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Vani Commercials Ltd - 538918 - Board Meeting Outcome for DISCLOSURE UNDER REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed that the meeting of Board of Directors of the Company was held today, i.e. Friday, 10th February, 2023 commenced at 12:00 Noon through Video Conferencing and concluded at 2:00 P.M. Following are the outcomes of the Board Meeting: 1) The Board considered and approved the Un-audited Financial Results along with the Limited Review Report for the Quarter ended 31st December, 2022 which is enclosed herewith and marked as Annexure-I 2) The Board considered and approved Change in name of the Company and accordingly, has authorized Ms. Ishita Agarwal, Company Secretary and Compliance Officer of the Company to file an Application for the same with various authorities.
10-02-2023
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Vani Commercials Ltd - 538918 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter Ended 31St December, 2022

 Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 10th February, 2023 at 12:00 Noon through Video Conferencing, inter alia, to consider the following matters: 1. To consider and approve the Un-Audited Financial Results alongwith the Limited Review Report for the quarter ended 31st December, 2022. 2. To consider various options for funding. 3. Any other matter with permission of the Chair.
31-01-2023
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Vani Commercials Ltd - 538918 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Mukesh Sukhija (DIN:01038078) has tendered his resignation w.e.f. 17th January, 2023 from the position of Non-Executive Director of the Company. The copy of the Resignation letter in enclosed and marked as Annexure-A
17-01-2023
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Vani Commercials Ltd - 538918 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with the provisions of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith certificate issued by Mr. Parveen Sharma, Authorized Signatory of Registrar & Share Transfer Agent i.e. Skyline Financial Services Private Limited to the effect that the securities received for dematerialization for the quarter ended 31st December, 2022 have been mutilated and cancelled after due verification and the name of the depository has been substituted in the records as the registered owner. Further, the certificates of securities which were dematerialized are listed on stock exchanges where earlier issued securities were listed. Kindly take the same on your records.
07-01-2023
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Vani Commercials Ltd - 538918 - Closure of Trading Window

 In compliances with the requirement of "The Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015" (as amended from time to time) and "Code of conduct for Regulating, Monitoring and Reporting Trading by Designated Persons and Immediate Relatives of Designated Persons and Adoption of Minimum Standards as Prescribed in the Law" as adopted by the Company, it is hereby informed that the Trading window for dealing in the securities of the Company shall remain closed for the Designated Persons and their Immediate Relatives from 1st January, 2023 till end of 48 hours from the declaration of Financial Results for the Quarter ended 31st December, 2022.
30-12-2022
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Vani Commercials Ltd - 538918 - NON-APPLICABILITY OF REGULATION 23(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2022

 This is with reference to the captioned subject, we would like to inform you that the Paid up Equity Share Capital and Net Worth of the Company as on 30th September, 2022 is less than Rs. 10 Crore and Rs. 25 Crore respectively. Accordingly, the Company falls under the exemption criteria provided under Regulation 15 (2) of SEBI (LODR) Regulations, 2015.
01-12-2022
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Vani Commercials Ltd - 538918 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Un-Audited Financial Results for the Quarter and Half year ended 30th September, 2022 adopted and approved at the meeting of Board of Directors of the Company held on Monday, 14th November, 2022 through Video Conferencing have been published on Wednesday, 16th November, 2022 in two newspapers, namely : 1. Financial Express - English (Delhi Edition) 2. Jansatta- Hindi (Delhi Edition) The Newspaper cuttings of the above-mentioned newspapers evidencing the publication of the said Un-audited Financial Results for the Quarter and Half year ended 30th September, 2022 are enclosed herewith for your ready reference.
16-11-2022
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Vani Commercials Ltd - 538918 - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2022

 The Board considered and approved the Un-audited Financial Results along with the Limited Review Report for the Quarter and half year ended 30th September, 2022.
14-11-2022
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Vani Commercials Ltd - 538918 - Board Meeting Outcome for DISCLOSURE UNDER REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 Following are the outcomes of the Board Meeting: 1) The Board considered and approved the Audited Financial Results along with the Auditors Report with unmodified opinion for the Quarter and half year ended 30th September, 2022. 2) The Board considered and approved to apply to Skyline Financial Services Private Limited, the Registrar and Transfer Agent and Central Depository Services Limited for removal of lock-in imposed pursuant to Regulation 167 of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, on pre-preferential shareholding of the existing shareholders of the Company to whom no allotment was made on preferential basis. The list of the above mentioned existing shareholders is enclosed herewith as Annexure-I
14-11-2022
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Vani Commercials Ltd - 538918 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed that the meeting of Board of Directors of the Company was held today, i.e. Tuesday, 9th August, 2022 commenced at 12:00 P.M. through Video Conferencing and concluded at 1:00 P.M. Following are the outcomes of the Board Meeting: 1) The Board considered and approved Un-audited Financial Results along with Limited Review Report for the Quarter ended 30th June, 2022. 2) The Board of Directors considered and approved the shifting of Registered office from ''Aastha', LP-11C, Pitampura, New Delhi-110034' to 'Flat No. 10A, Pocket-QU, Pitampura, New Delhi-110034'. This is for your information and records.
11-11-2022
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