STATEMENT OF INVESTOR COMPLAINT FOR THE QUARTER ENDED 31ST DECEMBER, 2017
WE ARE SUBMITTING THE STATEMENT OF INVESTOR COMPLAINTS UNDER REGULATION 13 (3) OF SEBI (LISTING OBLIGATION & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED ON 31ST DECEMBER, 2017. Shareholding for the Period Ended December 31, 2017
Vaswani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Appointment of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that Board of Directors at its meeting held on 6th January, 2018 at 11.00am has appointed Smt. Sudha Vaswani (DIN: 02909309) as an Additional Director (Executive, Non-Independent) of the Company, to hold office upto date of the ensuing Annual General Meeting of the Company. She is a Promoter Director.... Outcome of Board Meeting
A meeting of Board of Directors of the Company for the F.Y. 2017-18 was duly held on Saturday, 6th January, 2018. Outcome of the meeting is as under- The Board- 1. Has appointed Shri Kushal Vaswani (DIN: 02909266) as an Additional Director of the Company. 2. Has appointed Smt. Sudha Vaswani (DIN: 02909309) as an Additional Director of the Company Meeting commenced at 11.00am and concluded at 12.30pm. BOARD MEETING ON 6TH JANUARY, 2018
A meeting of Board of Directors of the Company is scheduled to be held at 11.00 am on Saturday, the 6th January, 2018 at Bahesar Road, Near Cycle Park, Vill - Sondra Phase-II, Industrial Area, Siltara, Raipur, (C. G.) 493221 to consider broad basing of board of directors. Outcome of Board Meeting
The meeting of Board of Directors of the Company for the F.Y. 2017-18 was duly held at 11.00 A.M on Saturday, 30th December, 2017 and considered the matters raised by State Bank of India regarding disqualification of directors. Kindly take the above submission on record and acknowledge the same. BOARD MEETING ON 30TH DECEMBER, 2017
An emergency meeting of Board of Directors of the Company is scheduled to be held at 11.00 A.M. on Saturday, the 30th December, 2017 at Bahesar Road, Near Cycle Park, Vill - Sondra Phase-II, Industrial Area, Siltara, Raipur, (C. G.) 493221 to consider matters raised by State Bank of India regarding the disqualification of directors. Appointment of Company Secretary / Compliance Officer
This is to inform you that Miss Ragini Shukla (ACS: 48727) has been appointed as Company Secretary and Compliance officer of the company with effect from 14th December, 2017 pursuant to Section 203 of the Companies Act, 2013and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 in place of... Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 read with Schedule III of the Securities & Exchange Board of India (Listing Obligation & Disclosures regulations) 2015, we wish to inform you that Mr. Neemish Jha has resigned as Company Secretary & Compliance Officer with effect from 30th November, 2017. You are requested to please make necessary corrections in the contact details of the company at the website of BSE. FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2017.
A MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WAS HELD TODAY I.E. ON 14TH DECEMBER, 2017 AT 3.00PM AND REVIEWED, CONSIDERED AND APPROVED THE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED ON SEPTEMBER 30, 2017.