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VASWANI INDUSTRIES LTD. - 533576 - Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of Vaswani Industries Limited will be held on Monday, 30thMay, 2022 at 03:00 PM at Bahesar Road, Near Cycle Park, Vill - Sondra Phase-II, Industrial Area, Siltara Raipur (C.G.) 493221 inter alia : - To consider and approve the Audited Financial Results of the Company along with Audit Report for the quarter and Financial year ended March 31, 2022. - To consider and approve appointment of Secretarial Auditor Mr. Brijesh Aggarwal, Practicing Company Secretary (COP No. 5649) for the financial year ended 2021-22 - To consider and approve appointment of Mr. Sayanarayan Gupta, as an Additional Director, Non-Executive Director of the Company. We request you to take the above information on record
20-05-2022
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VASWANI INDUSTRIES LTD. - 533576 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVASWANI INDUSTRIES LTD. 2CINL28939CT2003PLC015964 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.65 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SUNITA THAKUR Designation: COMPANY SECRETARY COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: KUSHAL VASANI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2022
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VASWANI INDUSTRIES LTD. - 533576 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) From 1St April, 2021 To 31St March, 2022.

 In terms of Regulation 40(10) of the Listing Regulations 2015, we are enclosing herewith the certificate issued by Mehta & Mehta, Practicing Company Secretary, in compliance of Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the Financial Year ended March 31, 2022.
25-04-2022
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VASWANI INDUSTRIES LTD. - 533576 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to captioned subject, please find attached herewith a copy of Compliance Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 received from Link Intime India Pvt Ltd. bearing Registration Number INR000004058, Registrar and Share Transfer Agents of the Company for quarter ended March 31, 2022. This is for your information and records.
18-04-2022
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VASWANI INDUSTRIES LTD. - 533576 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- YASHWANT VASWANIDesignation :- Managing Director / Whole Time Director
13-04-2022
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VASWANI INDUSTRIES LTD. - 533576 - Compliance Certificate Pursuant To Reg. 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2021

 We are enclosing herewith the Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended March 31, 2022 duly certified by the Share Transfer Agent M/s Link Intime India Private Limited and compliance officer of the company. You are requested to kindly take the same on record and acknowledge
13-04-2022
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VASWANI INDUSTRIES LTD. - 533576 - Closure of Trading Window

 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 1st April, 2022 up to forty eight hours after the announcement of the Unaudited Financial Results for the Quarter and Financial Year ended as on 31st March, 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.
23-03-2022
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VASWANI INDUSTRIES LTD. - 533576 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVASWANI INDUSTRIES LTD. 2CINL28939CT2003PLC015964 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.86 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SUNITA THAKUR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: KUSHAL VASWANI Designation: CFO EmailId: [email protected] Date: 01/03/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
01-03-2022
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VASWANI INDUSTRIES LTD. - 533576 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Vaswani Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-03-2022
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VASWANI INDUSTRIES LTD. - 533576 - Outcome Of Postal Ballot (E-Voting) Result As Per Regulation 44 (3) Of Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

 This is in furtherance to our letter dated January 27, 2022 regarding submission of the Notice of Postal Ballot dated January 15, 2022. We submit that the following Ordinary/ Special Resolutions as embodied in the Postal Ballot Notice dated January 15, 2022, has been passed by the members with requisite majority. The resolutions as mentioned in the postal ballot notice are deemed to have been passed on the last date of e-voting i.e. on Saturday February 26, 2022. In this regard, please find enclosed the following: 1. Voting results as required under Regulation 44(3) of the SEBI Listing Regulations 2. Scrutinizer's Report dated February 28, 2022, for remote e-voting, pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The result along with the Scrutinizer's Report(s) will also be available at the website of the Company. We request you to kindly take the same on your record.
01-03-2022
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