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VASWANI INDUSTRIES LTD. - 533576 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVASWANI INDUSTRIES LTD. 2CININE590L01019 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAGINI SHUKLA Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: complianceofficer@vaswaniindustries.com Name of the Chief Financial Officer: KUSHAL VASWANI Designation: CHIEF FINANCIAL OFFICER EmailId: complianceofficer@vaswaniindustries.com Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2019
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VASWANI INDUSTRIES LTD. - 533576 - Announcement under Regulation 30 (LODR)-Resignation of Director

Please be informed in terms of compliance of Regulation 30 SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company took place today i.e. on 24th April, 2019 at 04.00 PM. We wish to inform you that the Company has accepted the resignation of Shri Ravi Kumar Vaswani (DIN: 00308616), Managing Director of the Company and Shri Pawan Kumar Jha (DIN: 06812944), Additional Director of the Company w.e.f. April 24th, 2019 due to disqualification under section 164(2) of the Companies Act, 2013. Further Shri Kushal Vaswani was appointed as a Chief Financial Officer (CFO) of the Company w.e.f. April 24th, 2019. Kindly take the above submission on record and acknowledge the same.
24-04-2019
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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, 24th April, 2019 has inter alia considered the following businesses: 1 Has taken on record resignation of Shri Ravi Kumar Vaswani, Managing Director of the Company due to disqualification under section 164(2) of companies act, 2013. 2 Has taken on record resignation of Shri Pawan Kumar Jha, Additional Director of the Company due to disqualification under section 164(2) of companies act, 2013. 3 Has considered appointment of Shri Kushal Vaswani as Chief Financial Officer of the Company.
24-04-2019
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Vaswani Industries Ltd - 533576 - Shareholding for the Period Ended March 31, 2019

Vaswani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
11-04-2019
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VASWANI INDUSTRIES LTD. - 533576 - COMPLIANCE UNDER REGULATION 40(9) OF SEBI (LODR) REGULATION, 2015

WE ARE SUBMITTING THE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATION & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED ON 31ST MARCH, 2019.
09-04-2019
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VASWANI INDUSTRIES LTD. - 533576 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) FOR THE HALF YEAR ENDED ON 31ST MARCH, 2019.

WE ARE SUBMITTING THE COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATION & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED ON 31ST MARCH, 2019.
09-04-2019
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VASWANI INDUSTRIES LTD. - 533576 - Statement Of Investor Complaints For The Quarter Ended March 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
09-04-2019
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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) Regulation 2015 and clarification given by NSE, vide its letter no. Ref No: NSE/CML/2019/11 dated April 2, 2019 and BSE vide its letter no.LIST/COMP/01/2019-20 dated April 2, 2019, regarding trading restriction period, the trading window for dealing in the securities of the company shall remain closed with immediate effect (i.e. April 03, 2019) to till 48 hours after the declaration of financial results for the quarter and year ended March 31, 2019 for the Directors/KMP and other designated employees etc. covered under the Code.
03-04-2019
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Vaswani Industries Ltd - 533576 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

We wish to inform you that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Board of Directors of the Company, has approved and adopted revised ''Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information''. This Code will be effective from April 01, 2019. The aforesaid information is also being hosted on the website of the Company viz. www.vaswaniindustries.com. We request you to take the above information on record.
02-04-2019
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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.
11-03-2019
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