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VASWANI INDUSTRIES LTD. - 533576 - OUTCOME OF BOARD MEETING

 1.Has considered and approved 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. 2.Has considered and approved appointment of CS Jaya Nagdeo as Company Secretary & Compliance Officer of the Company. The meeting was commenced at 3.00 P.M & concluded at 5.50 P.M.
10-11-2020
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VASWANI INDUSTRIES LTD. - 533576 - Board Meeting Intimation for Approving The Un-Audited Financial Results Of The Company For The Quarter & Half Year Ended 30Th September, 2020 And 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 10/11/2020 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter & Half year ended 30th September, 2020 and any other business with the permission of chair arising out of above.
04-11-2020
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Vaswani Industries Ltd - 533576 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) FOR THE HALF YEAR ENDED ON 30TH SEPTEMBER, 2020

 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 30th September, 2020.
19-10-2020
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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.
16-10-2020
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VASWANI INDUSTRIES LTD. - 533576 - CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR) REGULATIONS, 2015

 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 30th September, 2020.
15-10-2020
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VASWANI INDUSTRIES LTD. - 533576 - Shareholding for the Period Ended September 30, 2020

 Vaswani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
14-10-2020
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VASWANI INDUSTRIES LTD. - 533576 - Statement Of Investor Complaints For The Quarter Ended September 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
14-10-2020
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VASWANI INDUSTRIES LTD. - 533576 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Vaswani Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-10-2020
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VASWANI INDUSTRIES LTD. - 533576 - Submission Of Details Regarding The Voting Results For Annual General Meeting Held On 30Th September, 2020 Under Regulation 44 (3) Of SEBI (LODR) Regulations 2015.

 We are enclosing herewith the Disclosure under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, relating to voting results of 17th Annual General Meeting held on 30th September, 2020 as Annexure-A. The item no.1 to 4 as stated in the notice of AGM dated 3rd September, 2020 have been carried and passed by requisite majority. Kindly publish the information on the official website of the exchange for the information of the members and other stakeholders.
02-10-2020
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VASWANI INDUSTRIES LTD. - 533576 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In continuation of our letter no VIL/SECRETARIAL/2020-21 dated 1st October, 2020, wherein we have intimated to you outcome of 17th Annual General Meeting (AGM), we are enclosing herewith the Combined Scrutinizers Report dated 1st October, 2020, relating to remote e-voting & e-voting during the AGM. The item no.1 to 4 as stated in the notice of AGM dated 3rd September, 2020 have been carried and passed by requisite majority. Thanking You
01-10-2020
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