Outcome of AGM
Vaswani Industries Ltd has informed BSE that the members at the 8th Annual General Meeting (AGM) of the Company held on October 17, 2011, inter alia, have approved the following:1. To receive, consider and adopt the Audited Balance Sheet of the Company as on March 31, 2011 and Profit & Loss Accounts of the Company for the year ended on that date and the Reports of Board of Directors and Auditors thereon.... Board Meeting on Oct 17, 2011
Vaswani Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 17, 2011, inter alia, to allot Bonus Equity Shares to the Shareholders in the ratio of 1:4. Fixes Record Date for Bonus Issue
Vaswani Industries Ltd has informed BSE that the Company have fixed October 03, 2011 as the Record Date for the purpose of issue of Bonus Shares in the proportion of 1 (one) Equity Share for every 4 (four) Shares of Rs. 10/- each. Board approves Bonus Issue
Vaswani Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 20, 2011, inter alia, has considered and approved the following:1. Increase in Authorized Share Capital of the Company from Rs 25,00,00,000/- (Rupees Twenty Five Crore only) to Rs 30,00,00,000/- (Rupees Thirty Crore only).... Board to consider Bonus Issue
Vaswani Industries Ltd (533576) has informed BSE that a meeting of the Board of Directors of the Company will be held on September 20, 2011, inter alia, to consider the following on Agenda of the meeting:1. To Consider increasing in authorized share capital of the Company.2. To Consider alteration in Memorandum and Articles of Association of the Company to give effect to the proposed change in Authorised Share Capital of the Company.... Listing of equity shares
Trading Members of the Exchange are hereby informed that in compliance with the order of Honorable Securities Appellate Tribunal (SAT) dated August 25, 2011, the equity shares of Vaswani Industries Ltd (Scrip Code: 533576), allotted pursuant to IPO and as per the details given below, shall be listed on the Exchange with effect from September 20, 2011....