Swasti Vinayaka Synthetics Share Price
3.83+0.03 (+0.79%)
-27.05% past 1 Year
Corporate filings & documents
Announcements
Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the copy of advertisement published in newspaper on September 08 2026 relating to Notice of the 44th Annual General Meeting Book Closure and E-Voting information given to shareholders.
1 week agoPursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the copy of advertisement published in newspaper on September 08 2026 relating to Notice of the 44th Annual General Meeting Book Closure and E-Voting information given to shareholders.
1 week agoLetter sent to Members as per Regulation 36(1)(b) of SEBI (LODR) Regulations 2015.
1 week agoLetter sent to Members as per Regulation 36(1)(b) of SEBI (LODR) Regulations 2015.
1 week agoPursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Annual Report of the Company for the Financial Year ended on March 31 2026.
1 week agoPursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Annual Report of the Company for the Financial Year ended on March 31 2026.
1 week agoPursuant to Regulation 30 and 34 of the SEBI (LODR) Regulations 2015 (Listing Regulations) as amended please find enclosed herewith the Notice of the 44th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday September 29 2026 at 12:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).
1 week agoPursuant to Regulation 30 and 34 of the SEBI (LODR) Regulations 2015 (Listing Regulations) as amended please find enclosed herewith the Notice of the 44th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday September 29 2026 at 12:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).
1 week 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.
3 weeks 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.
3 weeks 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.
3 weeks 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.
3 weeks 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.
3 weeks 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.
3 weeks 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.
3 weeks 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.
3 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)
1 month 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)
1 month 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.
1 month 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.
1 month 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.
1 month 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.
1 month 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.
1 month 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.
1 month 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.
1 month 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.
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 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.
2 months 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.
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 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.
3 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.
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 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.
4 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.
4 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>
5 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.
5 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.
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 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)
7 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.
7 months agoAnnual reports
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