Annual report for Vaswani Industries Ltd. for FY-2023
30-05-2023
VASWANI INDUSTRIES LTD. - 533576 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015
Please find enclosed the disclosure of Related Party Transactions of Vaswani Industries Limited, in the specified format, for the half year ended 31st March, 2023. This is submitted in terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.29-05-2023
VASWANI INDUSTRIES LTD. - 533576 - The Board Of Directors Has Approved The Audited Standalone Financial Results For The Quarter And Year Ended On 31St March, 2023.
1. The Board of Directors has approved the Audited Standalone Financial Results for the quarter and year ended on 31st March, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we are enclosing herewith the Audited Standalone Financial Results of the Company along with the Unmodified Independent Audit Reports of the Statutory Auditors on the Standalone Financial Results of the company for the quarter and year ended on 31st March, 2023 collectively as Annexure -A. We hereby declare that Statutory Auditors of the Company M/s Amitabh Agrawal & Co. (Firm Registration No. 006620C) have expressed their Unmodified Opinions in respect of Audited Standalone Financial Statement for the year ended on 31st March, 2023.29-05-2023
VASWANI INDUSTRIES LTD. - 533576 - Board Meeting Outcome for 1. The Board Of Directors Has Approved The Audited Standalone Financial Results For The Quarter And Year Ended On 31St March, 2023
1. The Board of Directors has approved the Audited Standalone Financial Results for the quarter and year ended on 31st March, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we are enclosing herewith the Audited Standalone Financial Results of the Company along with the Unmodified Independent Audit Reports of the Statutory Auditors on the Standalone Financial Results of the company for the quarter and year ended on 31st March, 2023 collectively as Annexure -A. We hereby declare that Statutory Auditors of the Company M/s Amitabh Agrawal & Co. (Firm Registration No. 006620C) have expressed their Unmodified Opinions in respect of Audited Standalone Financial Statement for the year ended on 31st March, 2023.29-05-2023
VASWANI INDUSTRIES LTD. - 533576 - Update on board meeting
The Board Meeting to be held on 22/05/2023 has been revised to 29/05/2023 The Board Meeting to be held on 22/05/2023 has been revised to 29/05/202320-05-2023
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 January to March 2023 and there has been no deviation in utilisation of funds raised earlier by the company and the earlier funds have been fully utilised by the Company. Hence, NIL form is being submitted as per the prescribed format.20-05-2023
VASWANI INDUSTRIES LTD. - 533576 - Board Meeting Intimation for Audited (Standalone) Financial Results
VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that a meeting of the Board of Directors of Vaswani Industries Limited is scheduled to be held on Monday, May 22, 2023, inter alia to consider and approve the Audited (Standalone) Financial results of the company for the quarter and financial year ended March 31, 2023.11-05-2023
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 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Directors of the Company, at its meeting held today i.e., Wednesday, May 10, 2023, which commenced at 1.30 P.M. and concluded at 4.15 P.M. considered and approved, inter alia, the following items of business: 1. Re-appointment of Secretarial Auditor 2. Re-appointment of Cost Auditor:10-05-2023
VASWANI INDUSTRIES LTD. - 533576 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVASWANI INDUSTRIES LTD. 2CIN NO.L28939CT2003PLC015964 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 22.05 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SAKSHI AGRAWAL Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: KUSHAL VASWANI Designation: CFO EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.28-04-2023
VASWANI INDUSTRIES LTD. - 533576 - Compliance Under Regulation 40 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Please find enclosed a certificate dated 15.04.2023 issued by Mr. Praveen Kumar Kanungo, Practicing Company secretary being the certificate of compliance under Regulation 40 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, in respect of transfer/transmission of physical share certificates of Vaswani Industries Limited for the year ended 31-03-2023.15-04-2023