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VASWANI INDUSTRIES LTD. - 533576 - CLARIFICATION ON PRICE MOVEMENT

 With reference to your email dated 12.01.2022 received by us, where by you have sought clarification on the above referred subject matter related to significant movement of share price of the Company across Exchanges, we like to submit that the Company has nothing to report from its end to the exchange on this matter related to significant movement in the price/volume behaviour of the scrip of the Company in the recent past. In this regard, we would like to clarify as under: Company has always ethically intimated to the Exchanges all the information/communication that have a bearing on the operation/performance of the Company which include all price sensitive information etc., in compliance with Regulation 30 and other applicable regulations, if any of SEBI(LODR) 2015 We further request you to take note that since the shares of the Company are freely traded on the Stock Exchange; the Company is unable to comment on the movement in share price of the Company.
14-01-2022
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VASWANI INDUSTRIES LTD. - 533576 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 :- SUNITA THAKURDesignation :- Company Secretary and Compliance Officer
14-01-2022
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VASWANI INDUSTRIES LTD. - 533576 - Clarification sought from Vaswani Industries Ltd

 The Exchange has sought clarification from Vaswani Industries Ltd on January 13, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
13-01-2022
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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 Tuesday, December 28, 2021 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. This is for your information and you are requested to kindly take the above information on your record.
28-12-2021
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VASWANI INDUSTRIES LTD. - 533576 - Notice Of Postal Ballot - Intimation Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 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 December 18, 2021 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, December 17, 2021. 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 Thursday December 30, 2021 at 9.00 A.M. (IST) and will end on Friday, January 28, 2022 at 5.00 P.M. (IST). You are requested to kindly take the above information on your record.
27-12-2021
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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 SEBI (Prohibition of Insider Trading) Regulations, 2015 shall remain closed for designated employees which includes Directors and Officers from 1ST January, 2022 up to forty eight hours after the announcement of the Unaudited Financial Results for the Quarter ended 31st , December,2021 to the Stock Exchanges. This is for your information and records
24-12-2021
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VASWANI INDUSTRIES LTD. - 533576 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Seeking Shareholder approval via Postal Ballot for the below mentioned items 1. Approval for re-appointment of Mr. Yashwant Vaswani, (DIN 01627408) as a Chairman cum Whole Time Director 2. Approval for revision in managerial remuneration to be paid to Mr. Yashwant Vaswani, (DIN 01627408) Chairman cum Whole Time Director 3. Approval of related party transaction for Mr. Ravi Vaswani holding office of place of profit as President Marketing, Finance and Project Controller in the Company 4. Approval of related party transaction for Mrs. Sudha Vaswani holding office of place of profit as General Manager H.R Division 5. Approval of related party transaction for Mrs. Manisha Vaswani holding office of place of profit as Human Resources Development Head 6. Approval of related party transaction for Mr. Kushal Vaswani holding office of place of profit as Chief Financial Officer 7. To increase the borrowing limits of the Company under Section 180(1)(c) of Companies Act 2013.
18-12-2021
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VASWANI INDUSTRIES LTD. - 533576 - 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 30 September, 2021. You are requested to please take the same in your record.
09-12-2021
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VASWANI INDUSTRIES LTD. - 533576 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find attached herewith Newspaper publication w.r.t. Unaudited Standalone Financial Results (for the quarter and half year ended 30th September 2021) approved at the Board meeting of the Company which was held on Saturday, 13th November, 2021 (commenced at 02:00 P.M. and concluded at 03:45 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
18-11-2021
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VASWANI INDUSTRIES LTD. - 533576 - Outcome Of The Meeting Of The Board Of Directors Held On 13Th November, 2021.

 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 Saturday, 13th November, 2021 have considered and approved Un-audited Standalone Financial Results for the quarter and half year ended 30th September, 2021, please find enclosed herewith signed copy of : 1. Un-audited Standalone Financial Results of the Company for the quarter and half year ended, 30th September, 2021. 2. Limited Review Report issued by the Statutory Auditors of the Company on Standalone Un-audited Financial Results for quarter and half year ended, 30th September, 2021. Further the board meeting commenced at 02:00 pm and concluded at 3.45 p.m. Kindly take note of the above and acknowledge its receipt.
13-11-2021
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