Vani Commercials Ltd - 538918 - Statement Of Investor Complaints For The Quarter Ended March 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 Vani Commercials Ltd - 538918 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED MARCH 31 ST, 2021
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. Vani Commercials Ltd - 538918 - NEWSPAPER ADVERTISEMENT REGARDING THE RESULTS OF POSTAL BALLOT AND E-VOTING PROCESS PURSUANT TO REGULATION 47 OF THE SEBI (LODR) REGULATIONS, 2015
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 Postal Ballot and E-Voting process published on Sunday, 3rd April, 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. Vani Commercials Ltd - 538918 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Vani Commercials Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Vani Commercials Ltd - 538918 - VOTING RESULTS OF POSTAL BALLOT (INCLUDING VOTING BY ELECTRONIC MEANS) AS PER REGULATION 44 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND SUBMISSION OF SCRUTINIZER''s REPORT
As set out in the Notice of Postal Ballot and E-voting dated 01st March, 2022., Ms. Kavita, PCS,(M. No. F9115) who was appointed as the Scrutinizer for conducting the Postal Ballot process has submitted her report dated 2nd April, 2022 on the voting through Postal Ballot which includes E-Voting to the Company. In accordance with the said report, the result of Postal Ballot (which includes voting through electronic means i.e. E-Voting) was declared by the Chairman of the Company today i.e. on 02nd April, 2022. Accordingly, the Ordinary and Special Resolutions as set out in the Notice of Postal Ballot have been passed on Friday, 1st April, 2022 i.e. the last date of receipt of Postal Ballot forms and E-Voting, by the members of the Company with requisite majority. Further, the copy of Voting Results is enclosed herewith as Annexure-I. The Report submitted by the Scrutinizer is also attached herewith as Annexure-II. 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 April, 2022 till end of 48 hours from the declaration of Financial Results for the Quarter and year ended 31st March, 2022. Vani Commercials Ltd - 538918 - Board Meeting Outcome for OUTCOME OF BOARD MEETING PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Pursuant to the provisions of Regulation 30 of the SEBI (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. on Wednesday, 23rd March, 2022, which commenced at 03:00 P.M. through Video Conferencing and concluded at 04:30 P.M. Following are the outcomes of the Board Meeting: 1. On the recommendation of the Nomination and Remuneration Committee, the Board considered appointment of Mr. Pitamber Pabbi, (PAN: AWKPM3872G) as the Chief Financial Officer of the Company w.e.f. 23rd March,2022. Brief profile of Mr. Pitamber Pabbi is annexed herewith as ANNEXURE-I. 2. The Consent of the Board was accorded for Closure of a Current Account of the Company maintained with IDBI Bank, Ashok Vihar Branch, New Delhi. 3. The Board was apprised regarding the ongoing Postal Ballot process of the Company. This is for your information and records. Vani Commercials Ltd - 538918 - Board Meeting Intimation for Appointment Of Chief Financial Officer (CFO) Of The Company
Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2022 ,inter alia, to consider and approve 1. Appointment of Chief Financial Officer (CFO) of the Company 2. Any other matter incidental and ancillary related to aforesaid matters or any other business with permission of the Chair. 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 Notice of Postal Ballot of the Company, information on E-Voting and other related information published on Friday, 4th March, 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 Notice of Postal Ballot and E-voting are enclosed herewith for your ready reference. Vani Commercials Ltd - 538918 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III thereto, we hereby enclose Postal Ballot Notice alongwith Postal Ballot Form, being sent to the members of the Company through Registered Post and also through electronic mode. The said Postal Ballot Notice relates to the following matters. 1) Appointment of Ms. Binal Shah (DIN: 09371388) as Director of the Company; 2) Appointment of Ms. Binal Shah (DIN: 09371388) as Whole - Time Director of the Company; 3) Consideration of amendment in Loan Agreement entered with various entities as detailed in Explanatory Statement to include the terms for Conversion of Loan into Equity Shares of the Company; and 4) Consideration of revision in the Borrowing Limits.