Vani Commercials Ltd - 538918 - Board Meeting Outcome for Appointmwnt Of Chief Financial Officer
Ms. Tejasvi has been appointed as Chief Financial Officer of the company w.e.f 14th October, 202314-10-2023
14-10-2023
Vani Commercials Ltd - 538918 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ending September 202306-10-2023
Vani Commercials Ltd - 538918 - Closure of Trading Window
In Compliances with the requirement of "The Securities and Exchange 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 Persona 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 October, 2023 till end of 48 hours from the declaration of Financial Results for the Quarter and half year ended 30th September, 202330-09-2023
Vani Commercials Ltd - 538918 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copies of Newspaper Advertisement regarding the results of e-voting/Remote e-voting at the 36th AGM of the Company published on Sunday, 24th September, 2023 in Financial express (All India Edition) in English and on Monday, 25th September, 2023 in Jansatta (Hindi) (Delhi Edition).25-09-2023
Vani Commercials Ltd - 538918 - DISCLOSURE OF VOTING RESULTS OF 36TH AGM OF THE COMPANY HELD ON 23RD SEPTEMBER, 2023
DISCLOSURE OF RESULTS OF VOTING AT 36TH AGM OF THE COMPANY IN ACCORDANCE WITH REGULATION 44(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 201523-09-2023
Vani Commercials Ltd - 538918 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith the Scrutinizer''s Report by Ms. Kavita, , Partner, M/s . A.K. Nandwani & Associates, Practicing Company Secretaries, appointed as Scrutinizer for conducting e-voting process of 36th AGM of the Company.23-09-2023
Vani Commercials Ltd - 538918 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 36th Annual General Meeting23-09-2023
Vani Commercials Ltd - 538918 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations 2015
Announcement under Regulations 30 of SEBI (LODR) Regulations, 201523-09-2023