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Vani Commercials Ltd - 538918 - AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED ON 31ST MARCH, 2022

 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held today, i.e. Saturday, 28th May, 2022, commenced at 03:00 P.M. through video conferencing and concluded at 5:00 P.M., have considered and approved the Audited Financial Results and Auditors Report with unmodified opinion for the Quarter and Year ending 31st March, 2022. A copy of Audited Financial Results along with the Auditors Report thereon for the period ended on 31st March, 2022 is enclosed herewith. A copy of declaration on Audit Report with Unmodified opinion pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 received from Mr. Vishal Abrol, Managing Director of the Company is also enclosed herewith.
28-05-2022
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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 informed that the meeting of Board of Directors of the Company was held today, i.e. Saturday, 28th May, 2022 commenced at 03:00 P.M. through Video Conferencing and concluded at 5:00 P.M.:
28-05-2022
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Vani Commercials Ltd - 538918 - Board Meeting Intimation for AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2022

 Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 28th day of May, 2022 at 03:00 P.M. through Video Conferencing, inter alia, to consider the following matters:1) To consider and approve the Audited Financial Results for the Quarter and Year ended 31st March, 2022. 2) To consider and evaluate the proposal for raising of funds by any mode subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company. 3) 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 April, 2022 and would remain closed till 48 hours from the declaration of financial results.
17-05-2022
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Vani Commercials Ltd - 538918 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Neelam Bhatia
30-04-2022
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Vani Commercials Ltd - 538918 - Intimation For Restoration Of Website Of The Company

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the website of the company i.e. https://www.vanicommercials.com has been restored after removal of the technical glitches due to which it had stopped working.
23-04-2022
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Vani Commercials Ltd - 538918 - Intimation For Technical Glitch In Website Hosting Of The Company

 Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that due to some technical glitches the hosting website of Vani Commercials Limited has stopped working. Further, it shall take 7 days to get restored and operational. This is for your information and record.
20-04-2022
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Vani Commercials Ltd - 538918 - COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) AND 40(10) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED 31ST MARCH, 2022

 Dear Sir, Pursuant to Regulation 40(9) and 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Compliance Certificate for Vani Commercials Limited issued by M/s A. K. Nandwani & Associates, Practicing Company Secretaries for the year ended 31st March, 2022. Kindly take the same on your records.
13-04-2022
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Vani Commercials Ltd - 538918 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 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.
11-04-2022
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Vani Commercials Ltd - 538918 - REVISED COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED MARCH 31 ST, 2022

 Dear Sir/Madam, Pursuant to the Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirement) Regulation, 2015, we herewith enclose the certificate for the year ended March 31st, 2022 duly signed by the Company Secretary of the Company and Authorized Representative of Skyline Financial Services Private Limited (herein referred to as 'RTA' of the Company). Kindly take the above on record.
04-04-2022
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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 March 31, 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.
04-04-2022
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