Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Vani Commercials Ltd - 538918 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 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 35th Annual 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
Bigul

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

 Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 , this is to bring to your kind attention that the Company had received queries/ observations from the BSE Limited pursuant to which the Board has obtained Valuation Report prepared by the Independent Registered Valuer in accordance with Regulation 166A read with Regulation 164 of SEBI ICDR Regulations, 2018 for the proposed issue of Equity shares of the Company on preferential basis and the management has decided to issue Addendum II to the Notice of 35th AGM, proposed to be held on 9th July 2022 for considering the said preferential issue.The Company has also uploaded the Addendum II to the Notice of 35th AGM alongwith the Valuation Report prepared as per Regulation 166A read with regulation Regulation 164 of the SEBI (ICDR) Regulations, 2018 on its website, the link of which is mentioned below: https://vanicommercials.com/wp-content/uploads/2022/07/ADDENDUM-11-TO-THE-NOTICE VANI 08072022 .pdf
08-07-2022
Bigul

Vani Commercials Ltd - 538918 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir, 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 31st March, 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. A Certificate to this effect is enclosed herewith and marked as ANNEXURE-I. This is for your information and record.
04-07-2022
Bigul

Vani Commercials Ltd - 538918 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, 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 June, 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.
04-07-2022
Bigul

Vani Commercials Ltd - 538918 - Statement Of Investor Complaints For The Quarter Ended June 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
04-07-2022
Bigul

Vani Commercials Ltd - 538918 - Closure of Trading Window

 Dear Sir/Madam, 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 July, 2022 till end of 48 hours from the declaration of Financial Results for the Quarter ended 30th June, 2022.
30-06-2022
Bigul

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 Addendum to the Notice of 35th Annual General Meeting to be held on Saturday, 9th July, 2022 through Video Conferencing has been published on Sunday, 26th June, 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 Addendum to the Notice of 35th Annual General Meeting are enclosed herewith for your ready reference. This is for your information and records.
27-06-2022
Bigul

Vani Commercials Ltd - 538918 - Revised Annual Report For The Financial Year 2021-22

 We are enclosing herewith Revised Annual Report for the financial year 2021-22 along with Addendum to the Notice of 35th AGM of the Company scheduled to be held on 9th July 2022. This is for your information and record.
24-06-2022
Bigul

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

 Dear Sir/Madam, Pursuant to Regulation 30 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, 23rd June, 2022 commenced at 04:00 P.M. and concluded at 5:30 P.M. Pursuant to documents submitted to BSE Limited for obtaining the in principal approval for the proposed preferential issue of upto 88,49,978 Equity shares of Rs. 10/- at issue price of Rs. 12/- each, to be issued to the Promoters and Non-Promoters/Public Category in accordance with the SEBI ICDR Regulations, 2018, the Company had received certain queries from BSE Limited with respect to the said preferential issue. Therefore, the Board has decided to: 1. Get the Relevant Date changed from 7th June 2022 to 9th June 2022 for the purpose of fixation of the issue price. 2. Other Related matters
23-06-2022
Bigul

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 Notice of 35th Annual General Meeting to be held on Saturday, 9th July, 2022 through Video Conferencing has been published on Thursday, 16th June, 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 Notice of 35th Annual General Meeting are enclosed herewith for your ready reference. This is for your information and records.
16-06-2022
Next Page
Close

Let's Open Free Demat Account