VASWANI INDUSTRIES LTD. - 533576 - Announcement under Regulation 30 (LODR)-Cessation
COMPLETION OF TERM OF ASHOK KUMAR SURI08-11-2023
08-11-2023
VASWANI INDUSTRIES LTD. - 533576 - Board Meeting Intimation for Notice Of Board Meeting
VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve TO CONSIDER AND APPROVE THE UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 202326-10-2023
VASWANI INDUSTRIES LTD. - 533576 - Submission Of Minutes Of The 20Th Annual General Meeting (AGM) Held On 29Th September, 2023.
MINUTES OF 20TH AGM OF VASWANI INDUSTRIES LIMITED HELD ON 29TH SEPTEMBER, 202314-10-2023
VASWANI INDUSTRIES LTD. - 533576 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
WITH REFERENCE TO THE ABOVE CAPTIONED SUBJECT, WE ARE HEREBY ENCLOSING A CONFIRMATION CERTIFICATE PURSUANT TO REGULATION 74(5) OF SEBI (DP) REGULATIONS, 2018 FOR THE QUARTER ENDED SEPTEMBER 30, 2023 RECEIVED FROM LINK INTIME INDIA PRIVATE LIMITED.10-10-2023
VASWANI INDUSTRIES LTD. - 533576 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
RE-APPOINTMENT OF M/S AMITABH AGRAWAL & CO. FOR A SECOND TERM OF 5 CONSECUTIVE YEARS.02-10-2023
VASWANI INDUSTRIES LTD. - 533576 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Regularization Of Additional Director.
REGULARIZATION OF ADDITIONAL DIRECTOR: 1. MS. SUPRIYA GOYAL AS WOMAN DIRECTOR IN INDEPENDENT CATEGORY. 2. MR. CHITTARANJAN PARIDA AS NON-EXECUTIVE INDEPENDENT DIRECTOR .02-10-2023
VASWANI INDUSTRIES LTD. - 533576 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
WE ARE ENCLOSING HEREWITH COMBINED SCRUTINIZER REPORT DATED 30.09.2023.30-09-2023
VASWANI INDUSTRIES LTD. - 533576 - Shareholder Meeting / Postal Ballot-Outcome of AGM
THE 20TH AGM OF THE MEMBERS OF VASWANI INDUSTRIES LIMITED WAS HELD TODAY ON FRIDAY THE 29TH DAY OF SEPTEMBER, 2023. THE MEETING STARTED AT 3:01 P.M. AND CONCLUDED AT 3:15 P.M. THROUGH VIDEO CONFERENCING AND OTHER AUDIO VIDEO MODE SERVICE PROVIDED BY LINK INTIME INDIA PRIVATE LIMITED.29-09-2023