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

 We hereby inform that the Notice of 36th Annual General meeting to be held on Saturday, 23rd September, 2023 through Video Conferencing has been published on Monday, 4th September, 2023 in two newspapers, namely: 1. Financial Express- English (Delhi edition) 2. Jansatta- Hindi (Delhi Edition). The Newspaper cuttings of the above mentioned newspapers evidencing the publication of the said Notice of the 26th AGM are enclosed herewith for your ready reference.
04-09-2023
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Vani Commercials Ltd - 538918 - Reg. 34 (1) Annual Report.

 Pursuant to the provisions of Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed is the Annual Report for the 36th Annual General Meeting (AGM) of the Company to be held on Saturday, 23rd day of September, 2023 at 12:00 Noon through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India. The Annual Report for the Financial Year ended 31st March, 2023 is available also on the Company's Website www.vanicommercials.com. You are requested to take the above information on record
02-09-2023
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Vani Commercials Ltd - 538918 - NOTICE OF 36TH AGM OF THE COMPANY TO BE HELD ON 23RD SEPTEMBER, 2023

 This is to inform you that 36th AGM of the Company is scheduled to be held on Saturday, 23rd September, 2023 at 12:00 Noon through video conferencing . You are requested to take note of the same.
02-09-2023
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Vani Commercials Ltd - 538918 - Board Meeting Outcome for OUTCOME OF ADJOURNED BOARD MEETING EARLIER SCHEDULED TO BE HELD ON 23RD AUGUST, 2023

 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 commenced, i.e., Wednesday, 23rd Day of August, 2023 commenced at 12:30 P.M. However, the same could not be concluded and was adjourned for Thursday, 24th Day of August, 2023 commenced at 12:30 P.M. and concluded at 3:00 P.M. through Video Conferencing inter alia to consider and approve the following: 1) The Board considered to make changes in the terms of Loans received by the Company by conversion of the Loans into Equity Shares, subject to agreement by the concerned Loan Holders and subject to consent of members of the Company at the ensuing AGM of the Company.
24-08-2023
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Vani Commercials Ltd - 538918 - Board Meeting Outcome for ADJOURNMENT OF BOARD MEETING SCHEDULED TO BE HELD ON 23RD AUGUST, 2023

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed that the meeting of Board of Directors of the Company was held today, i.e. Wednesday, 23rd August, 2023 commenced at 12:30 P.M. through Video Conferencing. The quorum was present at the meeting, however, no business could be transacted at the meeting as the Valuation Report for the Minimum Issue price for the proposed issuance of Equity shares on preferential basis could not be obtained from the Registered Valuer appointed by the Audit Committee of the Company at its meeting held on 16th August, 2023. Thus, the meeting stands adjourned for Thursday, 24th August, 2023 at 12:30 P.M.
23-08-2023
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Vani Commercials Ltd - 538918 - Board Meeting Intimation for Meeting To Be Held On 23Rd August, 2023

 Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2023 ,inter alia, to consider and approve 1) Notice of 36th Annual General Meeting and Directors' Report for the fy 2022-23 and authorize the Company Secretary of the Company for the dispatch of the same to all stakeholders 2) Calendar of Events of 36th Annual General Meeting (AGM) of the Company 3) Appointment of Scrutinizer and E-voting Agency for the 36th AGM 4) Various funding options. 5) Such other matter with the permission of chair.
16-08-2023
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Vani Commercials Ltd - 538918 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, the Unaudited Financial Results alongwith the Limited Review Report for the quarter ended 30th June, 2023,duly considered and approved by the Board at their meeting held on 14th August, 2023 through Video Conferencing have been published in two newspapers namely: 1.Financial Express- English 2. Jansatta- Hindi. The newspaper cuttings for the same are enclosed herewith. This is for your information and records.
16-08-2023
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Vani Commercials Ltd - 538918 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that the Board has appointed Mr. Harish Kumar Sahdev as Additional and Independent Director of the Company and Mr. Yugraj Singh as the Additional and Non-Executive Director of the Company w.e.f. 14th August, 2023 till the conclusion of the ensuing AGM of the Company.
14-08-2023
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Vani Commercials Ltd - 538918 - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2023

 PURSUANT TO REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND REQUIREMENTS) REGULATIONS, 2015, WE HEREBY ENCLOSE THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2023.
14-08-2023
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Vani Commercials Ltd - 538918 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 14TH AUGUST, 2023

 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., Monday, 14th Day of August, 2023 commenced at 12:00 Noon through Video Conferencing and concluded at 3:00 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 30th June, 2023. 2) On recommendation of the Nomination and Remuneration Committee, the Board considered to appoint Mr. Harish Kumar Sahdev (DIN: 09651019) as Additional Director and Independent Director of the Company w.e.f. 14th August, 2023 in accordance with the provisions of Section 161 read with Section 149 of the Companies Act, 2013.
14-08-2023
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