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2020-12-02T13:43:44+05:30
2020-12-02T13:43:44+05:30
2020-12-02T13:43:44+05:30
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SwastiVinayalgr
SYNTHETICS
LIMITED
CorporateOffice:306,TantiaJoganilndustrialEstate,J.R.BorichaMarg,NexttoLodhaBellissimo,LowerParel,Mumbai-400011..Te|.:02243443555 Fax 022-23071511
Date: 02no December, 2020BSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street,Mumbai - 400 001.Scrip Code: 510245Dear Sir/ Madam,Sub: Notice of 38th Annual General Meeting, Annual Report for the FY z}tg-z}, Book Closure anddetails of Remote e-voting.This is to inform that the Thirty Eight Annual General Meeting of the members of the Company will beheld on Monday, 28'n December,2O2O at 04:00 pm, through Video Conferencing (VC") lOther AudioVisual Means ("OAVM") facility.In compliance with the applicable provisions of the Companies Act, 2013, rules framed there under andthe Listing Regulations read with MCA General Circular No.t4/2O2O dated 8th April,2O2O, the GeneralCircular No. 17/2O2O dated 13th April,2O2O, the General Circular No. 2O/202O dated 5th May, 2020 andSEBI Circular No. SEBI/HO/CFD/CMDL/3IR/Pl2O20/79 dated 12th May,2O2O, the Notice of AGM and theAnnual Report of the Company for FY 2O\9-2O has been sent through electronic mode only to all themembers of the Company at their registered emailaddresses.In terms of Section 91 of Companies Act, 2013, the Register of Members and Share Transfer Books of theCompany will be closed from Saturday, 26th December,2O2O to Monday, 28th December,2020 (both daysincluded) for the purpose of the said AGM.Further, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies(Management & Administration) Rules, 2014 (as amended), and Regulation 44 of the Listing Regulations,the Company is providing the facility to its Members (holding shares either in physical or dematerializedform) to exercise their right to vote by electronic means on any or all of the businesses specified in theNotice convening the 38tn AGM of the Company ("Remote e-voting"). The e-voting will Friday,December 25,2O2O at 09.00 a.m. and ends on Sunday, December 27,2020 at 5.00 p.m. The instructionfor e- voting, is send along with the Notice of the Meeting. The Company is also offering the facility tomembers to cast their vote electronically on the day of Annual General Meeting (subject to the provisionof Act.)Thanking you,Yours faithfully,For Swasti Vinayaka Synthetics Limited1-Rajesh Poddar (DlN: 00164011)Chairman & Managing Director
Regd. Office : J-'15, M.|.D.C., Tarapur, Boisar, (Dist.) Palghar - 401 506. E-mail : contact@swastivinayaka.comWebsite : www.swastivinayaka.c,omctN - 199999MH1 981 P1C024041
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