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 Vaswani Industries Ltd - 533576 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
SCRUTINIZERS REPOPRT IS ENCLOSED. Vaswani Industries Ltd - 533576 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that 16th Annual General Meeting (Meeting) of the members of the Company was duly held on 30th September, 2019 at 03.00 PM at Bahesar Road, Near Cycle Park, Vill -Sondra Phase-II, Industrial Area, Siltara Raipur (C. G.) 493221. The meeting commenced at 03.30 PM and got closed at 05.00 PM on the same day. The detailed Outcome is attached. 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 and half year ended 30th September, 2019 for the Directors/KMP and other designated employees etc. covered under the Code. You are requested to please take the same in your record. Vaswani Industries Ltd - 533576 - Reg. 34 (1) Annual Report
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 2018-19. VASWANI INDUSTRIES LTD. - 533576 - Fixes Record Date (Cut Off Date) 23/09/2019 For Annual General Meeting Held On Monday, The 30Th September, 2019 At 3.00 PM At Bahesar Road, Near Cycle Park, Vill - Sondra Phase-II, Industrial Area, Siltara Raipur (C.G.) - 493221
Fixes Record Date (Cut-off Date) 23/09/2019 for Annual General Meeting held on Monday, The 30th September, 2019 at 3.00 PM at Bahesar Road, Near Cycle Park, Vill - Sondra Phase-II, Industrial Area, Siltara Raipur (C.G.) - 493221 VASWANI INDUSTRIES LTD. - 533576 - CORPORATE ACTION - FIXES BOOK CLOSURE FOR ANNUAL GENERLA MEETING HELD ON 30TH SEPTEMBER, 2019 FROM 24TH SEPTEMBER, 2019 TO 30TH SEPTEMBER, 2019.
This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of 16th Annual General Meeting. The notice calling AGM has already been issued and intimate to stock exchange. VASWANI INDUSTRIES LTD. - 533576 - SHAREHOLDER MEETING - 16TH AGM ON 30TH SEPTEMBER, 2019 & INTIMATION OF REMOTE E-VOTING FACILITY
The Notice calling the 16th Annual General Meeting of the members of the Company at 03:00 pm on Monday, the 30th September, 2019 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. As per Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing to its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. Instructions for e-voting are mentioned in the said notice. Vaswani Industries Ltd - 533576 - Outcome of Board Meeting
This is to inform you that Board of Directors of the Company at its meeting held today i.e. 2nd September, 2019 has considered the following items as attached. Meeting of the directors was commenced at 3.00 P.M. and concluded at 4:00P.M. This is for your information and records. Vaswani Industries Ltd - 533576 - UN-AUDITED FINANCIAL RESULT OF VASWANI INDUSTRIES LIMITED FOR THE QUARTER AND THREE MONTH ENDED 30TH JUNE, 2019.
We wish to inform you that the submission of Un-audited Financial Results of the Company for the quarter ended June 30, 2019 got delayed due to software issues. The server and data of the Company got corrupted. Thus the delay was beyond the control of the Management of the Company. We further wish to state that as now the Company has recovered all the data, so we are submitting herewith the Un-audited Financial Results of the Company for the quarter ended June 30, 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. We further wish to inform that the delay in uploading the results was not intentional but circumstantial. We request you to please take a lenient view in the matter. No prejudice has been caused to the interest of any stake holder. This is for your information and records.