Swasti Vinayaka Art News

We are enclosing herewith Certificate dated April 04, 2025 issued by 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 (Depository and Participants) Regulation, 2018 for the quarter ended on March 31, 2025.

We wish to inform you that Swasti Vinayaka Art And Heritage Corporation Limited ("the Company") has decided to close the trading window for dealing in securities of the Company for Designated Persons and their Immediate Relatives with effect from Tuesday, April 1, 2025 till the conclusion of 48 hours after the declaration of Audited Financial Results for the Fourth Quarter and Twelve Months ended on 31st March 2025 in the terms of provision of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amend time to time), Circulars issued by the stock exchange and company''s Code of Practice and Procedures for fair disclosure of Unpublished Price Sensitive Information.

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.

We are writing in response to your query dated January 30, 2025. Kindly take note of the details of the paid up capital and net worth as per the audited financial statements of the Company for previous three financial years i.e., 2023-24, 2022-23 and 2021-22.We have already provided a certificate from Sanjay Raja Jain & Co., Chartered Accountants, dated August 01, 2024, confirming the Non-applicability of Regulation 27(2) (a) of SEBI (LODR) Regulations, 2015. As per the enclosed certificate, the company is not required to submit a quarterly report on Corporate Governance under Regulation 27(2) of SEBI (LODR) Regulations, 2015.

This is to inform the exchange that, in accordance with regulation 15(2) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, the Corporate Governance provisions have become applicable to the company w.e.f. January 01, 2025 as the paid up equity share capital and net worth have exceeded the prescribed limit.

Pursuant to provision of Regulation 47 and 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations , 2015, Please find enclosed copies of newspaper publication of the Un-Audited Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2024, approved at the Meeting of the Board of Directors held on Tuesday, January 21, 2025 in following newspaper:1. Active Times dated January 22, 2025 (English)2. Mumbai Lakshadeep dated January 22, 2025 (Marathi).

Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, we are submitting herewith the Integrated Filling (Financial) for the quarter and Nine Months ended December 31, 2024.

Pursuant to Regulation 33 of the Securities and Exchange Board of India (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 on December 31, 2024 along with the Limited Review Report of the statutory auditor thereon.

This 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 held on Tuesday, January 21, 2025 at 04:00 P.M. at the registered office of theCompany at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai-400011 whereinthe following decision was taken:1. Approval of Un-Audited Financial Results along with the Limited Review Report for the Quarter andNine months ended on December 31, 2024 as per Regulation 33 of the Securities and Exchange Boardof 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.

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

We are enclosing herewith Certificate dated January 10, 2025 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 (Depository and Participants) Regulations, 2018 for the quarter ended on December 31, 2024

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the company shall remain close for designated persons and their immediate relatives from January 01, 2025, till 48 hours after the declaration of the unaudited financial results for the quarter and nine months ended December 31, 2024.

Pursuant to 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 Financials Results of the company for the Quarter and Half year ended on September 30, 2024, approved at the meeting of the Board of Directors held on Thursday, November 14, 2024 in the following newspapers:1. Active Times dated November 15, 2024 (English)2. Mumbai Lakshadeep dated November 15, 2024 (Marathi)

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 Half year ended on September 30, 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 ofIndia (Listing Obligations and Disclosure Requirements) Regulations 2015, the Meeting of Board ofDirectors of the Company held on Thursday, November 14, 2024 at 05:30 P.M. at the registered office ofthe Company at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai-400011wherein the following decision was taken:1. Adoption of Un-Audited Financial Result along with the Limited Review Report for the Quarter and Halfyear ended on September 30, 2024 as per Regulation 33 of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulation 2015.The Board Meeting commenced at 05:30 P.M. and concluded at 06:30 P.M.

Swasti Vinayaka Art And Heritage Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve the Un-audited Financial Results for the Quarter ended September 30, 2024.

We are enclosing herewith Certificate dated October 10, 2024 issued by M/s. Bigshare Services Pvt. Ltd., Registrar and Transfer Agent (RTA) of the company confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2024.

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of advertisement published in newspapers on September 06, 2024 relating to the Notice of 38th Annual General Meeting, Book Closure and E-voting information given to shareholders.

Pursuant 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, 2024. The said Annual Report containing the Notice can also be accessed on the website of the Company at www.swastivinayakaart.co.in.

Register of Members and Share Transfer Books of the company shall remain closed from Tuesday, September 24, 2024 to Monday, September 30, 2024 (both days inclusive) for the purpose of 38th AGM of the Company.

This is to inform the Exchange that the 38th Annual General Meeting of the Company will be held through Video Conferencing on Monday, September 30, 2024 for the Financial Year ended 31 March, 2024

This 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 of Directors of the Company held on Thursday, September 05, 2024 at 06:30 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. The date of the 38th Annual General Meeting of the Company through Video Conferencing has beenamended and will be convened on Monday, September 30, 2024 for the Financial year ending March31, 2024.2. Register of Members and Share Transfer Books of the Company shall be closed from Tuesday,September 24, 2024 to Monday, September 30, 2024 (both days inclusive) for the purpose of 38thAGM of the Company.The Board Meeting commenced at 06:30 P.M. and concluded at 07:00 P.M.

Register of Members and Share Transfer Books of the company shall remain closed from Wednesday, September 18, 2024 to Tuesday, September 24, 2024 (both days inclusive) for the purpose of 38th AGM of the Company.

This is to inform the Exchange that the 38th Annual General Meeting of the Company will be held through Video Conferencing on Tuesday, September 24, 2024 for the Financial Year ended March 31, 2024.

This is to inform the Exchange that the Meeting of Board of Directors of the Company held today on Thursday, August 29, 2024 at 03:30 P.M. wherein the decisions were taken as per the enclosed pdf. The Board Meeting commenced at 03:30 P.M. and concluded at 4:00 P.M.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dinesh Ramprasad Poddar & Others

This is to Inform the exchange that the Board of Directors of the company in their meeting held on Friday, August 09, 2024 has approved the amended Code of Conduct for Prevention of Insider Trading of the Company. The amended copy of Insider Trading Code of Conduct is enclosed herewith.

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following:1. Statement of Un-audited Financial Results for the Quarter ended on June 30, 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 ofIndia (Listing Obligations and Disclosure Requirements) Regulations 2015, the Meeting of Board of Directorsof the Company held on Friday, August 09, 2024 at 06:30 P.M. at the registered office of the Company at303, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai-400011 wherein the followingdecisions were taken:1. Adoption of Un-Audited Financial Result along with the Limited Review Report for the Quarter endedon June 30, 2024.2. To consider and approve amended Code of Conduct for Prevention of Insider Trading.The Board Meeting commenced at 06:35 P.M. and concluded at 07:00 P.M.

Please find enclosed herewith Newspaper Advertisements pertaining to notice of transfer of Equity shares of the company to Investor Education and Protection Fund (IEPF) in English and Marathi Newspapers dated August 01, 2024

Swasti Vinayaka Art And Heritage Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve the Un-audited Financial Results for the Quarter ended on June 30, 2024.

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform that: 1. Change in Composition of following Committee w.e.f. July 26, 2024.

This is to inform the Exchange that pursuant to Regulation 30(2) of the SEBI (LODR) Regulations, 2015 based on the recommendations of Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held on Monday, July 22, 2024 has taken the following decisions: 1. Appointment of Mr. Harsh Agarwal (DIN: 07771998), as an Additional Independent Director of the company w.e.f. Friday, July 26, 2024 till the ensuing Annual General Meeting.2. To take note of the Cessation of Mr. Sanjiv Vishwanath Rungta (DIN: 00381643) as a (Non-executive) Independent Director w.e.f. Thursday, July 25, 2024.