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Vani Commercials Ltd - 538918 - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2022

 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. 10, Pocket-QU, Pitampura, New Delhi-110034'. This is for your information and records.
09-08-2022
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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 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. 10, Pocket-QU, Pitampura, New Delhi-110034'. This is for your information and records.
09-08-2022
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Vani Commercials Ltd - 538918 - Board Meeting Intimation for 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 09/08/2022 ,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 Tuesday, 9th August, 2022 at 12:00 P.M. through Video Conferencing, inter alia, to consider the following matters: 1) To consider and approve the Unaudited Financial Results for the Quarter ended 30th June, 2022. 2) Such other matter with the permission of chair. Further note that, in accordance with the Insider Trading Policy duly adopted by the Board of Directors, the Trading Window for dealing in the securities of the Company had been closed from 1st July, 2022 and would remain closed till 48 hours from the declaration of financial results.
01-08-2022
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Vani Commercials Ltd - 538918 - Audited Financial Results And Auditors Report With Unmodified Opinion For The Quarter And Year Ended 31St March, 2022 As Per NBFC Division III Format

 Dear Sir/Madam, Pursuant to your mail dated 22nd July, 2022 and in accordance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose herewith the Audited Financial Results and Auditors Report with unmodified opinion for the Quarter and Year ending 31st March, 2022 as per NBFC Division III Format. This is for your information and records.
22-07-2022
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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, please find enclosed herewith copies of the newspaper advertisement regarding the Results of E-Voting/Remote E-Voting process published on Sunday, 10th July, 2022 in the following newspapers: 1. Financial Express, English (All India Edition); and 2. Jansatta, Hindi, (Delhi Edition) The Newspaper cuttings of the above-mentioned newspapers evidencing the publication of the said Results of Postal Ballot and E-voting are enclosed herewith for your ready reference. The above is for your information and record.
11-07-2022
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Vani Commercials Ltd - 538918 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Vani Commercials Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
09-07-2022
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Vani Commercials Ltd - 538918 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with Part A of Schedule III of the said Regulations, we hereby inform that the Appointment of Mr. Vishal Abrol (DIN: 06938389) as Director and Managing Director of Vani Commercials Limited has been approved by the Members of the Company at 35th AGM held on Saturday, the 9th day of July, 2022 at 11:30 A.M. through Video Conferencing (VC)/Other Audio-Visual means. Request you to kindly take the same on your records.
09-07-2022
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Vani Commercials Ltd - 538918 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with Part A of Schedule III of the said Regulations, we hereby inform that M/s MKRJ & Co.,Chartered Accountants has been re-appointed as the Statutory Auditors of the Company to hold the office for the term of 5 (five) years beginning from the conclusion of 35th AGM held on Saturday, the 9th day of July, 2022 at 11:30 A.M. through Video Conferencing (VC)/Other Audio-Visual means till the conclusion of the 40th Annual General Meeting of the Company. We request you to kindly take the same on your records.
09-07-2022
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Vani Commercials Ltd - 538918 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with Part A of Schedule III of the said Regulations, we hereby enclose the Proceedings of the 35thAnnual General Meeting of Vani Commercials Limited held on Saturday, the 9th day of July, 2022 at 11:30 A.M. through Video Conferencing (VC)/Other Audio-Visual means. The AGM was concluded at 11:48 A.M. Request you to kindly take the same on your records.
09-07-2022
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Vani Commercials Ltd - 538918 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is with reference to the captioned subject, please find enclosed herewith Scrutinizer's Report issued by Ms. Kavita, Partner, M/s A.K. Nandwani & Associates appointed as Scrutinizer for conducting E-voting process of the 35th AGM of the Company. This is for your information and record.
09-07-2022
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