VASWANI INDUSTRIES LTD. - 533576 - Update on board meeting
The Board Meeting to be held on 11/05/2024 has been revised to 22/05/2024 The Board Meeting to be held on 11/05/2024 has been revised to 22/05/202410-05-2024
10-05-2024
VASWANI INDUSTRIES LTD. - 533576 - Board Meeting Intimation for Board Meeting Intimation For Audited (Standalone) Financial Results
VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 ,inter alia, to consider and approve VASWANI INDUSTRIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024, inter alia, to consider and approve the Audited (Standalone) Financial Results of the company for the Financial Year ended March 31, 2024.01-05-2024
VASWANI INDUSTRIES LTD. - 533576 - Compliance Certificate Under Regulation 40 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2024.
Please find enclosed a certificate dated 26.04.2024 issued by Mr. Praveen Kumar Kanungo, Practicing Company Secretary being the certificate of compliance under Regulation 40 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, for the Financial Year ended 31-03-202426-04-2024
VASWANI INDUSTRIES LTD. - 533576 - Compliance Certificate - Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 31-03-2024
As per the requirement of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby confirm that all activities in relation to share transfer facility are maintained by the Company''s Registrar and Share Transfer Agent, viz., Link Intime Private Limited a Category-I, Registrar & share Transfer Agent (RTA), registered with the Securities and Exchange Board of India (SEBI) vide Registration Number: INR000004058 during the period April 1, 2023 to March 31, 2024 (both days inclusive)22-04-2024
VASWANI INDUSTRIES LTD. - 533576 - Submission Of Outcome Of The Board Meeting Held On 20Th April 2024 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'Listing Regulations')
Disposal of shares of C.G.Ispat Private Ltd held as investment.20-04-2024
VASWANI INDUSTRIES LTD. - 533576 - Announcement under Regulation 30 (LODR)-Preferential Issue
Issuance of Equity Shares of the company on preferential basis20-04-2024
VASWANI INDUSTRIES LTD. - 533576 - Board Meeting Outcome for Submission Of Outcome Of The Board Meeting Held On 20Th April 2024 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'Listing Regulations')
This is to inform you that a Meeting of Board of Directors of the Company was held today at 4.00 P.M on Saturday, 20thApril, 2024 and outcome of the meeting is as under: 1. ISSUANCE OF EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASIS: The Board of Directors of the company has approved to raise funds upto Rs.7,00,00,000 by way of issue of equity shares on a preferential basis as per Chapter V of SEBI (ICDR) Regulations, 2018, subject to approval of shareholders and other authorities concerned. 2. DISPOSAL OF SHARES OF C.G.ISPAT PRIVATE LIMITED HELD AS INVESTMENT The Board of Directors of the company has approved sale of 20,77,250 equity shares in C.G.Ispat Private Limited, an Associate Company of the Company, held as investment in order to raise funds for the development of proposed 30 MW Solar Power plant, subject to approval of shareholders.20-04-2024
VASWANI INDUSTRIES LTD. - 533576 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are hereby enclosing a confirmation certificate pursuant to Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018 for the Quarter ended on March 31, 2024, received from Link Intime India Pvt. Ltd. (RTA) of Vaswani Industries Limited ("the company")08-04-2024
VASWANI INDUSTRIES LTD. - 533576 - Update on board meeting
The Board Meeting to be held on 05/04/2024 has been revised to 20/04/2024 The Board Meeting to be held on 05/04/2024 has been revised to 20/04/202430-03-2024
VASWANI INDUSTRIES LTD. - 533576 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, April 5, 2024.
VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2024 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company shall be convened on Friday, April 5, 2024, at the Registered office of the Company at Bahesar Road, Near Cycle Park, Village Sondra, Siltara Phase-II, Raipur (C.G)-493221 inter-alia, to transact the following business: 1. To consider and approve a proposal for raising funds by way of the issue of equity shares through Private Placement/ Preferential Issue as may be decided by the Board subject to such statutory/ regulatory approvals as may be necessary including the approval of shareholders of the Company wherever required. The Board, if required, would also consider conducting an Extraordinary General Meeting/ Postal Ballot to seek shareholders'' approval inter alia in respect of the aforesaid proposal(s) if the same are approved by the Board.22-03-2024