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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 22/06/2021 ,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 Tuesday, the 22nd June, 2021 at 04:00 PM at Bahesar Road, Near Cycle Park, Vill - Sondra Phase-II, Industrial Area, Siltara Raipur (C.G.) 493221 to consider inter alia the audited standalone financial statements and results for Quarter ended on 31.03.2021 and financial year ended March 31, 2021 along with the Audit Report for financial year ended March 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. Yours faithfully,
14-06-2021
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Vaswani Industries Ltd - 533576 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir, SUB: ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED 31ST MARCH, 2021 Pursuant to the Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are forwarding herewith the Annual Secretarial Compliance Report for the Financial Year 2020-21. You are requested to kindly take above information on record. Thanking You,
27-05-2021
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VASWANI INDUSTRIES LTD. - 533576 - Intimation Of Appointment Of Independent Director

 Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirement.) Regulations, 2015 we wish to inform you that based on the recommendation of Nomination and Remuneration Committee the Board of Directors have appointed Shri Rituraj Peswani (DIN: 00040277) as Additional Director (Non Executive Independent Director) w.e.f. 19th May 2021 to hold office till the conclusion of the next Annual General Meeting and will be appointed as regular Independent Non Executive Director for five consecutive years, subject to approval of members in the ensuing Annual General Meeting.
19-05-2021
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Vaswani Industries Ltd - 533576 - Intimation Of Appointment Of Independent Director Pursuant To Regulation 30 SEBI (Listing Obligations And Disclosure Requirement.) Regulations, 2015.

 Dear Sir/Madam, Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirement.) Regulations, 2015 we wish to inform you that based on the recommendation of Nomination and Remuneration Committee the Board of Directors have appointed Shri Rituraj Peswani (DIN: 00040277) as Additional Director (Non Executive Independent Director) w.e.f. 19th May 2021 to hold office till the conclusion of the next Annual General Meeting and will be appointed as regular Independent Non Executive Director for five consecutive years, subject to approval of members in the ensuing Annual General Meeting.
19-05-2021
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VASWANI INDUSTRIES LTD. - 533576 - CLARIFICATION ON PRICE MOVEMENT

 With reference to your emails, we wish to state regarding the current movements in share price of the Company, we would like to clarify as under: All the material information, that have a bearing on the operation/performance of the Company which include all price sensitive information under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 ('Listing regulations'), have always been regularly disclosed by the Company within the stipulated time. Further , the promoters have not done any trading in the shares. The increase in the price is related to better financial position of the Company and is to disclosure of better quarterly financial results and the price growth is also due to improved economic condition in steel industry as a whole. The increase in price of our shares is a normal increase for reasons stated above. We hope the above clarifies and request you to kindly take the same on your records.
12-05-2021
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Vaswani Industries Ltd - 533576 - Clarification sought from Vaswani Industries Ltd

 The Exchange has sought clarification from Vaswani Industries Ltd on May 10, 2021 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.
10-05-2021
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Vaswani Industries Ltd - 533576 - CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR) REGULATIONS, 2015

 With reference to the above caption, we hereby submit the Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 issued from Satish Batra & Associates LLP, Company Secretaries for the half year ended 31st March, 2021. This is for your information and records.
09-04-2021
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Vaswani Industries Ltd - 533576 - Shareholding for the Period Ended March 31, 2021

 Vaswani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
09-04-2021
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VASWANI INDUSTRIES LTD. - 533576 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith certificate received by Company's Registrar and Share Transfer Agent ('RTA'), viz., Link Intime India Pvt Ltd, a SEBI registered Category I RTA bearing Registration Number INR000004058, confirming compliance with Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This is for your information and records.
09-04-2021
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Vaswani Industries Ltd - 533576 - Statement Of Investor Complaints For The Quarter Ended March 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 :- YASHWANT VASWANIDesignation :- Managing Director / Whole Time Director
09-04-2021
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