Swasti Vinayaka Synthetics Ltd
Board Meeting Outcome for Outcome Of Board Meeting Dated 10Th August 2023 - Regulation 30(2) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015.
06:10 PM, 10th Aug 2023
This is to inform the Exchange pursuant to Regulation 30(2) of the SEBI (LODR) Regulations 2015 that the Meeting of Board of Directors of the Company held today i.e. on 10th August 2023 at 03:00 P.M. at the Corporate office of the Company at wherein the following decisions were taken: 1. Adoption of Un-audited Financial Result along with the Limited Review Report thereon for the Quarter ended on 30th June 2023 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.2. To convene the 41st Annual General Meeting of the Company through Video Conferencing on Wednesday 27th September 2023.3. The Register of Members and Share Transfer Books of the Company shall be closed from Saturday 23rd September 2023 to Wednesday 27th September 2023 (both days inclusive) for the purpose of 41st AGM of the Company.The Board Meeting commenced at 03:00 P.M. and concluded at 06:00 P.M.