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Vaswani Industries Ltd - 533576 - Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Of The SEBI (Listingobligation 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 13/08/2021 ,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 Friday , the 13th August, 2021 at 02:00 PM at Bahesar Road, Near Cycle Park, Vill - Sondra Phase-II, Industrial Area, Siltara Raipur (C.G.) 493221 inter alia to consider and approve unaudited Financial results for Quarter ended on 30.06.2021 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.
06-08-2021
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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 June 30, 2021. This is for your information and records.
19-07-2021
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VASWANI INDUSTRIES LTD. - 533576 - Shareholding for the Period Ended June 30, 2021

 Vaswani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
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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 31st March, 2021. You are requested to please take the same in your record.
14-07-2021
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Vaswani Industries Ltd - 533576 - Statement Of Investor Complaints For The Quarter Ended June 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 :- JAYA NAGDEODesignation :- Company Secretary and Compliance Officer
14-07-2021
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VASWANI INDUSTRIES LTD. - 533576 - Change In Company Secretary & Compliance Officer

 DearSir/Madam, Pursuant to Regulation 6 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held today 12th July, 2021, considered and approved the following:- 1. Resignation by Ms. Jaya Nagdeo, Company Secretary & Compliance Officer of the Company from the post of Company Secretary & Compliance Officer of the Company due to personal reasons w.e.f 15th July, 2021. The Board of Directors of the Company at its meeting held on today appreciated the work done by Ms. Jaya Nagdeo and also wish her success in her future endeavors. 2. Appointment of Ms. Sunita Thakur (Membership No. F7844) as Company Secretary & Compliance Officer of the Company w.e.f. 16th July, 2021 (Brief Profile attached). You are requested to take on record the above information.
12-07-2021
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VASWANI INDUSTRIES LTD. - 533576 - Announcement under Regulation 30 (LODR)-Credit Rating

 Intimation under Regulation 30 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements) Regulations, 2015 - Credit Rating
05-07-2021
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VASWANI INDUSTRIES LTD. - 533576 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company''s securities shall remain closed from 1st July, 2021 until 48 hours after the Unaudited Financial Results of the Company for the Quarter ending June 30, 2021 have been disseminated to the stock exchanges, for all the for the Directors, KMP and other designated employees etc. covered under the Code. This is for your information and records.
29-06-2021
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VASWANI INDUSTRIES LTD. - 533576 - Outcome Of The Board Meeting Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The ''Listing Regulations'')

 Dear Sir/ Madam, Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i. e. on Tuesday, June, 22nd, 2021, commenced at 4.00 p.m. and concluded at 5.00 p.m., has, inter-alia, considered and Approved the Audited Financial Results (Standalone) of the Company for the quarter and year ended March 31, 2021 together with Auditors'' Reports of the Statutory Auditors.
22-06-2021
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VASWANI INDUSTRIES LTD. - 533576 - Intimation Of Reconstitution Of Nomination And Remuneration Committee

 Dear Sir/Madam, Pursuant to applicable regulation of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 the exchange is hereby intimated that the Board of Directors of the company vide resolution number 5 (five), passed on 19th May, 2021 approved the reconstitution of Nomination and Remuneration Committee with the members as detailed below: Nomination and Remuneration Committee 1 Mr. Ashok Kumar Suri Chairperson Non-Executive - Independent Director 2 Mrs. Satyawati Parashar Member Non-Executive - Independent Director 3 Mr. Rituraj Peswani Member Non-Executive - Independent Director Thanking you.
18-06-2021
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