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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) 88.64 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: complianceofficer@vaswaniindustries.com Name of the Chief Financial Officer: KUSHAL VASWANI Designation: CFO EmailId: kushal@vaswaniindustries.com Date: 25/02/2022 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.
25-02-2022
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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. Unaudited Standalone Financial Results (for the Quarter and Nine Month ended 31st December 2021) approved at the Board meeting of the Company which was held on Monday, 14th February, 2022 (commenced at 02:00 P.M. and concluded at 04:45 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
15-02-2022
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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 14/02/2022 ,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, 14th February, 2022 at 02:00 PM at Bahesar Road, Near Cycle Park, Vill - Sondra Phase-II, Industrial Area, Siltara Raipur (C.G.) 493221 inter alia : 1) To consider and approve Unaudited Financial Results for Quarter ended on December 31, 2021 and nine months ended on 31st, December, 2021. 2) Limited Review Report issued by the Statutory Auditors of the Company for the quarter and nine months ended December 31, 2021; We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
05-02-2022
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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
01-02-2022
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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 December 27, 2021 regarding submission of the Notice of Postal Ballot dated December 18, 2021. We submit that the following Ordinary/ Special Resolutions as embodied in the Postal Ballot Notice dated December 18, 2021, 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 Friday, January 28, 2022. In this regard, please find enclosed the following: 1. Voting results as required under Regulation 44(3) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) 2. Scrutinizer's Report dated January 31, 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. We request you to kindly take the same on your record.
01-02-2022
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VASWANI INDUSTRIES LTD. - 533576 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the Listing Regulations, please find enclosed herewith the newspaper clippings of the advertisement published on Friday, January 28, 2022 with respect to completion of dispatch of Postal Ballot notice in the following newspapers: 1. All India Edition of Free Press Journal (English Language) 2. Deshbandhu (regional daily newspaper circulating in Chhattisgarh in vernacular language, i.e. Hindi) The newspaper publication is also uploaded and available on our website at the following link: www.vaswanindustries.com. You are requested to kindly take the above information on your record.
28-01-2022
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VASWANI INDUSTRIES LTD. - 533576 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Postal Ballot dated January 15, 2022 issued by the Company. 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, January 21, 2022. Members holding shares in physical mode and who have not updated their email addresses with the Company are requested to update their email addresses as per the instructions given in the enclosed Notice. The voting period will commence from Friday January 28, 2022 at 9.00 A.M. (IST) and will end on Saturday, February 26, 2022 at 5.00 P.M. (IST). You are requested to kindly take the above information on your record.
27-01-2022
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VASWANI INDUSTRIES LTD. - 533576 - Shareholding for the Period Ended December 31, 2021

Vaswani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
20-01-2022
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VASWANI INDUSTRIES LTD. - 533576 - Announcement under Regulation 30 (LODR)-Meeting Updates

The Board of Directors at their meeting held today i.e. Saturday January 15, 2022 have approved the following items: Seeking Shareholder approval via Postal Ballot for the below mentioned items: 1. Approval to advance any loan, give any guarantee or to provide any security in connection with loan to such persons as specified under Section 185 of Companies Act, 2013 2. Approval to make inter corporate loans and investments in excess of the limit specified under Section 186 of the Companies Act, 2013. The Postal Ballot Notice and other relevant information/documents will be circulated to the shareholders and submitted to the stock exchanges in the due course. The meeting started at 12.30 P.M. and concluded at 1.45 P.M. Please take the above information on record.
15-01-2022
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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 Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 received from, Link Intime India Pvt Ltd., RTA bearing Registration Number INR000004058 Registrar and Share Transfer Agents of the Company for quarter ended December 31st, 2021. This is for your information and records.
14-01-2022
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