Outcome of Board Meeting
A meeting of Board of Directors of the Company for the F.Y. 2017-18 was duly held at 3.00 pm on Thursday, the 14th December, 2017. Outcome of the meeting is as under- The Board- 1. Has considered and approved the un-audited financial results for the quarter and half year ended on 30th September, 2017. 2. Has taken on record resignation of CS Neemish Jha as Company Secretary and Compliance Officer.... BOARD MEETING ON 14TH DECEMBER, 2017
A meeting of Board of Directors of the Company is scheduled to be held on Thursday, the 14th December, 2017 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- 1. To consider the Un-audited Financial Results of the Company for quarter and half year ended September 30, 2017 and any other business with the permission of chair arising out of above.... BOARD MEETING ON 14TH NOVEMBER, 2017
A meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 14th November, 2017 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 Un-audited Financial Results of the Company for quarter and half year ended September 30, 2017 and any other business with the permission of chair arising out of above. Appointment of Company Secretary / Compliance Officer
This is to inform you that CS Ritu Lamba has resigned. Mr. Neemish Jha (ACS: 52466) has been appointed as Company Secretary and Compliance officer of the company with effect from 1st September, 2017 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of Board of Directors resolution is attached. Scrutinizer's Report
REVISED VOTING RESULTS AND SCRUTINZER'S REPORT OF ANNUAL GENERAL MEETING HELD ON 29TH SEPTEMBER, 2017 COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED ON 30TH SEPTEMBER, 2017
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, 2017. 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 30TH SEPTEMBER, 2017. STATEMENT OF INVESTOR COMPLAINTS FOR THE QUARTER ENDED 30TH SEPTEMBER, 2017
WE ARE SUBMITTINGTHE STATEMENT OF INVESTOR COMPLAINTS UNDER REGULATION 13 (3) OF SEBI (LISTING OBLIGATION & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED ON 30TH SEPTEMBER, 2017. Shareholding for the Period Ended September 30, 2017
Vaswani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here 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