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VASWANI INDUSTRIES LTD. - 533576 - Disclosure Of Voting Results Of 18Th Annual General Meeting Of The Company In Terms Of Regulation 44 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 Along With Scrutinizer''s Report.

 Please find enclosed herewith, the voting results of the 18th Annual General Meeting of the Company held on Tuesday, September, 28 2021, along with the copy of the Consolidated Scrutinizer''s Report: The combined Scrutinizer Report on dated 30.09.2021 pursuant to Section 108 and 109 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 on Remote e-voting and e-voting at the said Meetings are also enclosed herewith. The above-mentioned Voting Results along with the Scrutinizer''s Report are also being uploaded on the Company''s website- "www.vaswaniindustries.com ' We hereby request you to please take on record our above submission
01-10-2021
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VASWANI INDUSTRIES LTD. - 533576 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 ln terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of the proceedings of the 18th Annual General Meeting (AGM) of the Company held on 28th September, 2021 at 3:00 P.M. through Video Conferencing (''vc"/Other Audio Visual Means ("OAVM"). This is for your information and record.
28-09-2021
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Vaswani Industries Ltd - 533576 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published in following newspapers with respect to the notice of 18th Annual General Meeting of the members of the Company scheduled to be held on Tuesday, September 28, 2021 at 3.00 P.M. through video conference (VC) or other Audio Visual Means (OAVM), in compliance with General Circular No. 20/2020 dated May 5, 2020 read with Circular no. 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs: 1. Free Press Journal- English Daily 2. Deshbandhu- Hindi Daily Kindly take the above intimation on your record.
10-09-2021
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Vaswani Industries Ltd - 533576 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published in following newspapers with respect to the notice of 18th Annual General Meeting of the members of the Company scheduled to be held on Tuesday, September 28, 2021 at 3.00 P.M. through video conference (VC) or other Audio Visual Means (OAVM), in compliance with General Circular No. 20/2020 dated May 5, 2020 read with Circular no. 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs: 1. Free Press Journal- English Daily 2. Deshbandhu- Hindi Daily Kindly take the above intimation on your record.
10-09-2021
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Vaswani Industries Ltd - 533576 - Reg. 34 (1) Annual Report

 In terms of the Regulation 34 of the Listing Regulations, please find attached the copy of the Annual Report for the financial year 2020-21 along with the Notice of the Annual General Meeting circulated/dispatched to shareholders of the Company through electronic mode whose e-mail addresses are registered with the Company / Depository Participants / Registrar and Transfer Agent, in respect of 18th Annual General Meeting, scheduled on Tuesday, September 28, 2021 at 3.00 P.M. through Video conferencing / Other Audio Visual Means, in accordance with the General Circular issued by Ministry of Corporate Affairs dated January 13, 2021 read with General Circulars dated April 8, 2020, April 13, 2020 & May 05, 2020 and SEBI Circular dated January 15, 2021 and May 12, 2020. The deemed venue of the Annual General Meeting of the Company is the registered office of the Company i.e. Bahesar Road, Near Cycle Park, Vill -Sondra, Phase-ll, Industrial Area, Siltara, Raipur, C.G
04-09-2021
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Vaswani Industries Ltd - 533576 - Intimation Regarding Annual General Meeting, E-Voting And Submission Of Notice

 We would like to inform you that the 18TH Annual General Meeting (AGM) of Vaswani Industries Limited is scheduled to be held on 28.09.2021 at 3:00 P.M. through VC/OAVM. In compliance with provisions of Section 108 of the Companies Act, 2013 & Rule 20 of the Companies (Management and Administration) Rules, 2014 & Reg. 44 of SEBI (LODR) Regulation 2015, the Company is pleased to provide the remote e-voting facility to its shareholders to exercise their vote by e-mode & the business may be transacted through e-voting services and VC/OAVM facility provided by NSDL vide EVEN-117773 The remote e-voting period shall commence on 25.09.2021 (09:00 AM) and ends on 27.09.2021 (05:00 PM). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut- off date of 21.09.2021 may cast their vote electronically. Pursuant to Reg.30 of SEBI (LODR) Regulation 2015, please find attached herewith the Notice of 18th AGM-2021.
04-09-2021
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Vaswani Industries Ltd - 533576 - Intimation As Per Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 On Book Closure For Annual General Meeting

 Pursuant to requirements of Regulation 42 and other applicable regulations of SEBI(LODR) Regulations, 2015, we would like to inform you that the Register of Members and Share Transfer Books of Vaswani Industries Limited shall remain closed as per the schedule Wedneday September 22, 2021 to Tuesday, September 28, 2021. Cut-off and Record Date is September 21, 2021. Further it is informed that the 18th Annual General Meeting of the members of Vaswani Industries Limited will be held on Tuesday, September 28, 2021 at 3.00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Kindly take the same on your record.
04-09-2021
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Vaswani Industries Ltd - 533576 - Announcement under Regulation 30 (LODR)-Meeting Updates

 This is to inform you that the Board of directors at its meeting held today i.e. Friday September, 3nd, 2021 have approved the following. 1. Approved AGM Notice and Director''s Report along with annexures for the financial year ended March 31, 2021. 2. The 18th Annual General Meeting of the Company is scheduled to be held on, Tuesday,28, 2021 at 3.00 PM through VC/OAVM. 3. Approved the remuneration of the Cost Auditors M/s. Sanat Joshi & Associates Cost Accountants, Raipur (Firm Registration No. 000506) for the financial year ending March 31, 2022 subject to ratification by members in forthcoming Annual General Meeting. 4. Approved Authority to enter into material related party contracts / arrangements / transactions subject to ratification by members in forthcoming Annual General Meeting. 5. M/s. Satish Batra & Associates,, Company Secretaries were appointed as a Scrutinizer for analyzing E-voting at the ensuing AGM. The Meeting commenced at 3.00 PM and concluded at 7.15 PM.
04-09-2021
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Vaswani Industries Ltd - 533576 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, August 25, 2021

 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday, August 25, 2021 inter-alia considered and approved the following business items: 1. Appointment of M/s. Satish Batra & Associates LLP, Practicing Company Secretary, as the Secretarial Auditor of the Company for the financial year 2021-22. 2. Appointment of Mrs. Manisha Vaswani (DIN: 09291720) as an Additional Director of the Company. The meeting of the Board of Directors of the Company commenced at 02. p.m. and concluded at 04.40 p.m.
26-08-2021
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Vaswani Industries Ltd - 533576 - OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD TODAY, 13TH AUGUST, 2021 AS PER REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 This is to inform you that Board of Directors of the Company, in its meeting held today i.e. Friday, 13th August, 2021, inter alia, has considered and approved unaudited Financial Results along with the Limited Review Report for the quarter ended on 30" June, 2021. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith Un-audited Financial Results along with Limited Review Report for the quarter ended 30" June, 2021. The meeting of Board of Directors of the Company commenced at 2.00 P.M and concluded at 4.10 P.M Please take the same on record.
13-08-2021
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