Vaswani Industries Ltd - 533576 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) FOR THE HALF YEAR ENDED ON 31ST MARCH, 2021.
We are submitting herewith the Compliance certificate under regulation 7(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for the Half year ended on 31st March, 2021. Please upload the same on your official portal. Vaswani Industries Ltd - 533576 - Closure of Trading Window
Pursuant to the Company's Code for regulating, monitoring and reporting trading by Insiders (Code), SEBI (Prohibition of Insider Trading) Regulations, 2015 and clarification given by NSE, vide its letter no. Ref No: NSE/CML/2019/11 dated 2nd April, 2019 and BSE vide its letter no. LIST/COMP/01/2019-20 dated 2nd April, 2019, regarding trading restriction period, the trading window for dealing in the securities of the company shall remain closed with effect from 1st April, 2021 to till 48 hours after the declaration of financial results for the quarter & year ended 31st March, 2021 for the Directors/KMP and other designated employees etc. covered under the Code. You are requested to please take the same in your record. Vaswani Industries Ltd - 533576 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule III to the said Regulations, we hereby inform that Smt. Sudha Vaswani, has tendered her resignation from the position of the Director of the Company and her resignation is accepted with effect from the date of Board Meeting i.e. 27th March, 2021. You are requested to take the above on your record. VASWANI INDUSTRIES LTD. - 533576 - OUTCOME OF BOARD MEETING HELD ON 27/03/2021
This is to inform you that the meeting of Board of Directors of the Company for the F.Y. 2020-21 was duly held today at 03:00 PM at the registered office of the company. Outcome of the meeting is as under- 1. The board has considered and approved Resignation of Smt. Sudha Vaswani (DIN: 02909309) from the Directorship of the Company with effect from 27th March, 2021. The Meeting commenced at 3:00 P.M & conculded at 4:00 P.M. VASWANI INDUSTRIES LTD. - 533576 - Board Meeting Intimation for For The Meeting Of The Board Of Directors Of The Company Scheduled To Be Held On Saturday, The 27Th Day Of March, 2021 At 03:00 PM At The Registered Office Of The Company.
VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2021 ,inter alia, to consider and approve Resignation of Smt. Sudha Vaswani (DIN: 02909309) from the Directorship of the Company and any other business with the permission of chair arising out of above. VASWANI INDUSTRIES LTD. - 533576 - FOR CLARIFICATION ON PRICE MOVEMENT
With reference to your email dated 26th February, 2021, seeking clarification in the price movement of Company's securities across exchanges in recent past. In this regard, we are attaching herewith our clarification. Further, there is no pending information or announcement from the Company that have a bearing on the operation/performance of the Company. The fluctuation in the price of shares is a normal which is purely due to market conditions and other related factors. We hope the above clarifies and request you to kindly take the same on your records. VASWANI INDUSTRIES LTD. - 533576 - Clarification sought from Vaswani Industries Ltd
The Exchange has sought clarification from Vaswani Industries Ltd on February 26, 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. VASWANI INDUSTRIES LTD. - 533576 - Announcement under Regulation 30 (LODR)-Resignation of Director
The board has considered and approved Resignation of Mr. Sanjay Jadwani (DIN: 05139093) from the Directorship of the Company with effect from 14th February, 2021. Kindly take the above submission on record and acknowledge the same. VASWANI INDUSTRIES LTD. - 533576 - For 31St December, 2020
We are submitting herewith the Un-audited Financial Results of the Company for the quarter & nine months ended on 31st December, 2020, as per the format prescribed under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 along with Limited Review Report. This is for your information and records. VASWANI INDUSTRIES LTD. - 533576 - OUTCOME OF BOARD MEETING
1.The board has considered and approved the Un-audited Financial Results of the Company for the quarter & nine months ended on 31st December, 2020, as per the format prescribed under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2.The board has considered and approved Resignation of Mr. Sanjay Jadwani (DIN: 05139093) from the Directorship of the Company with effect from 14th February, 2021. The meeting commenced at 12.00 noon & concluded at 1.00 P.M.