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Bigul

Outcome of Board Meeting

 The Board of Directors of the Company at its meeting held today i.e. 30th May 2017 at the registered office of the company, has considered and approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017, as per the format prescribed under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 along with Auditor's Report and Form A [ For Audit Report with unmodified opinion].
30-05-2017
Bigul

Outcome of Board Meeting

 The Board of Directors of the Company at its meeting held today i.e. 30th May 2017 at the registered office of the company, has considered and approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017, as per the format prescribed under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 along with Auditor's Report and Form A [ For Audit Report with unmodified opinion].
30-05-2017
Bigul

Board Meeting On 30/05/2017

 This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 30th May, 2017 at 03:00 P.M at the registered office of the Company at MIG-4, Indravati Colony, Raipur (C. G.) 492 001, to consider the Audited Financial Results of the Company for the last quarter and year ended March 31, 2017 and any other business with the permission of chair arising out of above.
22-05-2017
Bigul

Scrutinizer's Report For EGM

 Scrutinizer's Report
03-05-2017
Bigul

To Appoint M/S BATRA DEEPAK & Associates, Chartered Accountants As Statutory Auditors For FY 16-17

 To Appoint M/s BATRA DEEPAK & Associates, Chartered Accountants as statutory auditors for FY 16-17
01-05-2017
Bigul

Compliance Certificate For The Period March 2017

 Transfer / Transmission/ Transposition Report March 2017
12-04-2017
Bigul

Compliance Certificate For The Period From 01/10/2016 To 31/03/2017

 As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we here by confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 1, 2016 to March 31, 2017 (both days inclusive) by the Company's Registrar and Share Transfer Agent in Category 1 with the Securities Exchange Board of India vide Registration number: INR000004058
12-04-2017
Bigul

Fixes Book Closure for EGM (Cut-off date for e-voting)

 Vaswani Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 01, 2017 to May 08, 2017 (both days inclusive) for the purpose of Extra-ordinary General Meeting (EGM) of the Company to be held on May 01, 2017.
06-04-2017
Bigul

Fixes Record Date 24/04/2017 For Extra Ordinary General Meeting On Monday, The 01St May 2017 At 4.30 PM At MIG-4, Indrawati Colony, Raipur (C. G.) 492001

 Fixes Record Date 24/04/2017 for Extra ordinary General Meeting on Monday, the 01st May 2017 at 4.30 PM at MIG-4, Indrawati Colony, Raipur (C. G.) 492001
05-04-2017
Bigul

Outcome of Board Meeting

 Sub: OUTCOME of the Board Meeting The meeting of the Board of Directors scheduled to be held today i.e on 05th April, 2017, inter alia has decided : 1.To accept the resignation of Mr. Pramod Vaswani as Whole-time Director of the company dated 31st March, 2017. 2.To appoint M/s BATRA DEEPAK & ASSOCIATES, Chartered Accountants (FRN: 005408C), Raipur, as the Statutory Auditors of the Company to fill the vacancy caused by the resignation of...
05-04-2017
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