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VASWANI INDUSTRIES LTD. - 533576 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company took place on 27th June, 2019 at 06.00 PM. We wish to inform you that the Board of Directors of the Company has appointed Shri Babu Lal Baghwar (DIN: 08430962) as an Additional Director of the Company w.e.f. 27th June, 2019 under section 161 of the Companies Act, 2013, who shall hold office upto the ensuing Annual General Meeting.
30-06-2019
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Vaswani Industries Ltd - 533576 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Vaswani Industries Ltd has submitted to BSE a copy of Clarification is enclosed.
24-06-2019
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Vaswani Industries Ltd - 533576 - Clarification sought from Vaswani Industries Ltd

 The Exchange has sought clarification from Vaswani Industries Ltd on June 11, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
11-06-2019
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Vaswani Industries Ltd - 533576 - SUBMISSION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED ON MARCH 31, 2019 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, 2019. 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 ( Standalone ) for the quarter / year ended March 31, 2019 2. Auditors Report on the Audited Financial Results - Standalone. 3. Statement of Assets and Liabilities for the year ended 31st March 2019) . 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.
30-05-2019
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VASWANI INDUSTRIES LTD. - 533576 - Outcome of Board Meeting

 The meeting of Board of Directors of the Company at its meeting held today i.e. 30th May, 2019. The detailed outcome is attached. Kindly take the outcome on record. Meeting commenced at 04.00 P.M. and concluded at 06.00 P.M.
30-05-2019
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VASWANI INDUSTRIES LTD. - 533576 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm SATISH BATRA & ASSOCIATES 4 Name of the Certifying Individual SATISH KUMAR BATRA 5Membership TypeFCS 6 Membership Number 1316 7 CP No. 2875 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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Annual report for Vaswani Industries Ltd. for FY-2019
30-05-2019
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VASWANI INDUSTRIES LTD. - 533576 - Board Meeting Intimation for TO CONSIDER AND APPROVE THE AUDITED RESULTS FOR THE F.Y. ENDED ON 31ST MARCH, 2019.

 VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company for the F.Y. 2019-20 is scheduled to be held on Thursday, the 30th May, 2019 at 04:00 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. Detailed intimation is enclosed.
21-05-2019
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Vaswani Industries Ltd - 533576 - Outcome of Board Meeting

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of Company at its meeting held today i.e. on Wednesday, 8th May, 2019 has interalia considered the proposal to purchase a residential apartment. The Meeting commenced at 03.00 PM and concluded at 04.15 PM. Kindly take the above submission on record and acknowledge the same.
08-05-2019
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VASWANI INDUSTRIES LTD. - 533576 - Board Meeting Intimation for To Consider The Proposal To Purchase A Residential Apartment.

 VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2019 ,inter alia, to consider and approve A meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 08th May, 2019 at 03:00 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 proposal to purchase a residential apartment. Kindly take the above information on record.
04-05-2019
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