herewith Certificate dated April 06 2026 issued by M/s. Bigshare Services Pvt. Ltd. Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance of the Regulation 74(5) of the Securities Exchange Board of India (Depositories and Participants) Regulations 2018 for the Fourth Quarter and Financial Year ended March 31 2026.
4 months agoPursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 Circulars issued by Stock Exchange and Company code of Practices and Procedure for fair Disclosure of Unpublished Price Sensitive Information the Trading Window for dealing in the Equity Shares of the Company shall remain closed for Designated person and their Immediate Relatives from 1st April 2026 till the Conclusion of 48 hours after the declaration of Audited Financial Results for the Fourth Quarter and Financial Year Ended March 31 2026
5 months agoPursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 Circulars issued by Stock Exchange and Company code of Practices and Procedure for fair Disclosure of Unpublished Price Sensitive Information the Trading Window for dealing in the Equity Shares of the Company shall remain closed for Designated person and their Immediate Relatives from 1st April 2026 till the Conclusion of 48 hours after the declaration of Audited Financial Results for the Fourth Quarter and Financial Year Ended March 31 2026
5 months agoPursuant to the provisions of Regulation 30 and 47 of the SEBI (LODR) Regulations 2015 please fnd enclosed copies of newspaper publications of the Un-Audited Financial Results for the Quarter and Nine Months ended December 31 2025 approved at the Meeting of the Board of Directors of the Company held on Friday February 13 2026 published in following newspapers:1. Active Times dated February 14 2026 (English)2. Mumbai Lakshadeep dated February 14 2026 (Marathi)
6 months agoPursuant to Regualation 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 2025 along with the Limited Review Report thereon.
6 months agoPursuant to Regualation 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 2025 along with the Limited Review Report thereon.
6 months agoThis 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 13 2026 at 05:30 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 decisions were taken:1. Approving Un-Audited Financial Results along with the Limited Review Report thereon for the Quarter and Nine Months ended December 31 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Meeting commenced at 05:30 P.M. and concluded at 06:15 P.M.
6 months agoSwasti Vinayaka Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the Unaudited Financial Results for the Quarter and Nine Months Ended on December 31 2025 along with Limited Review Report of Statutory Auditors thereon.
6 months agoWe are Enclosing herewith Certificate Dated January 09 2026 issued by M/s. Bigshare Services Pvt Ltd. Registrar and Share Transfer Agent (RTA) of the Company Confirming the Compliance of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the Quarter Ended December 31 2025.
7 months agoPursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 The Trading Window for dealing in Equity Shares of the Company shall remain closed for all designated persons and their immediate relatives from 01 January 2026 till 48 hours after declaration of Un-audited Financial Results of the Company for the third quarter and nine months ended December 31 2025.
8 months agoPursuant to the provisions of Regulation 47 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed copies of newspaper publications of the Un-Audited Financial Results of the Company for the quarter and half year ended September 30 2025 approved at the Meeting of the Board of Directors held on Friday November 14 2025 published in following newspapers:1. Active Times dated November 15 2025 (English) 2. Mumbai Lakshadeep dated November 15 2025 (Marathi)
9 months agoPursuant to Regulation 33 of SEBI(LODR) Regulations 2015 we are enclosing herewith the Un-Audited Financial Results for the Quarter and Half Year ended on September 30 2025 along with the Limited Review Report thereon.
9 months agoThis is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board ofIndia (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board ofDirectors of the Company was held on Friday November 14 2025 at 04:30 P.M. at the Corporate office ofthe Company at 306 Tantia Jogani Industrial Estate J. R. Boricha Marg Lower Parel Mumbai - 400011wherein the following decisions were taken:1. Approving Un-Audited Financial Results along with the Limited Review Report thereon for the Quarterand Half year ended September 30 2025 as per Regulation 33 of the SEBI (Listing Obligations andDisclosure Requirements) Regulations 2015.The Meeting commenced at 04:30 P.M. and concluded at 05:30 P.M.
9 months agoAnnual reports
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Company details
Registered office
J 15 M I D C, Tarapur Boisar Palghar Maharashtra PIN: 401506 Tel No: Fax No: NULL Email: [email protected] / [email protected] Internet: www.swastivinayaka.com
Registrars
Office No S6-2, 6th Floor, Pinnacle Business Park,ext to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093(old address - Bharat Tin Works building, 1st floor, Opp. Vasant Oasis, Andheri East Mumbai - 400 059Tel: + 91 21 626 38200Fax: Office No S6-2, 6th Floor, Pinnacle Business Park Next to Ahura Centre, Mahakali Caves Road Andheri (E) PIN: Tel No: 91-022-62638200 Fax No: 91-022-62638299 Email: [email protected]
Management
Rajesh Poddar, Chairman & Managing Director
Rajesh Poddar, Chairman & Managing Director
Aryan Poddar, Whole Time Director
Dinesh Poddar, Non Executive Director
Shilpa Poddar, Non Executive Director
Rhea Poddar, Non Executive Director
Madhusudhan Lohia, Non Executive Independent Director
Rahul Gupta, Non Executive Independent Director
Harsh Agarwal, Non Executive Independent Director
Prabhat Dinesh Poddar, Non Executive Director
Bhoomi Deep Vardhan, Company Secretary & Compliance Officer
Details
BSE 510245
NSE NULL
ISIN INE804A01025