Board Meeting-Outcome of Board Meeting
The meeting of Board of Directors of the Company at its meeting held today i.e. 30th May, 2018. The detailed outcome is attached. Kindly take the outcome on record. Meeting commenced at 4.00pm and concluded at 5.45pm. Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Vaswani Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SCRUTINIZER REPORT FOR THE EGM HELD ON 29TH MAY, 2018.
SCRUTINIZER REPORT FOR THE EGM HELD ON 29TH MAY, 2018. OUTCOME OF EXTRA-ORDINARY GENERAL MEETING HELD ON 29TH MAY, 2018 AND VOTING RESULTS
To Appoint M/s Amitabh Agrawal & Co., Chartered Accountants as statutory auditors for FY 2017-18. BOARD MEETING ON 30TH MAY, 2018.
This is to inform you that a meeting of Board of Directors of the Company for the F.Y. 2018-19 is scheduled to be held on Wednesday, the 30th May, 2018 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. Fixes Record Date 22/05/2018 For Extra-Ordinary General Meeting On Tuesday, The 29Th May, 2018 At 3.00 PM At Bahesar Road, Near Cycle Park, Vill - Sondra Phase-II, Industrial Area, Siltara Raipur (C.G.) - 493221.
Fixes Record Date 22/05/2018 For Extra-ordinary General Meeting On Tuesday, The 29Th May, 2018 At 3.00 PM At Bahesar Road, Near Cycle Park, Vill - Sondra Phase-II, Industrial Area, Siltara Raipur (C.G.) - 493221. EXTRA-ORDINARY GENERAL MEETING ON 29TH MAY, 2018 AND INTIMATION OF REMOTE E-VOTING.
The Notice calling the 1st Extra-ordinary General Meeting for the F.Y. 2018-19 of the members of the Company at 03:00 pm on Tuesday, the 29th May, 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)... Board Meeting-Outcome of Board Meeting
The meeting of Board of Directors of the Company at its meeting held today i.e. 4th May, 2018. The detailed outcome is attached. Kindly take the outcome on record. Meeting commenced at 4.00pm and concluded at 5.00pm. BOARD MEETING ON 4TH MAY, 2018
A meeting of Board of Directors of the Company is scheduled to be held on Friday, the 04th May, 2018 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- 1. To take on record the resignation of M/s. Batra Deppak & Associates, Chartered Accountant, as Statutory Auditor of the Company.... COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) FOR THE HALF YEAR ENDED ON 31ST MARCH, 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 31ST MARCH, 2018.