Vaswani Industries Ltd
VASWANI

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 01-May-2017 05-Apr-2017 - -
Sub: OUTCOME of the Board Meeting The meeting of the Board of Directors scheduled to be held today i.e on 05th April, 2017, inter alia has decided : 1. An Extra Ordinary General Meeting of the shareholders of the company will be convened on Monday, the 01st May 2017 at 4.30 PM at MIG-4, Indrawati Colony, Raipur (C. G.) 492001 for the above purpose. 2. To approve the draft of the Notice calling Extra-ordinary General Meeting on Monday, the 01st May 2017 at 4.30 PM at MIG-4, Indrawati Colony, Raipur (C. G.) 492001. Fixes Record Date 24/04/2017 for Extra ordinary General Meeting on Monday, the 01st May 2017 at 4.30 PM at MIG-4, Indrawati Colony, Raipur (C. G.) 492001 (As per BSE Announcement dated on 05.04.2017) Vaswani Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 01, 2017 to May 08, 2017 (both days inclusive) for the purpose of Extra-ordinary General Meeting (EGM) of the Company to be held on May 01, 2017. (As per BSE Announcement dated on 06.04.2017) To Appoint M/s BATRA DEEPAK & Associates, Chartered Accountants as statutory auditors for FY 16-17 (As Per BSE Announcement Dated On 01/05/2017) Scrutinizers Report (As Per BSE Announcement Dated on 03.05.2017)
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