Vani Commercials Ltd - 538918 - Board Meeting Intimation for POSTPONEMENT OF BOARD MEETING
Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve POSTPONEMENT OF BOARD MEETING EARLIER SCHEDULED TO BE HELD ON 28TH MAY, 2024 Vani Commercials Ltd - 538918 - Board Meeting Intimation for Board Meeting To Be Held On 28Th May, 2024 At 2:00 P.M.
Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Quarter and Financial Year ended on 31st March, 2024; 2) Appointment of Secretarial Auditor of the Company for the financial year 2023-24; 3) Such other matter with the permission of chair. the aforesaid audited financial results along with the audit report. Further, the PAN of the designated person(s) which stands freezed w.e.f the date of the start of the closure of trading window will stand un-freezed by the Designated Depository i:e, NSDL after the announcement of the aforesaid Audited Standalone and Consolidated Financial Results ON Thursday, 30th May, 2024. This is for your information and record. Vani Commercials Ltd - 538918 - COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) AND 40(10) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2024
Pursuant to Regulation 40(10) of SEBI (LODR) Regulations, 2015 for the quarter and year ended 31st March, 2024, we enclose hereby the Compliance Certificate. Vani Commercials Ltd - 538918 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate : Annexure B1
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate : Annexure B1. Sr. No. Particulars Details 1 Name of Company Vani Commercials Ltd 2 CIN NO. L74899DL1988PLC106425 3 Report filed for FY 2023-24 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 0 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities NA Name of the Company Secretary :-ISHITA AGARWALDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- TEJASVI Designation : -CHIEF FINANCIAL OFFICER Date: 06/04/2024 Vani Commercials Ltd - 538918 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) FOR THE YEAR ENDED 31ST MARCH 2024
SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) FOR THE YEAR ENDED 31ST MARCH 2024 Vani Commercials Ltd - 538918 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Compliance Certificate received from RTA pursuant to Regulation 74(5) of SEBI (DEPOSITORIES AND PARTICIPANTS) Regulations, 2018 for the year ended on 31st March 2024. Vani Commercials Ltd - 538918 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI LODR regulations, 2015 this is hereby informed that Mr. Harish Kumar Sahdev has tendered his resignation from the post of Non Executive Independent Director w.e.f. 1st April, 2024. This is for your information and records. Vani Commercials Ltd - 538918 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to provision of Regulation 30 of the SEBI LODR Regulations, 2015, it is hereby informed that Mr. Harish Kumar Sahdev has tendered his resignation from the post of Independent Director w.e.f. 1st April, 2024. This is for your information and records. Vani Commercials Ltd - 538918 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015 this is to inform you that Mr. Harish Kumar Sahdev (DIN: 09651019) has tendered his resignation w.e.f. 1st April, 2024 from the position of Non-Executive Independent Director of the Company. Vani Commercials Ltd - 538918 - Closure of Trading Window
Submission of Closure of Trading Window w.e.f. 1st April, 2024 till the end of 48 hours from the date of declaration of Audited financial results for the quarter and financial year ended on 31st March, 2024.