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VASWANI INDUSTRIES LTD. - 533576 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading Regulations) 2015 and code of conduct of the company, trading window for dealing in the company''s share will be closed for all designated persons, their immediate relatives and other insiders of the company as covered under the company''s code of conduct from, 1st July , 2024 till 48 hours after declaration of Un-Audited financial results of the company for the quarter ending June 30, 2024.
24-06-2024
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VASWANI INDUSTRIES LTD. - 533576 - Disclosure For Statement Of Deviation(S) Or Variation(S) Under Regulation 32(1) Of SEBI LODR REGULATIONS, 2015

 The company has not raised capital during period from 1st January 2024 to 31st March 2024 and there has been no deviation in the utilisation of fund raised earlier by the company and earlier fund have been fully utilised by the company. Hence Nil form is being submitted as per the prescribed format.
30-05-2024
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VASWANI INDUSTRIES LTD. - 533576 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report for the Financial Year 2023-24 issued by Mayank Arora & Co., Practicing Company Secretary and Secretarial Auditor of the company.
30-05-2024
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VASWANI INDUSTRIES LTD. - 533576 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed the copies of newspaper advertisement published in the free press journal, Mumbai (English Language) and Deshbandhu, Raipur (Hindi Language), regarding audited standalone financial results for the quarter and year ended on March 31, 2024
24-05-2024
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VASWANI INDUSTRIES LTD. - 533576 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015

 Disclosure of Related Party Transactions of Vaswani Industries Ltd for the half year ended 31st March 2024
22-05-2024
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VASWANI INDUSTRIES LTD. - 533576 - Outcome Of The Board Meeting Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'Listing Regulations')

 To consider & approve audited Standalone financial result for the year ended 31st march 2024
22-05-2024
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VASWANI INDUSTRIES LTD. - 533576 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'Listing Regulations')

 Pursuant to Regulation 30 and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors at their meeting held today i.e. on Wednesday, 22nd May, 2024 have considered and approved Audited Standalone Financial Results, Audited statement of Asset and Liabilities and Cash Flow Statement of the company for the quarter and Financial Year ended 31st March, 2024 along with the Unmodified Independent Auditor's Reports of the Statutory Auditors on the Standalone Financial Results of the company for the quarter and year ended on 31st March, 2024.
22-05-2024
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VASWANI INDUSTRIES LTD. - 533576 - Announcement under Regulation 30 (LODR)-Cessation

 We wish to inform you regarding vacation of office of Mr. Pawan Kumar Jha (Additional Director) with effect from 22/05/2024 as approval of shareholders for his appointment (or re-appointment) on the Board of Directors to be taken up at the next general meeting or within a time period of three months from the date of appointment, whichever is earlier could not be obtained.
22-05-2024
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VASWANI INDUSTRIES LTD. - 533576 - Announcement under Regulation 30 (LODR)-Meeting Updates

 1. Appointment of Mr. Jitendra Verma 2.Adoption of New Set of Article of association. 3.Adoption of new set of Memorandum of association. 4. Approval of Revision in managerial remuneration of Mr. Yashwant Vaswani
15-05-2024
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VASWANI INDUSTRIES LTD. - 533576 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday May 15, 2024 .

 1)Appointment of Mr. Jitendra Verma (DIN: 09517346) as an 'Additional Director in the category of Non-Executive Director', subject to the approval of the Shareholders of Vaswani Industries limited. 2) Adoption of new set of Articles of Association of the Company as per the Companies Act, 2013. 3) Adoption of new set of Memorandum of Association of the Company as per the Companies Act, 2013. 4) Approval of revision in managerial remuneration to be paid to Mr. Yashwant Vaswani, (DIN 01627408) Whole Time Director of the company. 5) The decision to hold Extra-Ordinary General Meeting (EGM)/Postal Ballot for approval of the shareholders along with notice and other relevant documents shall be submitted in due course.
15-05-2024
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