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VASWANI INDUSTRIES LTD. - 533576 - Compliance Certificate - Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 31St March 2023

As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Pvt Ltd a Category-I, Registrar & Share Transfer Agent (RTA), registered with the Securities and Exchange Board of India (SEBI) vide Registration Number: INR000004058 during the period April 1, 2022 to March 31, 2023 (both days inclusive).
14-04-2023
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VASWANI INDUSTRIES LTD. - 533576 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We enclose herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended March 31, 2023 for your information and record.
11-04-2023
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VASWANI INDUSTRIES LTD. - 533576 - Announcement under Regulation 30 (LODR)-Change in Directorate

Vaswani Industries Limited has informed the Exchange regarding Appointment of Mr Chittaranjan Parida as Non- Executive Independent Director of the company w.e.f. March 27, 2023.
27-03-2023
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VASWANI INDUSTRIES LTD. - 533576 - Closure of Trading Window

Pursuant to provisions of SEBI (Prohibition of Insider Trading Regulations) 2015 and code of conduct of the Company, trading window for dealing in the Company's securities will be closed for all designated persons, their immediate relatives and other Insiders of the Company as covered under the Company's Code of Conduct w.e.f. 1st April, 2023 till 48 hours after declaration of Audited financial results of the Company for the quarter and year ending March 31, 2023.
24-03-2023
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VASWANI INDUSTRIES LTD. - 533576 - Appointment of Company Secretary and Compliance Officer

The Board considered and approved appointment of Cs Sakshi Agrawal (M. No: A70486) for the post of Company Secretary and Compliance 0fficer of the Company.
17-03-2023
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VASWANI INDUSTRIES LTD. - 533576 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

The Board considered and approved resignation of Cs Riya Thourani (M. No: A69494) from the post of Company Secretary and Compliance Officer of the Company.
17-03-2023
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VASWANI INDUSTRIES LTD. - 533576 - Board Meeting Outcome for Submission Of Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'Listing Regulations')

This is to inform you that the Meeting of Board of Directors of the Company for the F. Y. 2022-23 was held today at 5.00 P.M on Friday, 17th March, 2023 and outcome of the meeting is as under: 1. The Board considered and approved resignation of Cs Riya Thourani (M. No: A69494) from the post of Company Secretary and Compliance Officer of the Company. 2. The Board considered and approved appointment of Cs Sakshi Agrawal (M. No: A70486) for the post of Company Secretary and Compliance 0fficer of the Company.
17-03-2023
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VASWANI INDUSTRIES LTD. - 533576 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Vaswani Industries Limited has informed the exchange on Newspaper Publication of Financial Results for the quarter ended December 31, 2022
16-02-2023
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VASWANI INDUSTRIES LTD. - 533576 - Vaswani Industries Limited Has Informed The Exchange On Financial Results For The Quarter Ended December 31, 2022.

Vaswani Industries Limited has informed the exchange on Financial Results for the quarter ended December 31, 2022.
15-02-2023
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VASWANI INDUSTRIES LTD. - 533576 - Board Meeting Outcome for Vaswani Industries Limited Has Informed The Exchange On Outcome Of Board Meeting And Has Considered And Approved Un-Audited Standalone Financial Results For The Quarter Ended 31St December, 2022

Vaswani Industries Limited has informed the exchange on outcome of board meeting and has considered and approved Un-audited Standalone Financial Results for the quarter ended 31st December, 2022
14-02-2023
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