| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Apr 2025 | 2 Apr 2025 |
| Vaghani Techno Build Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2025 inter alia to consider and approve 1. Change of Object clause and adoption of new set of MOA 2. Shifting of registered office of the company from the state of Maharashtra to the State of Gujarat 3. Convening of an EGM through postal ballot 4. appointment of Scrutinizer for e-voting process 5. any other item with the permission of the chairman Dear Sir / Madam, We are pleased to inform that the Board of Directors has considered and approved inter alia the following agenda items: 1. Alteration of Object Clause of the Memorandum of Association (MOA) of the Company subject to approval of Members of the company. Details of main objects to be altered is given as Annexure I 2. Shifting of the Registered office of the Company from the State of Maharashtra to the State of Gujarat subject to approval of the Members of the company and subject to approval from the Regional Director, Western Region, Mumbai 3. Approved Draft of Postal Ballot Notice of the EGM and matters related thereto to be issued to the shareholders for convening the EGM. 4. Appointed M/s Krishna Bhavsar & Associates, Practicing Company Secretary, Ahmedabad as a Scrutinizer for Postal Ballot. The Board Meeting commenced at 2:00 P.M. and concluded at 2:35 P.M.(IST) This is for your information and records. Kindly take note of the same (As per BSE Announcement Dated on 07/04/2025) | ||
| Board Meeting | 31 Mar 2025 | 25 Mar 2025 |
| Vaghani Techno Build Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve agenda items as per attachment The Separate Board Meeting of the Independent Directors of the company was held today, 31st March 2025 to transact the business as per attachment (As Per Bse Announcement Dated on 31.03.2025) | ||
| Board Meeting | 11 Feb 2025 | 5 Feb 2025 |
| VAGHANI TECHNO-BUILD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve un-audited financial results of the company for the quarter and nine months ended on 31st December 2024 The board of directors of the company at their meeting held on today, 11th February, 2025 at 2 p.m. has approved Unaudited Financial Results along with limited review report for the quarter and Nine months ended on 31st December, 2024. (As Per BSE Announcement Dated on: 11/02/2025) | ||
| Board Meeting | 23 Jan 2025 | 20 Jan 2025 |
| Issue Of Warrants VAGHANI TECHNO-BUILD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 ,inter alia, to consider and approve Pursuant to Reg 29 of SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of the board of directors will be held on Thursday, 23rd January, 2025 to transact the business as mentioned in the attachment. The board at their meeting held on today has considered and approved issue of convertible share warrants on preferential basis subject to the approval of members in upcoming EGM in terms of the provisions of the Companies Act, 2013, SEBI (ICDR) Regulations, 2018 and SEBI (LODR) regulations, 2015 The board of the company at their meeting held today has considered and approved appointment of Additional Directors (Non-Executive Independent Director), Additional Woman Director (Non-Executive Independent Woman Director), Whole-time Director, Managing Director and CFO of the company subject to approval of members in upcoming EGM of the company The Board of the company at their meeting held on today, 23rd January, 2025 has considered and approved the items as mentioned in the attached file (As Per BSE Announcement dated on 23.01.2025) Revision outcome of board meeting under Reg 30 of SEBI(LODR) Regulations, 2015, for clerical and typographical error in Annexure IV. Stakeholders are requested to note that there is neither any change in outcome of other matters of board meeting nor any change in names and numbers of proposed allottees (As per BSE Announcement Dated on 24/01/2025) | ||
| Board Meeting | 7 Jan 2025 | 7 Jan 2025 |
| The Board of directors at their meeting considered and approved resignation of Mr. Kantilal Manilal Savla from the post of WTD and Director, Mr. Nishit Kantilal Savla from the post of CFO & Director and Mrs. Grishma Kantilal Savla from the post of Director of the company vide their resignation letter dated 7th January, 2025. | ||
| Board Meeting | 26 Oct 2024 | 23 Oct 2024 |
| VAGHANI TECHNO-BUILD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Un-audited Financial Results of the company for the Quarter ended and half year ended 30th September 2024. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, the meeting of the Board of directors was held today and has considered and approved un-audited financial results of the company for the quarter and half year ended 30th September, 2024 together with Limited Review Report (As Per BSE Announcement Dated on: 26/10/2024) | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| Appointment of followings: 1. Mr. Arjunkumar Jagdishbhai Patel (DIN: 08982762) as an Additional Director of the Company with immediate effect, i.e., 05th September 2024. 2. Mr. Parth Tulsibhai Patel (DIN: 07289967) as an Additional Director of the Company with immediate effect, i.e., 05th September 2024. 3. Mr. Jatinkumar Tulsibhai Patel (DIN: 01473158) as an Additional Director of the Company with immediate effect, i.e., 05th September 2024. | ||
| Board Meeting | 30 Jul 2024 | 30 Jul 2024 |
| Re-appointment of Mr. Rohan Mansukh Shah as an Independent Director (Additional Director) of the Company with effect from 06th August, 2024 | ||
| Board Meeting | 23 Jul 2024 | 23 Jul 2024 |
| Intimation under Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI LODR Regulations) by Vaghani Techno-Build (Company) for the execution of share purchase agreement. | ||
| Board Meeting | 15 Jul 2024 | 10 Jul 2024 |
| VAGHANI TECHNO-BUILD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve Intimation under regulation 29 to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2024 along with Limited Review Report of Statutory Auditors. Outcome of the Board meeting for the adoption of un-audited financial results for the quarter ended on 30th June 2024 (As per BSE Announcement Dated on 15/07/2024) | ||
| Board Meeting | 29 May 2024 | 29 May 2024 |
| Appointment of Mr. Bharat Laljee Shah as an Independent Director (Additional Director) of the Company with effect from 29th May 2024 | ||
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