Bigul

VASWANI INDUSTRIES LTD. - 533576 - Shareholder Meeting / Postal Ballot-Outcome of AGM

The 17th Annual General Meeting (AGM) of the members of the Company was duly held on 30th September, 2020 at 03.00 PM through Video Conferencing (VC) and other Audio Visual Means (OAVM) provided by National Securities Depository Ltd. (NSDL). The meeting commenced at 03.00 PM and concluded at 03.30 PM on the same day. The voting has been done by remote e-voting and through e-voting during the Meeting.
01-10-2020
Bigul

VASWANI INDUSTRIES LTD. - 533576 - Closure of Trading Window

The trading window for dealing in the securities of the company shall remain closed with immediate effect till 48 hours after the declaration of financial results for the quarter ended 30th September, 2020 for the Directors/KMP and other designated employees etc. covered under the Code.
01-10-2020
Bigul

VASWANI INDUSTRIES LTD. - 533576 - Financial Results For The Quarter Ended 30Th June, 2020.

We are submitting herewith the Un-audited Financial Results of the Company for the quarter ended June 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.
15-09-2020
Bigul

VASWANI INDUSTRIES LTD. - 533576 - To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2020.

The Board has considered and approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2020, as per the format prescribed under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Meeting commenced at 4.00 PM and concluded at 5.00 PM.
15-09-2020
Bigul

VASWANI INDUSTRIES LTD. - 533576 - Discrepancies In Standalone Financial Results In Relation To EPS Figures And Mismatch Of Profit Before Tax Figures Of Segment Results With Profit Before Tax Figures Given In Financial Results For The Quarter And Year Ended On March 31, 2020 In Terms Of Regulation 33(3) Of SEBI (LODR) Regulations, 2015

In this regard we wish to inform you that the Earning Per Share for the year ended 31st March, 2020 is (0.84) which is negative in our earlier submitted result due to clerical error it was shown positive. Profit before tax Figures of Segment Results are mismatch with Profit before tax Figures given in Financial Results due to other comprehensive income. In segment report other comprehensive income was included in profit before tax and tax effect of the same was included in tax expenses, now we had taken the other comprehensive income and its tax effect separately same changes has also been made in corresponding figures. However, there is no other change in the profit and loss figures
09-09-2020
Bigul

VASWANI INDUSTRIES LTD. - 533576 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 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 15/09/2020 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended 30th June, 2020 and any other business with the permission of chair arising out of above.
09-09-2020
Bigul

VASWANI INDUSTRIES LTD. - 533576 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We have published the Notice regarding Remote E-voting for Annual General Meeting of the Vaswani Industries Limited scheduled to be held on 30th September, 2020, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in the Hindi on 8th September, 2020 & in English Newspaper on 7th September, 2020. Please find enclosed herewith a copy of the paper cuttings of the same. This is for your information and record please.
09-09-2020
Bigul

VASWANI INDUSTRIES LTD. - 533576 - Reg. 34 (1) Annual Report

This is to inform you that 17th Annual General Meeting (Meeting) of the members of the Company is scheduled to be held on 30th September, 2020 at 03.00 PM. In Pursuance of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose Annual Report for the Financial Year 2019-20 including notice convening 17th Annual General Meeting. The Annual Report and Notice of AGM 2020 is also placed on the website of company i.e. www.vaswaniindustries.com.
04-09-2020
Bigul

VASWANI INDUSTRIES LTD. - 533576 - Fixes Cut-Off Date/Record Date For The Purpose Of 17Th Annual General Meeting Will Be 23Rd September, 2020

Cut-off date/Record date for the purpose of 17th Annual General Meeting will be 23rd September, 2020.
04-09-2020
Bigul

VASWANI INDUSTRIES LTD. - 533576 - BOOK CLOSURE FOR THE PURPOSE OF 17TH ANNUAL GENERAL MEETING OF THE COMPANY

This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2020 to 30th September, 2020 (both days inclusive) for the purpose of 17th Annual General Meeting.
04-09-2020
Next Page
Close

Let's Open Free Demat Account