VASWANI INDUSTRIES LTD. - 533576 - Disclosure For Statement Of Deviation(S) Or Variation(S) Under Regulation 32(1) Of SEBI LODR REGULATIONS, 2015
The company has not raised capital during the period April to June 202314-08-2023
14-08-2023
VASWANI INDUSTRIES LTD. - 533576 - Board Meeting Outcome for : Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR Regulations')
This is to inform that the Board of Directors of Vaswani Industries limited, at its meeting held today at 4.05 P.M. on Monday, 24th July, 2023 has considered and approved, the appointment of Ms. Supriya Goyal (DIN: 10045382) as Additional Director, Woman Director in the category of Non-Executive - Independent Director', subject to the approval of the Shareholders of Vaswani Industries limited.24-07-2023
VASWANI INDUSTRIES LTD. - 533576 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
CONFIRMATION CERTIFICATE PURSUANT TO REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR QUARTER ENDED JUNE 30, 202312-07-2023
VASWANI INDUSTRIES LTD. - 533576 - Closure of Trading Window
Intimation of closure of Trading Window- SEBI(Prohibition of Insider Trading Regulations), 2015.30-06-2023
VASWANI INDUSTRIES LTD. - 533576 - Board Meeting Outcome for Resignation Of Mr. Chittaranjan Parida, Independent Director Of The Company
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, Mr. Chittaranjan Parida has resigned from the position of Independent Director of the company owing to his health issues due to which he is unable to devote his time to the company with effect from 23rd June, 202323-06-2023
VASWANI INDUSTRIES LTD. - 533576 - Revised Results For FY 2022-23
This is with reference to the Financial Results under Regulation 33/52 of SEBI (LODR) Regulations 2015. In this regard a clarification has been sought therefore we are uploading the revised results for quarter and year ended 31/03/202308-06-2023
VASWANI INDUSTRIES LTD. - 533576 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, June 7, 2023
We wish to inform you that, the Board of Directors of Vaswani Industries Limited (the 'Company'), at its meeting held on Wednesday, June 7, 2023, commenced at 3:10 P.M. and concluded at 4:45 P.M. has inter-alia taken the following decisions 1. Resignation of Smt. Satyawati Parashar, Independent Director of the company: 2. Constitution Of Finance and Investment Committee:07-06-2023
VASWANI INDUSTRIES LTD. - 533576 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the Annual Secretarial Compliance Report for the Financial Year 2022-23 as Annexure A, issued by Mayank Arora & Co., Practicing Company Secretary and Secretarial Auditor of the Company, under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.30-05-2023
VASWANI INDUSTRIES LTD. - 533576 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement published in The Free Press Journal, Mumbai (English Language) and Deshbandhu, Raipur (Hindi Language), regarding Audited standalone financial results for the quarter & Year ended on March 31, 202330-05-2023