Vaksons Automobiles Ltd - 539402 - Board Meeting Outcome for Outcome Of Board Meeting Held On 15Th May, 2023
In continuation of our letter dated May 08, 2023, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 15th May 2022, inter alia considered and approved as attached. Vaksons Automobiles Ltd - 539402 - Outcome Of Board Meeting Held On 15Th May, 2023
In continuation of our letter dated May 08, 2023, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 15th May 2022, inter alia considered and approved as attached. Vaksons Automobiles Ltd - 539402 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper advertisements published in 'The Financial Express', all India Editions and in 'Janasatta', all India Editions. Vaksons Automobiles Ltd - 539402 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Audited Financial Results (Standalone And Consolidated) For Quarter/Year Ended March 31, 2022.
Vaksons Automobiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 ,inter alia, to consider and approve In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you, thata meeting of the Board of Directors of Vaksons Automobiles Limitedis scheduled to be held onMonday,May 15, 2023at Registered Office of the Company situated at 20105, Barodia Tower, 1st Floor, Plot No 12, D Block, Central Market, PrashantVihar,New Delhi- 110085,inter-alia to discuss and approve among other items, the Audited Financial Results (Standalone and Consolidated) for Quarter/year ended March 31, 2023. Vaksons Automobiles Ltd - 539402 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Audited Financial Results (Standalone And Consolidated) For Quarter/Year Ended March 31, 2022.
Vaksons Automobiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 ,inter alia, to consider and approve In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you, thata meeting of the Board of Directors of Vaksons Automobiles Limitedis scheduled to be held onMonday,May 15, 2023at Registered Office of the Company situated at 20105, Barodia Tower, 1st Floor, Plot No 12, D Block, Central Market, PrashantVihar,New Delhi- 110085,inter-alia to discuss and approve among other items, the Audited Financial Results (Standalone and Consolidated) for Quarter/year ended March 31, 2023. Vaksons Automobiles Ltd - 539402 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed the Notice of Postal Ballot. The Notice is being sent to all the Members, whose names appear in the Register of Members / list of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose email IDs are registered with the Company / Depositories as on Friday, May 05, 2023. Vaksons Automobiles Ltd - 539402 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that, Mrs. Vandana Jain, (DIN: 00004337) Director of the Company, has tendered her resignation from the services of the Company on account of change of management of Company with effect from May 05, 2023. Vaksons Automobiles Ltd - 539402 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that, Mr. Satender Kumar Jain, (DIN: 02734794) Whole time Director of the Company, has tendered his resignation from the services of the Company on account of change of management of Company with effect from May 05, 2023. Vaksons Automobiles Ltd - 539402 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that, Mr. Atul Kumar Jain, (DIN: 00004339) Managing Director of the Company, has tendered his resignation from the services of the Company on account of change of management of Company with effect from May 05, 2023. Vaksons Automobiles Ltd - 539402 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that, Mr. Atul Kumar Jain, Chief Financial Officer of the Company, has tendered his resignation from the services of the Company on account of change of management of the Company w.e.f May 05, 2023.