Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

VASWANI INDUSTRIES LTD. - 533576 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company To Be Held On Sunday, The 14Th Day Of February, 2021 At 12:00 Noon.

 VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2021 ,inter alia, to consider and approve 1. The un-audited financial results of the Company for the quarter & nine months ended on 31st December, 2020. 2. Resignation of Mr. Sanjay Jadwani (DIN: 05139093) from the Directorship of the Company. 3. Any other business with the permission of chair arising out of above. We request you to take the above on record and disseminate the same on your website.
08-02-2021
Bigul

VASWANI INDUSTRIES LTD. - 533576 - Shareholding for the Period Ended December 31, 2020

 Vaswani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
19-01-2021
Bigul

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.
18-01-2021
Bigul

VASWANI INDUSTRIES LTD. - 533576 - Closure of Trading Window

 Pursuant to the Company's Code for regulating, monitoring and reporting trading by Insiders (Code) and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company shall remain closed with immediate effect from 1st January, 2021 to till 48 hours after the declaration of un-audited financial results for the quarter and nine months ended 31st December, 2020 for the Directors/KMP and other designated employees etc. covered under the Code. You are requested to please take the same in your record.
14-01-2021
Bigul

VASWANI INDUSTRIES LTD. - 533576 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
13-01-2021
Bigul

VASWANI INDUSTRIES LTD. - 533576 - Meeting Of Board Of Directors Of The Company Held On 10Th December, 2020 At The Registered Office Of The Company.

 1.The Board of Director, upon recommendation of Nomination and Remuneration committee and subject to approval of shareholders at the ensuing Annual General Meeting, appointed Mr. Yashwant Vaswani (DIN: 01627408) as the Whole time Director of the Company for a period of 5 years with effect from 10th December, 2020. The Board of Director also approved the remuneration payable to him with retrospective effect from 1st October, 2020. The brief profile, terms of appointment and Inter-se relationship with Directors etc, are attached as Annexure - A. 2.The Board of Director approved the closure of a current account of the company with Bank of Baroda. The meeting was commenced at 3.00 P.M & concluded at 4.00 P.M. Kindly take the above submission on record and acknowledge the same.
10-12-2020
Bigul

VASWANI INDUSTRIES LTD. - 533576 - Board Meeting Intimation for Re-Appointment Of Mr. Yashwant Vaswani (DIN: 01627408) As The Whole Time Director Of The Company And Fixation Of Remuneration Payable To Him And To Consider Any Other Business With The Permission Of Chair Arising Out Of Above.

 VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2020 ,inter alia, to consider and approve 1. Re-appointment of Mr. Yashwant Vaswani (DIN: 01627408) as the Whole time Director of the Company and Fixation of remuneration payable to him. 2. Any other business with the permission of chair arising out of above.
07-12-2020
Bigul

VASWANI INDUSTRIES LTD. - 533576 - DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2020

 Pursuant to the Regulation 23 (9) of SEBI (Listing Obligation and Disclosure Requirements), 2015, please find enclosed herewith the disclosure pertaining to Related Party Transactions on a consolidated basis, in the format specified in the relevant accounting standards for the half year ended 30th September, 2020. This is for your information and records please.
19-11-2020
Bigul

VASWANI INDUSTRIES LTD. - 533576 - Appointment of Company Secretary and Compliance Officer

 With reference to the above captioned subject, kindly note that Miss Jaya Nagdeo (ACS: 60703) has been appointed as Company Secretary and Compliance officer of the company with effect from 10th November, 2020 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
10-11-2020
Bigul

VASWANI INDUSTRIES LTD. - 533576 - Submission Of Un-Audited Financial Results Of The Company For The Quarter & Half Year Ended September 30, 2020.

 We are submitting herewith the Un-audited Financial Results of the Company for the quarter & half year ended September 30, 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.
10-11-2020
Next Page
Close

Let's Open Free Demat Account