Vaswani Industries Ltd
VASWANI

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 30-Mar-2016 02-Mar-2016 - -
Vaswani Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on March 30, 2016. Vaswani Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 02, 2016, inter alia, has decided: 1. To issue 1345300 equity shares of face value of Rs. 10/- at a price as per Regulation 76 of ICDR Guidelines to Promoters on preferential allotment basis, being less than 5% (i.e 4.70%) of the post issue equity share capital of the Company subject to the approval of the members of the Company in General Meeting by way of special resolution as required to be passed under the provisions of the Companies Act, 2013 as well as such other provisions of SEBI (Disclosure and Investor Protection) Guidelines and such other approvals, consent, sanction etc. as may be required for this purpose. 2. An Extra Ordinary General Meeting of the shareholders of the Company will be convened on March 30, 2016 for the above purpose and 3. Review of the report of the meeting of independent director. Vaswani Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on March 30, 2016. (As per BSE Announcement dated 30.03.2016) Vaswani Industries Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on March 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. -Preferential Issue & Allotment of 1345300 equity shares to Promoter & Promoter Group along with some modifications (As per BSE Announcement dated 31.03.2016)