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Vani Commercials Ltd - 538918 - AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2023

 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Adjourned meeting of Board of Directors of the Company was held today, i.e. Friday, 2nd June, 2023 commenced at 3:00 P.M. and concluded at 7:00 P.M. to consider and approve the Audited Financial Results along with Independent Auditors' Report for the year ended on 31st March, 2023. A copy of the Audited Financial Results alongwith Independent Auditors' Report for the quarter and year ended 31st March, 2023 is enclosed herewith. This is for your information and records.
02-06-2023
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Vani Commercials Ltd - 538918 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 The Board considered and approved shifting of Registered office of the Company within same city from Flat No. 10A, Ground floor, Pocket-QU, Pitampura, New Delhi-110034 to 162A, Second Floor, Sector-7, Dwarka, New Delhi- 110045 w.e.f. 30th May, 2023.
02-06-2023
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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 since the Managing Director of the Company resumed the office today, the Adjourned meeting of Board of Directors of the Company which was earlier scheduled to be held on Tuesday, 30th May, 2023 was held today, i.e. on Friday, 2nd June, 2023 commenced at 3:00 P.M. and concluded at 7:00 P.M.Following are the outcomes of the Board Meeting: 1) The Board considered and approved the Audited Financial Results along with the Independent Auditors' Report for the Quarter and year ended 31st March, 2023 which is enclosed herewith and marked as Annexure-I 2) The Board considered and approved shifting of Registered office of the Company within same city from Flat No. 10A, Ground floor, Pocket-QU, Pitampura, New Delhi-110034 to 162A, Second Floor, Sector-7, Dwarka, New Delhi- 110045 w.e.f. 30th May, 2023.
02-06-2023
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Vani Commercials Ltd - 538918 - Board Meeting Outcome for ADJOURNMENT OF BOARD MEETING SCHEDULED TO BE HELD ON 30TH MAY, 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. Tuesday , 30th May, 2023 commenced at 12:00 Noon through Video Conferencing. The quorum was present at the meeting, however, no business could be transacted at the meeting due to the news of a fatal road accident of one of the relatives of Mr. Vishal Abrol, Managing Director of the Company and he had to immediately rush to Karnal. Thus, the meeting stands adjourned till his availability for signing and approving the Annual Financial Statements for the financial year ended on 31st March, 2023 and the date and time for the adjourned meeting shall soon be informed to the Board of Directors, the Auditors of the Company and BSE Limited.
30-05-2023
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Vani Commercials Ltd - 538918 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the provisions of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD1/27/2019 dated February 8, 2019, the Secretarial Compliance Report of the Company from M/s. A.K. Nandwani & Associates, Company Secretaries, for the financial year ended 31st March, 2023. Kindly take the same on your records
30-05-2023
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Vani Commercials Ltd - 538918 - Board Meeting Intimation for AUDITED FINANCIAL RESULTS FOR QUARTER AND YEAR ENDED 31ST MARCH, 2023

 Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 30th day of May, 2023 at 12:00 Noon through Video Conferencing, inter alia, to consider the following matters: 1) To consider and approve the Audited Financial Results for the Quarter and Year ended 31st March, 2023. 2) To consider various funding options by the Company. 3) Such other matter with the permission of Chair.
23-05-2023
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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, 2023

 Pursuant to Regulation 40(9) and 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Compliance Certificate for Vani Commercials Limited issued by M/s A. K. Nandwani & Associates, Practicing Company Secretaries for the quarter and year ended 31st March, 2023. Kindly take the same on your records.
28-04-2023
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Vani Commercials Ltd - 538918 - ANNOUNCEMENT PURSUANT TO REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 - STATEMENT OF DEVIATION / VARIATION IN UTILIZATION OF FUNDS RAISED THROUGH PREFERENTIAL ISSUE FOR THE QUARTER ENDED 31ST DECEMBER, 2022

 Pursuant to the provisions of Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the Statement of deviation(s) or variation(s) in utilization of the proceeds of funds raised through preferential issue by the Company for the quarter ended 31st December, 2022. Kindly take the same on your records.
19-04-2023
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Vani Commercials Ltd - 538918 - STATEMENT OF DEVIATION OR VARIATION IN PROCEEDS OF PREFERENTIAL ISSUE FOR FY 2022-23

 Pursuant to the provisions of Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the Statement of deviation(s) or variation(s) in utilization of the proceeds of funds raised through preferential issue by the Company in the financial year 2022-23. Kindly take the same on your records.
15-04-2023
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Vani Commercials Ltd - 538918 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that there is change in management of the Company due to resignation tendered by Mr. Pitambar Mohan (PAN: AWKPM3872G) from the post of Chief Financial Officer the Company w.e.f. 14th April, 2023. Therefore, you are requested to take the note of the same.
14-04-2023
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