Auditors Report for March 31, 2013
Vaswani Industries Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2013.02-07-2013
02-07-2013
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 August 19, 2013 to August 26, 2013 (both days inclusive) for the purpose of 10th Annual General Meeting (AGM) of the Company to be held on August 26, 2013.27-06-2013
Outcome of Board Meeting
Vaswani Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2013, inter alia, has considered the following:1. The Board has decided to issue 1364500 equity shares to Promoters on preferential allotment basis, being less than 5% of the post issue equity share capital of the Company subject to the approval of the members of the Company in Annual General Meeting by way of special resolution...26-06-2013
Board Meeting on June 26, 2013
Vaswani Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2013, inter alia, to consider the issue of shares to Promoters on private placement basis.21-06-2013
Financial Results for March 31, 2013 (Audited)
Vaswani Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.30-05-2013
Outcome of Compensation Committee Meeting
Vaswani Industries Ltd has informed BSE that the Compensation Committee of Board of Directors of the Company in their Board Meeting held on March 18, 2013, has allotted 12,99,500 Equity Shares of face value of Rs. 10 each at par to the Promoter/Promoter Group.18-03-2013
Board Meeting Postponed on March 18, 2013
With reference to the earlier announcement dated March 12, 2013, regarding Intimation of Board Meeting to be held on March 15, 2013, to consider the allotment of shares to Promoters on private placement basis, Vaswani Industries Ltd has now informed BSE that due to pending In-principle approval from Stock Exchange the meeting will be postpone to March 18, 2013.15-03-2013
Board Meeting on March 15, 2013
Vaswani Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 15, 2013, inter alia, to consider the allotment of shares to Promoters on private placement basis.12-03-2013
Outcome of EGM
Vaswani Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on March 04, 2013.04-03-2013