VASWANI INDUSTRIES LTD. - 533576 - Closure of Trading Window
THE TRADING WINDOW SHALL REMAIN CLOSED FROM 01ST OCTOBER, 2023 TILL 48 HOURS AFTER THE DECLARATION OF FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDING SEPTEMBER 30, 202326-09-2023
26-09-2023
VASWANI INDUSTRIES LTD. - 533576 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement disclosure under regulation 30 of SEBI (LODR), 201507-09-2023
VASWANI INDUSTRIES LTD. - 533576 - Reg. 34 (1) Annual Report.
Annual Report for the Financial Year 2022-23 along with notice of the 20TH Annual General Meeting.06-09-2023
VASWANI INDUSTRIES LTD. - 533576 - Notice Of The 20Th Annual General Meeting (AGM) Of The Company For The Financial Year 2022-23 As Required Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended (Listing Regulations)
We forward herewith notice of the 20th AGM of the company scheduled to be held on Friday, 29th September, 2023 at 3:00 P.M. (IST) via two-way Video Conference/Other Audio-Visual means. The said notice forms part of the Annual Part.06-09-2023
VASWANI INDUSTRIES LTD. - 533576 - Discrepancy: 1. Standalone Results - Financial Result Is Not Signed By The Chairperson Or Managing Director, Or A Wholetime Director Or In The Absence Of All, Other Authorized Director. Company Is Requested To Confirm Compliance Of Regulation 33(2)(B). For Quarter Ended - June 2023
Dear Sir, Financial results for the quarter ended June 2023 were duly signed by the Whole-time director. Company is in compliance with the Regulation 33(2)(b).04-09-2023
VASWANI INDUSTRIES LTD. - 533576 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Pursuant to the Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we wish to inform you that the meeting of the Board of Directors of the company held on Thursday, 31st August, 2023 at 11:00 A.M. at the registered office of the company.31-08-2023
VASWANI INDUSTRIES LTD. - 533576 - Board Meeting Intimation for Intimation Of The Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015.
VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 ,inter alia, to consider and approve 1. The Annual report of the Company comprising the Directors report, Management Discussion and Analysis Report, Annual Return, Report of Secretarial Auditor etc. for the financial year ended on 31st March, 2023. 2. The Notice Convening the 20th Annual General Meeting of the Company and also the matters included in the AGM notice and matters connected thereto. 3. To decide the Day, Date, Time and Venue for the 20th Annual General Meeting of the Company. 4. To decide Cutoff Date for e-voting purpose in the 20th Annual General Meeting of the Company. 5. To authorize Link lntime India Pvt. Ltd (Registrar & Transfer Agent) to provide facility and support for conducting E- Voting at AGM. 6. To Appoint Scrutinizer for the scrutiny of E-Voting Results and the AGM Proceedings. 7. Any other matter with the permission of the Chair25-08-2023
VASWANI INDUSTRIES LTD. - 533576 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NEWSPAPER ADVERTISEMENT- INTIMATION UNDER REGULATION 30 OF SEBI(LODR) 201516-08-2023
VASWANI INDUSTRIES LTD. - 533576 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'Listing Regulations'
Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors at their meeting held today i.e. on Monday, 14th August, 2023 have considered and approved Un-audited Standalone Financial Results for the quarter ended 30th June, 202314-08-2023
VASWANI INDUSTRIES LTD. - 533576 - QUARTERLY UNAUDITED RESULTS FOR QUARTER ENDED 30-06-2023
PURSUANT TO REGULATION 30 AND 33 OF SEBI (LODR) , 2015 THE BOARD OF DIRECTORS AT THEIR MEETING HELD TODAY i.e. 14-08-2023 HAVE CONSIDERED AND APPROVED THE UN- AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30-06-2023 ALONG WITH THE LIMITED REVIEW REPORT.14-08-2023