Investor Relations » 2023-24

Financial Results

• Unaudited Financial Results for quarter and half-year ended 30th September, 2023

• Unaudited Financial Results for quarter ended 30th June 2023

• Unaudited Financial Results for quarter ended 31st December, 2023

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Share Holding Pattern

• Shareholding Pattern for Quarter Ended 31st March 2024

• Shareholding Pattern for Quarter Ended 30th September, 2023

• Shareholding Pattern for Quarter Ended 30th June, 2023

• Shareholding Pattern for Quarter Ended 31st December 2023

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Policies

• Related Parties Transactions

• Stake Holders Relationship Commitee

• Whistle Blower Policy

• Fair disclosure policy

• Prevention of insider trading policy

• Induction programe policy

• nomination-and-remuneration-policy

• Code of Conduct

• Criteria for making payment to Non Executive Directors

• Risk Management Policy

• Policy on Preservation of Documents

• Policy for determination of materiality of events or information

• Archival Policy

• Policy on determination of Materiality

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Announcements

• Non-applicability of Regulation 27(2) of SEBI (LODR) Regulations, 2015

• Intimation of 41st Annual General Meeting & Book Closure

• Resignation of Company Secretary (Change in KMP)

• Proceedings of 41st Annual General Meeting held on Wednesday, 27th September, 2023

• Scrutinizer Report on 41st Annual General Meeting held on Wednesday, 27th September, 2023

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Unclaimed Dividend Transferred to IEPF

• unpaid dividend for 2008

• unpaid dividend for 2009 - 2010

• unpaid dividend for 2010 - 2011

• unpaid dividend for 2011 - 2012

• unpaid dividend for 2012 - 2013

• unpaid dividend for 2013 - 2014

• unpaid dividend for 2014 - 2015

• unpaid dividend from 2015 - 2016

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Notice of Board Meeting

• Notice of Board Meeting to be scheduled on 30th May, 2023

• Notice of Board Meeting to be scheduled on 10th August, 2023

• Notice of Board Meeting to be scheduled on 10th November, 2023

• Notice of Board Meeting to be scheduled on 14th February, 2024

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Downloads

• ISR-3 Declaration Form for Opting-out of Nomination by holders of physical securities in Listed Companies

• S-13 Nomination Form

• Form ISR-4- Request for issue of Duplicate Certificate and other Service Requests

• Form No. SH-14 Cancellation or Variation of Nomination Form

• Form ISR-1 Request For Registering PAN KYC Details Or Changes Updation

• Form_ISR-2 - Confirmation of Signature of securities holder by the Banker

• Shareholder_Letter_Forms

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Closure of Trading Window

• Intimation regarding Closure of Trading Window for quarter ended on 30th June, 2023

• Intimation regarding Closure of Trading Window for quarter ended on 30th September, 2023

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Newspaper Publication

• Newspaper Advertisement for Unaudited Financial Results for quarter ended 30th June, 2023

• Newspaper advertisement of Notice of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) for FY 2015-2016

• Newspaper Advertisement on Notice of 41st Annual General Meeting

• Newspaper Advertisement for unaudited Financial Results for quarter and half year ended 30th September, 2023

• Newspaper Advertisement for unaudited Financial Results for quarter ended 31st December, 2023

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Disclosure

• Intimation Death of Promoter

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Registrar & Transfer Agents:

Bigshare Services Pvt. Ltd., Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (E), Mumbai 400093, Maharashtra Tel No.:  +91 - 22 - 6263 8200 Fax No.: +91 - 22 - 6263 8299 E-Mail: investor@bigshareonline.com

 

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Contact for Investor Grievance

Registered Office J-15, M.I.D.C., Tarapur, Boisar, Dist. Palghar, Maharashtra 401506.

Corporate Office 306, Tantia Jogani Industrial Estate, J.R. Boricha Marg, Lower Parel, Mumbai 400011. Fax.: 02243443555 E-mail: contact@swastivinayaka.com /             cs@swastivinayaka.com

 

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Bankers

HDFC Bank Ltd.

 

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Auditors

M/s. S. P. Jain & Associates, Chartered Accountants. (Statutory Auditors)

Sandeep Dar & Co.

Secretarial Auditor 

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Nodal Officer

Name: Mrs. Sulochana Dhole Email Id: contact@swastivinayaka.com Telephone No. : 022 - 43443555 (Extension: 527)

 

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Board of Directors

Sr. No.  Name of Director Designation 1.  Mr. Rajesh Poddar  Managing Director 2. Mr. Dinesh Poddar Director 3. Mr. Aryan Poddar  Wholetime Director 4. Mrs. Shilpa Poddar Director 5. Ms. Rhea Poddar Director 6. Mr. Prabhat Poddar Director 7. Mr. Sanjiv Rungta Independent Director 8. Mr. Rakesh Garodia Independent Director 9. Mr. Madhusudan Lohia Independent Director

 

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Committees

Audit Committee   Mr. Sanjiv Rungta Chairman   Mr. Dinesh Poddar Member   Mr. Rakesh Kumar Garodia Member

 

Stakeholders Relationship Committee
Mr. Dinesh Poddar	Chairman
Ms. Rhea Poddar	Member
Mr. Rajesh Poddar	Member

 

Nomination and Remuneration Committee
Mr. Sanjiv Rungta	Chairman
Mr. Dinesh Poddar	Member
Mr. Rakesh Kumar Garodia	Member

 

Internal Complaints Committee as per POSH
Mrs. Sneha Samel	Presiding officer
Ms. Ujjawal Raut	Member
Mr. Ashish Bhuravane	Member
Mr. Mitesh Sharma	Member

 

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