VASWANI INDUSTRIES LTD. - 533576 - Shareholding for the Period Ended March 31, 2020
Vaswani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here13-05-2020
13-05-2020
VASWANI INDUSTRIES LTD. - 533576 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company''''s securities shall remain closed with immediate effect until 48 hours after the financial results of the Company for the Quarter and Year ending March 31, 2020 have been disseminated to the stock exchanges, for all the for the Directors, KMP and other designated employees etc. covered under the Code.30-04-2020
VASWANI INDUSTRIES LTD. - 533576 - Announcement under Regulation 30 (LODR)-Resignation of Director
The Board of Directors at its Meeting held today, i.e. 14th February, 2020, has inter alia, noted the resignation of Shri Lekhu Thadaram Mulchandani, Independent Director of the Company, effective from the date of board meeting pursuant to the applicability of Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended by the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, pertaining to the appointment/continuance of Non-Executive Director(s) above the age of 75 years, effective from 1st April, 2019. Consequently, he will also cease to be Chairperson/Member of the Committees constituted by the Board of Directors. Kindly take the same on record.14-02-2020
Vaswani Industries Ltd - 533576 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is with reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to inform you that due to some personal reasons Ms. Ragini Shukla has tendered her resignation from the post of Company Secretary cum Compliance Officer. The Company has accepted her resignation and relieved her from responsibilities w.e.f 14th February, 2020. Kindly take the above information on record.14-02-2020
Vaswani Industries Ltd - 533576 - RESULTS- UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2019.
We are submitting herewith the Un-audited Financial Results of the Company for the quarter and nine month ended December 31st, 2019, 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.14-02-2020
Vaswani Industries Ltd - 533576 - OUTCOME OF BOARD MEETING
This is to inform you that the meeting of Board of Directors of the Company for the F.Y. 2019-20 was duly held at 4.00 pm on Friday, the 14th February, 2020 at the registered office of the Company. The Outcome of the meeting is as under: The Board 1.Has considered and approved the Un-audited Financial Results of the Company for the quarter and nine month ended December 31, 2019, as per the format prescribed under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2.Has taken on record resignation of Ms. Ragini Shukla as Company Secretary cum Compliance Officer of the Company. 3.Has taken on record resignation of Shri Lekhu Thadaram Mulchandani as Independent Director of the Company. Kindly take the above submission on record and acknowledge the same. The meeting concluded at 05.20 PM14-02-2020
VASWANI INDUSTRIES LTD. - 533576 - Board Meeting Intimation for Board Meeting Intimation For Considering The Un-Audited Financial Results Of The Company For Quarter And Nine Month Ended On December, 31 2019 And Other Business Matters.
VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 1. To consider the Un-audited Financial Results of the Company for quarter and nine months ended December 31, 2019. 2. To consider resignation of Ms. Ragini Shukla as Company Secretary cum Compliance Officer of the Company. 3. To consider resignation of Shri Lekhu Thadaram Mulchandani as Independent Director of the Company. 4. Any other matter with the permission of chair arising out of above.08-02-2020
VASWANI INDUSTRIES LTD. - 533576 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 0202 Name of the Signatory :- RAGINI SHUKLADesignation :- Company Secretary and Compliance Officer21-01-2020
Vaswani Industries Ltd - 533576 - Shareholding for the Period Ended December 31, 2019
Vaswani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here21-01-2020
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 31st December, 2019 for the Directors/KMP and other designated employees etc. covered under the Code.11-01-2020