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Vani Commercials Ltd - 538918 - REVISED NOTICE OF 35TH AGM TO BE HELD ON SATURDAY, 9TH JULY 2022

 This is to inform you that there were some clerical errors in the Notice of 35th Annual General Meeting (AGM) of the company to be held on Saturday, 9th July at 11:30 A.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") and Annual Report for the year 2021-22 uploaded on BSE Portal on Tuesday, 14th June, 2022. The Revised Notice of 35th AGM of the Company is enclosed herewith. This is for your information and records.
15-06-2022
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Vani Commercials Ltd - 538918 - Reg. 34 (1) Annual Report.

 This is to inform you that there were some clerical errors in the Notice of 35th Annual General Meeting (AGM) of the company to be held on Saturday, 9th July at 11:30 A.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") and Annual Report for the year 2021-22 uploaded on BSE Portal on Tuesday, 14th June, 2022. Therefore, the Rectified Notice of 35th Annual General Meeting and Annual Report 2021-22 have been enclosed herewith. This is for your information and records.
15-06-2022
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Vani Commercials Ltd - 538918 - Reg. 34 (1) Annual Report.

 Pursuant to the provisions of Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed is the Annual Report for the 35th Annual General Meeting (AGM) of the Company to be held on Saturday, 9th day of July, 2022 at 11:30 A.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India. The Annual Report for the Financial Year ended 31st March, 2022 is available also on the Company's Website www.vanicommercials.com. You are requested to take the above information on record.
14-06-2022
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Vani Commercials Ltd - 538918 - Notice Of 35TH AGM Of The Company To Be Held On Saturday, 09Th July, 2022

 This is to inform you that 35th Annual General Meeting (AGM) of the company will be held on Saturday, 9th July at 11:30 A.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Notice of 35th Annual General Meeting is enclosed herewith. We hereby inform you that the Register of Members and Share Transfer Book of the company will remain closed from Wednesday, 6th July, 2022 to Friday, 8th July, 2022 (both days inclusive) for the purpose of 35th Annual General Meeting of the Company.Further, we pleased to inform you that company is offering E-voting facility to the shareholders which would enable them to cast their vote electronically. This facility is being provided through CDSL e-voting platform. Please note that the e-voting period starts from Wednesday, 6th July, 2022 at 9:00 A.M. and ends on Friday, 8th July, 2022 at 5:00 P.M. Further, Shareholders who has not voted during e-voting periods can vote on the date of AGM during the AGM process on the CDSL portal.
14-06-2022
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Vani Commercials Ltd - 538918 - Board Meeting Outcome for 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 informed that the meeting of Board of Directors of the Company was held today, i.e. Wednesday, 8th June, 2022 commenced at 4:00 P.M. through Video Conferencing and concluded at 7:15 P.M.Following are the outcomes of the Board Meeting: 1)The Board considered and decided 7th June, 2022 as the Relevant date in terms of Regulation 161 of Chapter V of SEBI ICDR Regulations, 2018 for the purpose of proposed preferential issue of 88,49,978 Equity shares of the Company to the Non-Promoters/Public Category at Rs.12.00 per share (Including Rs.2 per share) and other incidental matters
08-06-2022
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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 08/06/2022 ,inter alia, to consider and approve Dear Sir/Madam, 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 Wednesday, the 8th June, 2022 at 04:00 P.M. through Video Conferencing, inter alia, to consider the following matters: 1) To approve Calendar of Events of 35th Annual General Meeting (AGM) of the Company 2) To Approve Notice of AGM and authorize Company Secretary of the Company for the dispatch of the same to all stakeholders 3) To appoint Scrutinizer and E-voting Agency for the AGM 4) Such other matter with the permission of chair. This is for your information and records.
04-06-2022
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Annual report for Vani Commercials Ltd. for FY-2022
02-06-2022
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Vani Commercials Ltd - 538918 - NON-APPLICABILITY OF REGULATIONS 23(9) OF SEBI LODR REGULATIONS FOR THE YEAR ENDED 31ST MARCH, 2022

 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.
30-05-2022
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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 Audited Financial Results for the Quarter and Year ended on 31st March, 2022 adopted and approved at the meeting of Board of Directors of the Company held on Saturday, 28th May, 2022 through Video Conferencing have been published on Sunday, 29th May, 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 Audited Financial Results for the Quarter and Year ended on 31st March, 2022 are enclosed herewith for your ready reference. This is for your information and records.
30-05-2022
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Vani Commercials Ltd - 538918 - Certificate from CEO/CFO

 /, the Undersigned, in my respective capacity as Chief Financial Officer of the Company to the best of my knowledge and belief certify that: The Financial Results for the Quarter and Year ended 31st March, 2022 do not contain any false or misleading statement or figures and do not omit any material fact which may make the statements or figures contained therein misleading.
28-05-2022
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