Pursuant 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).
Pursuant 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.
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 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
Audited Financial Results for the Financial Year ended on March 31, 2026 along with Auditor's Report of the Statutory Auditor thereon.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySwasti Vinayaka Synthetics Ltd 2CIN NO.L99999MH1981PLC024041 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.55 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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 Name of the Company Secretary: Bhoomi Deep Vardhan Designation: Company Secretary EmailId: cs@swastivinayaka.com Name of the Chief Financial Officer: Sulochana Sanjay Dhole Designation: Cheif Financial Officer EmailId: accounts@swastivinayaka.com Date: 20/04/2026 Note: 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.
We 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.
Pursuant 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
Pursuant 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)
Pursuant 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.
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 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.