Vani Commercials Ltd - 538918 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 this is to inform you that Mr. Rohit Gupta (DIN: 10041733) 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. Vani Commercials Ltd - 538918 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliancewith Regulation 74(5) of SEBI (DP) Regulations, 2018, please find enclosed herewith certificate issued by Mr. Parveen Sharma, Authorised Signatory, Skyline Financial Services Private Limited (RTA) to the effect that no securities were received for the dematerialisation for the quarter ended on 31st December 2023 or have been mutilated or cancelled. Vani Commercials Ltd - 538918 - Closure of Trading Window
In compliance with the requirements of the SEBI (Prohibition of insider trading) Regulations, 2015 and Code of Conduct for Regulating, Monitoring and Reporting Trading by Designated persons and Immediate Relatives of the 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 January, 2024 till the end of 48 hours from the declaration of financial results for the quarter ended 31st December, 2023. Vani Commercials Ltd - 538918 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation for publishing the newspaper advertisement for the un-audited financial results of the company for the quarter and half year ended on 30th September, 2023 in Financial Express-English Edition and Jansatta-Hindi Edition on 9th November, 2023. Vani Commercials Ltd - 538918 - Related Party Disclosure
Submission of related party disclosure for the half year ended on 30th September, 2023. Vani Commercials Ltd - 538918 - Results-Financial Results For The Quarter And Half Year Ended On 30Th September, 2023
Please find attached the financial results for the quarter and half year ended on 30th September, 2023 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, 8TH Day of November, 2023 commenced at 3:00 P.M. through Video Conferencing and concluded at 4:05 P.M. inter alia to consider and approve the Un-audited Financial Results along with Limited Review Report for the Quarter and half year ended 30th September, 2023. Vani Commercials Ltd - 538918 - Board Meeting Intimation for Intimation Under Regulation 29 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve a) To consider and approve the un-audited standalone financial results of the company for the quarter and half year ended on 30th September, 2023; b) To consider and take note of the Limited Review Report; c) Any other matter with permission of Chairperson. Vani Commercials Ltd - 538918 - Appointment Of Chief Financial Officer
The Board has appointed Ms. Tejasvi as Chief Financial Officer w.e.f 14th October, 2023 Vani Commercials Ltd - 538918 - Announcement under Regulation 30 (LODR)-Change in Management
Ms. Tejasvi has been appointed as Chief Financial Officer of the Company w.e.f 14th October, 2023