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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
SCRUTINZER''S REPORT OF ANNUAL GENERAL MEETING HELD ON 30TH OCTOBER, 2018. Shareholder Meeting / Postal Ballot-Outcome of AGM
15th Annual General Meeting of the members of the Company was duly held on 30th October, 2018 at 03.00 PM at Bahesar Road, Near Cycle Park, Vill -Sondra Phase-II, Industrial Area, Siltara Raipur (C. G.) 493221. Shareholding for the Period Ended September 30, 2018
Vaswani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) FOR THE HALF YEAR ENDED ON 30TH SEPTEMBER,2018.
WE ARE SUBMITTING THE COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATION & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED ON 30TH SEPTEMBER, 2018. Statement Of Investor Complaints For The Quarter Ended September 2018
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 INTIMATION OF RECORD DATE.
Fixes Record Date 23/10/2018 For Annual General Meeting On Tuesday, The 30Th October 2018 At 3.00 PM At Bahesar Road, Near Cycle Park, Vill - Sondra Phase-II, Industrial Area, Siltara Raipur (C.G.) - 493221 Intimation Of Book Closure.
This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 23rd October, 2018 to 30th October, 2018 (both days inclusive) for the purpose of 15th Annual General Meeting. The notice calling AGM has already been issued and intimate to stock exchange. Kindly take the notice on records. 15TH ANNUAL GENERAL MEETING ON 30TH OCTOBER, 2018.
The Notice calling the 15th Annual General Meeting of the members of the Company at 03:00 pm on Tuesday, the 30th October 2018 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... Outcome of Board Meeting
The meeting of the Board of Directors of the Company was held today i.e. on 29th September, 2018 at 03:00pm and concluded at 04:15pm. The outcome of the meeting is attached. Kindly take the outcome on your record.