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VASWANI INDUSTRIES LTD. - 533576 - 17Th Annual General Meeting Of The Members Of The Company At 03:00 Pm On Wednesday, The 30Th September, 2020 Through VC/OAVM And Intimation Of Remote E-Voting Facility

 The Notice calling the 17th Annual General Meeting of the members of the Company at 03:00 pm on Wednesday, the 30th September, 2020 through VC/OAVM at Bahesar Road, Near Cycle Park, Vill - Sondra Phase-II, Industrial Area, Siltara Raipur (C.G.) - 493221 containing the business to be transacted thereat, is attached herewith. The e-voting period will commence from 27th September, 2020 (9:00 am) and ends on 29th September, 2020 (5:00 pm) for the purpose of 17th Annual General Meeting. During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 23rd September, 2020 may cast their vote electronically.
04-09-2020
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VASWANI INDUSTRIES LTD. - 533576 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We have published the Notice regarding Annual General Meeting of the Company Vaswani Industries Limited scheduled to be held on 30th September, 2020, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) mode and Book Closure in the Hindi & English Newspaper on 4th September, 2020. Please find enclosed herewith a copy of the paper cuttings of the same.
04-09-2020
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VASWANI INDUSTRIES LTD. - 533576 - Outcome Of Board Meeting Held Today I.E. 3Rd September, 2020 At 4:00 PM And Concluded At 5:10 PM.

 THE DETAILED OUTCOME OF MEETING IS ATTACHED.
03-09-2020
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VASWANI INDUSTRIES LTD. - 533576 - Board Meeting Intimation for A Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Thursday, The 3Rd September, 2020 At 04:00 PM At Bahesar Road, Near Cycle Park, Vill - Sondra Phase-II, Industrial Area, Siltara Raipur (C.G.) 493221

 VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,inter alia, to consider and approve 1. To consider and approve minutes of the previous meeting of the Board of Directors. 2. To consider re-appointment of director who retires by rotation subject to approval of members. 3. To consider re-appointment of Independent Director for a term of 5 years, subject to approval of members. 4.To consider approval of Directors' Report, along with Corporate Governance & Management Discussion and Analysis Report for the year ended 31st March, 2020. 5.To adopt the Annual Report for the year ended 31st March, 2020 for circulation to the members. 6.To consider holding of 17th Annual General Meeting and to fix time, date, place and the business to be transacted there at. 7.To fix book closure date for register of members and share transfer book for the purpose of 17th Annual General Meeting. 8.To consider cut-off date for the purpose of 17th Annual General Meeting. 9.Any other business with the permission of chair arising out of above business and incidental and ancillary to the business.
31-08-2020
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VASWANI INDUSTRIES LTD. - 533576 - Financial Results For 31St March, 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 31st March, 2020. This is for your information and records please.
17-08-2020
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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 immediate effect to till 48 hours after the declaration of financial results for the quarter ended 30th June, 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.
17-08-2020
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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 immediate effect to till 48 hours after the declaration of financial results for the quarter ended 30th June, 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.
17-08-2020
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Annual report for Vaswani Industries Ltd. for FY-2020
09-08-2020
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VASWANI INDUSTRIES LTD. - 533576 - SUBMISSION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED ON MARCH 31, 2020 IN TERMS OF REGULATION 33(3) OF SEBI (LODR) REGULATIONS, 2015.

 At the meeting held today the Board of Directors of the Company approved the Standalone Audited Financial Results for the quarter / year ended March 31, 2020. Pursuant to Regulation 33 of SEBI ( Listing Obligations and Disclosures Requirements ) Regulations, 2015 , we are enclosing the following : 1. Statement Showing the Audited Financial Results for the quarter / year ended March 31, 2020 2. Auditors Report on the Audited Financial Results - Standalone. 3. Statement of Assets and Liabilities for the year ended 31st March 2020. 4. Declaration on behalf of the company w.r.t. issuance of an Audit Report by the Statutory Auditor of the company with unmodified opinion on the Audited Financial Results. Kindly take the information on record.
30-07-2020
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VASWANI INDUSTRIES LTD. - 533576 - OUTCOME OF BOARD MEETING

 The meeting of Board of Directors of the Company was duly held today i.e. 30th July, 2020. The detailed outcome is attached. Kindly take the outcome on record. Meeting commenced at 04.00 P.M. and concluded at 05.00 P.M.
30-07-2020
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