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Vani Commercials Ltd - 538918 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Pitambar Mohan (PAN: AWKPM3872G) has tendered his resignation from the post of Chief Financial Officer the Company w.e.f. 14th April, 2023. The details as required under Schedule III - Para A(7B) of Part A of SEBl (LODR) Regulations, 2015 Regulations with SEBI Circular No CIR/CFD/CMD/4/2015 dated 9 September 2015, are given in "Annexure A" and the copy of Resignation letter tendered by Mr. Pitambar Mohan is enclosed herewith as 'Annexure-B' respectively. This intimation is also being uploaded on the Company''s website at https://vanicommercials.com/https-www-vanicommercials-com-page_id11/
14-04-2023
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Vani Commercials Ltd - 538918 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, In compliance with the provisions of Regulation 74 (5) of SEBI (Depositories and Participants)Regulations, 2018, please find enclosed herewith certificate issued by Mr. Parveen Sharma, Authorized Signatory of Registrar & Share Transfer Agent i.e. Skyline Financial Services Private Limited to the effect that the securities received for dematerialization for the quarter and year ended 31st March, 2023 have been mutilated and cancelled after due verification and the name of the depository has been substituted in the records as the registered owner. Further, the certificates of securities which were dematerialized are listed on stock exchanges where earlier issued securities were listed. Kindly take the same on your records.
05-04-2023
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Vani Commercials Ltd - 538918 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED MARCH 31ST, 2023

 Pursuant to the Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirement) Regulation, 2015, we herewith enclose the certificate for the year ended March 31st, 2023 duly signed by the Company Secretary of the Company and Authorized Representative of Skyline Financial Services Private Limited (herein referred to as 'RTA' of the Company).
05-04-2023
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Vani Commercials Ltd - 538918 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Naresh Kumar Mansharamani (DIN: 07160387) has tendered his resignation from the post of Independent Director the Company w.e.f. 1st April, 2023. The details as required under Schedule III - Para A(7B) of Part A of SEBl (LODR) Regulations, 2015 Regulations with SEBI Circular No CIR/CFD/CMD/4/2015 dated 9 September 2015, are given in "Annexure A" and the copy of Resignation letter tendered by Mr. Naresh Kumar Mansharamani is enclosed herewith as 'Annexure-B' respectively.
03-04-2023
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Vani Commercials Ltd - 538918 - Announcement under Regulation 30 (LODR)-Change in Directorate

 1) On recommendation of the Nomination and Remuneration Committee, the Board considered to appoint Mr. Rohit Gupta (DIN:10041733) as Additional Director and Independent Director of the Company w.e.f. 31st March, 2023 in accordance with the provisions of Section 161 read with Section 149 of the Companies Act, 2013. The Brief profile of Mr. Rohit Gupta is enclosed herewith and marked as Annexure-I 2) The Board took note of the resignation tendered by Mr. Naresh Kumar Mansharamani (DIN: 07160387) from the post of Independent Director the Company w.e.f. 1st April, 2023
31-03-2023
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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

 1) On recommendation of the Nomination and Remuneration Committee, the Board considered to appoint Mr. Rohit Gupta (DIN:10041733) as Additional Director and Independent Director of the Company w.e.f. 31st March, 2023 in accordance with the provisions of Section 161 read with Section 149 of the Companies Act, 2013. The Brief profile of Mr. Rohit Gupta is enclosed herewith and marked as Annexure-I 2) The Board took note of the resignation tendered by Mr. Naresh Kumar Mansharamani (DIN: 07160387) from the post of Independent Director the Company w.e.f. 1st April, 2023
31-03-2023
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Vani Commercials Ltd - 538918 - Closure of Trading Window

 In compliances with the requirement of "The Securities and Exchange Board 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 Persons and Immediate Relatives of 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 July 01, 2022 till end of 48 hours from the declaration of Financial Results for the Quarter ended 30th June, 2022. This is for your information and records.
30-03-2023
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Vani Commercials Ltd - 538918 - Board Meeting Intimation for Appointment Of Mr. Rohit Gupta As Independent Director Of The Company

 Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 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 will be held on Friday, 31st March, 2023 at 12:00 P.M. through Video Conferencing, inter alia, to consider the following matters: S.No. Agenda for Board Meeting 1 To consider Appointment of Mr. Rohit Gupta (DIN:10041733) as Additional and Independent Director of the Company. 2 Any other matter incidental and ancillary related to aforesaid matters or any other business with permission of the Chair.
30-03-2023
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Vani Commercials Ltd - 538918 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Un-Audited Financial Results for the Quarter ended 31st December, 2022 adopted and approved at the meeting of Board of Directors of the Company held on 10th February, 2023 through Video Conferencing have been published on 11th February, 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 Un-audited Financial Results for the Quarter ended 31st December, 2022 are enclosed herewith for your ready reference. This is for your information and records.
11-02-2023
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Vani Commercials Ltd - 538918 - UNAUDITED FINANCIAL RESULTS AND LIMITED REVIEW REPORT FOR THE QUARTER ENDED 31ST DECEMBER, 2022

 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held today, i.e. 10th February, 2023 commenced at 12:00 Noon through video conferencing and concluded at 2:00 P.M. have considered and approved the Unaudited Financial Results for the Quarter ended 31st December, 2022 A copy of Unaudited Financial Results along with the Limited Review Report thereon for the Quarter ended 31st December, 2022 is enclosed herewith.
10-02-2023
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