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Vani Commercials Ltd - 538918 - Board Meeting Intimation for Postponement Of Board Meeting Earlier Scheduled To Be Held On 10Th November, 2022

 Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of directors of the Company, earlier scheduled to be held on Thursday, 10th November, 2022 through video conferencing stands postponed and is rescheduled to be held on Monday, 14th November, 2022 at 11:00 A.M. through video conferencing.
09-11-2022
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Vani Commercials Ltd - 538918 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 (1) Of SEBI LODR Regulations, 2015

 Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,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 Thursday, 10th November, 2022 at 11:00 A.M. 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 and half year ended 30th September, 2022. 2. Any other matter with permission of the Chair. This is for your information and record.
01-11-2022
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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 30th September, 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.
07-10-2022
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Vani Commercials Ltd - 538918 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ISHITA AGARWALDesignation :- Company Secretary and Compliance Officer
07-10-2022
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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 October, 2022 till end of 48 hours from the declaration of Financial Results for the Quarter and half year ended 30th September, 2022. This is for your information and records.
30-09-2022
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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

 Pursuant to Regulation 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of Board of Directors of the Company was held today, i.e. Thursday, 15th September, 2022 commenced at 12:00 Noon through Video Conferencing and concluded at 01:00 P.M. Following are the outcomes of the Board Meeting: 1) The Board considered and decided to make allotment of 7620820 equity shares on preferential basis at an Issue price of Rs.12/- per share (including Rs.2/- as premium) to all the allottees who have accorded their acceptance to the Letter of Offer issued by the Company for the preferential allotment and whose payment has been received within the Offer period which commenced from 5th September, 2022 and ended on 14th September, 2022.
15-09-2022
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Vani Commercials Ltd - 538918 - Board Meeting Intimation for POSTPONEMENT OF MEETING EARLIER SCHEDULED TO BE HELD ON 9TH SEPTEMBER, 2022

 Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2022 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the meeting of the Board of directors of the Company, scheduled to be held on Friday, 9th September, 2022 through video conferencing stands postponed and is rescheduled to be held on Thursday, 15th September, 2022 at 12:00 P.M. through video conferencing as the Board has decided to extend the Offer Period for the undergoing preferential issue upto Wednesday, 14th September, 2022. Further, the Board shall consider the allotment on 15th September, 2022 in its meeting. This is for your information and record.
09-09-2022
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Vani Commercials Ltd - 538918 - Board Meeting Intimation for INTIMATION FOR BOARD MEETING UNDER REGULATION 29(1) OF SEBI LODR REGULATIONS, 2015

 Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2022 ,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 will be held: on Friday, 9th September, 2022 at 12:00 P.M. through Video Conferencing to consider : 1. Allotment of equity shares to the proposed allottees on preferential basis 2. Such other matter with the permission of the chair. This is for your information and records.
03-09-2022
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Vani Commercials Ltd - 538918 - Board Meeting Outcome for OUTCOME OF EMERGENT BOARD MEETING HELD ON 3RD SEPTEMBER, 2022

 This is to inform you that an emergent meeting of Board of Directors of the Company was held today, i.e. Saturday, 3" September, 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 the Letter of Offer to be issued to the proposed allottees for the preferential allotment. 2. The Board considered and approved the Notice of Board meeting scheduled to be held on Friday, 9th September, 2022 for allotment of equity shares on preferential basis. This is for your information and records.
03-09-2022
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Vani Commercials Ltd - 538918 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, 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 ended 30th June, 2022 adopted and approved at the meeting of Board of Directors of the Company held on Tuesday, 9th August, 2022 through Video Conferencing have been published on Wednesday, 10th August, 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 ended 30th June, 2022 are enclosed herewith for your ready reference.
10-08-2022
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