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 Scrutinizer's Report
SCRUTINZER'S REPORT OF ANNUAL GENERAL MEETING HELD ON 29TH SEPTEMBER, 2017 Fixes Book Closure for AGM
Vaswani Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 29, 2017 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Fixes Record Date 22/09/2017 For Annual General Meeting On Friday, The 29Th September 2017 At 3.00 PM At Bahesar Road, Near Cycle Park, Vill - Sondra Phase-II, Industrial Area, Siltara Raipur (C.G.) 493221
Fixes Record Date 22/09/2017 For Annual General Meeting On Friday, The 29th September 2017 At 3.00 PM At Bahesar Road, Near Cycle Park, Vill - Sondra Phase-II, Industrial Area, Siltara Raipur (C.G.) 493221 FIXES BOOK CLOSURE FOR 14TH AGM TO BE SCHEDULED ON 29TH SEPTEMBER, 2017
This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 22nd September, 2017 to 29th September, 2017 (both days inclusive) for the purpose of 14th Annual General Meeting. The notice calling AGM has already been issued and intimate to stock exchange. Kindly take the notice on records. AGM ON 29TH SEPTEMBER, 2017
The Notice calling the 14th Annual General Meeting of the members of the Company at 03:00 pm on Friday, the 29th September, 2017 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
This is to inform you that meeting of the Board of Directors of the Company was held today i.e. on 1st September, 2017 at 3.00pm and outcome of the meeting is attached. Board Meeting On 1St September, 2017
A meeting of Board of Directors of the Company is scheduled to be held on Friday, the 1st September, 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 inter-alia consider the following business as under:- 1.To adopt the Audited Annual Accounts along with the Directors' Report, Corporate Governance & Management Discussion... Submission Of Un- Audited Financial Results For The Quarter Ended On 30.06.2017.
This is to inform you that Board of directors has held their Board Meeting today i.e. on 14th August, 2017 and reviewed, considered and approved the un- audited financial results for the quarter ended on 30.06.2017. Meeting commenced at 3.00pm and concluded at 4.30pm