VASWANI INDUSTRIES LTD. - 533576 - Board Meeting Outcome for Financial Result
Vaswani Industries Limited has approved its Quarterly financial result for the period ending June,2022 at its Board meeting held on 13.08.2022 and further in this meeting the company appointed its Cost Auditor, Secretarial Auditor and Appointed Mr. Ritu Raj Waswani(Non executive Director) as its Regular Chairman . VASWANI INDUSTRIES LTD. - 533576 - Board Meeting Intimation for Quarterly Results For The Quarter Ending On June 30, 2022 And For Other Purposes
VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Financial results for the quarter ending on June 30, 2022 VASWANI INDUSTRIES LTD. - 533576 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under SEBI DP Regulation 74 VASWANI INDUSTRIES LTD. - 533576 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms Sunita Thakur (Membership No. F-7844) has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company w.e.f. June 30, 2022. The Company has accepted her resignation and relieved her from responsibilities w.e.f. June 30, 2022. Her successor shall be appointed shortly and the same shall be intimated to the Stock Exchanges. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated September 09, 2015 are given in the enclosed Annexure I. This is for your information and records. VASWANI INDUSTRIES LTD. - 533576 - Closure of Trading Window
This is to inform you that the Trading Window, as defined in the Company's Code of Conduct pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulation, 2019, effective from July 25, 2019, shall remain closed for dealing in securities by the designated Persons and their immediate Relatives with effect from July 1, 2022 up to forty eight (48) hours after the declaration of the Unaudited Financial Results for the quarter ended as on June 30, 2022. The details of the Board Meeting and opening of the trading window shall be intimated in due course. The same is being informed to Designated Persons and their immediate Relatives in accordance with the Code of Conduct. This is for your information and records. VASWANI INDUSTRIES LTD. - 533576 - Sub: Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transactions on a standalone basis, in the format specified in the relevant accounting standards for the half year ended on 31st March, 2022. You are requested to please take the same in your record. VASWANI INDUSTRIES LTD. - 533576 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find attached herewith Newspaper publication w.r.t. Audited Standalone Financial Results (for the Quarter and Financial Year ended 31stMarch 2022) approved at the Board meeting of the Company which was held on Monday, 30th May, 2022 (commenced at 03:00 P.M. and concluded at 05:20 P.M.), published in following newspapers: 1) English Newspaper (Free Press Journal- English Daily) 2) Regional Language (Hindi) Newspaper (Deshbandu-Hindi Daily ). Kindly take the above information on your records VASWANI INDUSTRIES LTD. - 533576 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/1/27/2019 dated February 08, 2019, we enclose herewith the copy of Annual Secretarial Compliance Report issued by M/s. B. R. Agrawal & Associates, Practising Company Secretaries, for the year ended March 31, 2022. 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 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 Monday, 30th May, 2022 has, inter-alia, considered and approved - 1. The Audited Financial Results (Standalone) of the Company for the quarter and year ended March 31, 2022 together with Auditors' Reports of the Statutory Auditors. 2. Appointment of Mr. Satyanarayan Gupta, as an Additional Director, Non-Executive Director of the Company wef 30.05.2022. Further the Board Meeting Commenced at 03:00 pm and concluded at 5.20 p.m.