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Vaswani Industries Ltd - 533576 - Outcome of Board Meeting

 This is to inform you that an urgent meeting of Board of Directors of the Company for the F.Y. 2019-20 was duly held at 5.30 pm on Friday, the 30th August, 2019 at the registered office of the company. The Board has considered and re-approved 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. It 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 re-approved the same. We further wish to inform that the delay in approval of the results was not intentional but circumstantial. The Meeting Commenced at 05.30 PM and concluded at 06.30 PM.
30-08-2019
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VASWANI INDUSTRIES LTD. - 533576 - Board Meeting Intimation for Consider And Re-Approve The Un-Audited Financial Results Of The Company For Quarter And Three Months Ended June 30, 2019

 VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2019 ,inter alia, to consider and approve This is to inform you that an emergency meeting of Board of Directors of the Company is scheduled to be held on Friday, the 30th August, 2019 at 05:30 P.M at the registered office of the Company at Bahesar Road, Near Cycle Park, Vill - Sondra Phase-II, Industrial Area, Siltara Raipur, (C. G.) 493221, to consider and re-approve the Un-audited Financial Results of the Company for quarter and three months ended June 30, 2019 and any other business with the permission of chair arising out of above. Note: Financial Results for the quarter and three months ended June 30, 2019 were approved in board meeting held on 14th August, 2019. But we could not upload the same due to the software issues and our system got hacked and all the data and server got corrupted. As now we have recovered our data, we are re-approving the results for quarter and three months ended June 30, 2019. We further wish to inform that the delay in uploading the results was not intentional but circumstantial.
30-08-2019
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Vaswani Industries Ltd - 533576 - Board Meeting Intimation for Meeting Of Board Of Directors Of The Company Scheduled To Be Held On Monday, The 2Nd September,2019 At 03:00 P.M.

 VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2019 ,inter alia, to consider and approve Agenda of the meeting is as under: 1.To consider grant of leave of absence, if any. 2.To consider and approve minutes of the previous meeting of the Board of Directors. 3.To consider regularization of Shri Babu Lal Baghwar (DIN: 08430962), Additional Director as Director of the Company, subject to approval of members of the Company. 4.To consider convening of 16th Annual General Meeting of the Company. 5.To fix book closure date for register of members and share transfer book for the purpose of 16th Annual General Meeting. 6.To consider cut-off date for Annual General Meeting. 7.To fix the commencement of e-voting facility for the purpose of 16th Annual General Meeting. 8.Any other business with the permission of chair arising out of above business and incidental and ancillary to the business.
29-08-2019
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VASWANI INDUSTRIES LTD. - 533576 - Results-Delay in Financial Results

 We wish to inform you that submission of 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 got delayed due to the software issues and our system got hacked and all the data and server got corrupted. The delay was beyond control of the Management of the Company, and emphasized that going forward prescribed timelines should be strictly adhered to as far as practically possible. We would like to state that our Company has always been meticulous in complying with the SEBI Regulations/Companies Act, etc. but the submission of the results for the quarter ended June 30, 2019 got delayed due to unavoidable circumstances.
21-08-2019
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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 5.00 pm on Wednesday, the 14th August, 2019 at the registered office of the company. The Board has considered and approved 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. The meeting commenced at 05.00PM and concluded at 07.00PM. Kindly take the above submission on record and acknowledge the same.
14-08-2019
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Vaswani Industries Ltd - 533576 - Board Meeting Intimation for Considerig The Un-Audited Financial Results Of The Company For Quarter And Three Months Ended June 30, 2019.

 VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 14th August, 2019 at 05:00 P.M at the registered office of the Company at Bahesar Road, Near Cycle Park, Vill - Sondra Phase-II, Industrial Area, Siltara Raipur, (C. G.) 493221, to consider the Un-audited Financial Results of the Company for quarter and three months ended June 30, 2019 and any other business with the permission of chair arising out of above. Kindly take the above information on record.
10-08-2019
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Vaswani Industries Ltd - 533576 - Disclosures Of Related Party Transactions For The Half Year Ended 31St March, 2019.

 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 annual results, for the half year ended 31st March, 2019. This is for your information and records please
31-07-2019
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Vaswani Industries Ltd - 533576 - Shareholding for the Period Ended June 30, 2019

 Vaswani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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VASWANI INDUSTRIES LTD. - 533576 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- RAGINI SHUKLADesignation :- Company Secretary and Compliance Officer
18-07-2019
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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, 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 year ended 30th June, 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.
13-07-2019
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