Swasti Vinayaka Synthetics Ltd
Board Meeting Outcome for Outcome Of Board Meeting Dated 14Th February 2023- Regulation 30(2) Of The
06:07 PM, 14th Feb 2023
This is to inform the Exchange pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company held today i.e. on 14th February 2023 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. Board of Directors approved and adopted the Un-Audited Financial Result along with the Limited Review Report thereon for the Quarter ended on 31st December 2022 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.The Board Meeting commenced at 05:30 P.M. and concluded at 06:00 P.M.