Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
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

 1)On recommendations received from the Nomination and Remuneration Committee, the Board has approved the Appointment of Mr. Shubham Arora (DIN: 08457037) as Additional and Independent Director of the Company w.e.f. 23rd February, 2024 pursuant to Section 161 read with Section 149 of Companies Act, 2013 and Regulation 17 of the SEBI (LODR) Regulations, 2015.2) The Board proposed to make investment in Silverlink Fintech Private Limited to the extent to make it a subsidiary of the Company. 3) The Board took note of the Resignation tendered by Mr. Rohit Gupta (DIN: 10041733) from the post of Non-Executive and Independent Director of the Company w.e.f. the closure of business hours on 24TH January, 2024.4) The Board took note of the Resignation tendered by Mr. Yugraj Singh (DIN: 09745031) from the post of Non-Executive and Non-Independent Director of the Company w.e.f. the closure of business hours on 23rd February, 2024
23-02-2024
Bigul

Vani Commercials Ltd - 538918 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the following changes in the Directorate of the Company have been made on 23rd February, 2024: 1. Appointment of Mr. Shubham Arora (DIN: 08457037) as Additional and Independent Director of the Company w.e.f. 23rd February, 2024. 2. Resignation by Mr. Yugraj Singh (DIN: 09745031) from the post of Non-Executive and Non Independent Director of the Company w.e.f. closure of business hours on 23rd February, 2024. This is for your information and record.
23-02-2024
Bigul

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 the following changes in management of the Company have been made: 1. Appointment of Mr. Shubham Arora (DIN: 08457037) as Additional and Independent Director of the Company w.e.f. 23rd February, 2024 2. Resignation by Mr. Yugraj Singh (DIN: 09745031) from the post of Non Executive and Non-Independent Director of the Company w.e.f. the closure of business hours on 23rd February, 2023. This is for your information and record.
23-02-2024
Bigul

Vani Commercials Ltd - 538918 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 23Rd February, 2024

 Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2024 ,inter alia, to consider and approve Appointment of Mr. Shubham Arora as Additional and Independent Director of the Company.
19-02-2024
Bigul

Vani Commercials Ltd - 538918 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we hereby inform that the Un-Audited Financial Results for the quarter ended 31st December, 2023 adopted and approved at the Board meeting held on Wednesday, 14th February, 2024 through Video conferencing have been published on Thursday, 15th February, 2024 in two newspapers namely : Financial express (English)and Jansatta- Hindi (Delhi Edition). The newspaper cuttings of the same have been enclosed herewith. This is for your information and records.
15-02-2024
Bigul

Vani Commercials Ltd - 538918 - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2023

 Pursuant to 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 on 14th February, 2024 commenced at 12:00 Noon through video conferencing and concluded at 2:10 PM to consider the Unaudited Financial Results alongwith the Limited Review Report for the quarter ended 31st December, 2023.
14-02-2024
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

 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. Wednesday, 14th Day of February, 2024 commenced at 12:00 Noon through Video Conferencing and concluded at 2:10 P.M. inter alia to consider and approve the following: 1) The Un-audited Financial Results along with Limited Review Report for the Quarter ended 31st December, 2023. This is for your kind information and record.
14-02-2024
Bigul

Vani Commercials Ltd - 538918 - SUBMISSION OF FRESH CORPORATE ANNOUNCEMENT AS PER BSE EMAIL DATED 02ND FEBRUARY, 2024 FOR OUTCOME OF BOARD MEETING HELD ON 14TH AUGUST, 2023 VIA VIDEO CONFERENCING

 In reference to the above captioned subject and BSE email dated 2nd February, 2024 requesting the company to file a fresh Corporate Announcement giving reference to the SEBI/HO/CFD/CFD-PoD-1/CIR/2023/123 dated July 13, 2023. We would like to submit the details and disclosures as per the above mentioned circular for the following agendas: 1. Appointment of Mr. Harish Kumar Sahdev as Non Executive and Independent Director with effect from 14th August, 2023. 2. Appointment of Mr. Yugraj Singh as Non Executive Non Independent Director w.e.f. 14th August,2023. You are requested to kindly read this announcement in continuation of the announcement filed on 14th August, 2023. You are humbly requested to take the same on record.
03-02-2024
Bigul

Vani Commercials Ltd - 538918 - Board Meeting Intimation for Consideration Of Un-Audited Financial Results For The Quarter Ended 31St December, 2023

 Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended 31st December, 2023. 2) 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 January, 2024 and would remain closed till 48 hours from the declaration of financial results.
31-01-2024
Bigul

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. Rohit Gupta has tendered his resignation w.e.f. closure of business hours of 24th January, 2024 from the position of Non-Executive Independent Director of the Company.
24-01-2024
Next Page
Close

Let's Open Free Demat Account