Vaswani Industries Ltd Share Price Vaswani Inds.

5.10

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4.95

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Nov-2019 - -
VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for quarter and half year ended September 30, 2019 and any other business with the permission of chair arising out of above. This is to inform you that the meeting of Board of Directors of the Company for the F.Y. 2019-20 was duly held at 4.00 pm on Thursday, the 14th November, 2019 and concluded at 5:15 pm at the registered office of the company. The Board has considered and approved the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2019, as per the format prescribed under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. Kindly take the above submission on record and acknowledge the same. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 29-Aug-2019 - -
VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2019 ,inter alia, to consider and approve Agenda of the meeting is as under: 1.To consider grant of leave of absence, if any. 2.To consider and approve minutes of the previous meeting of the Board of Directors. 3.To consider regularization of Shri Babu Lal Baghwar (DIN: 08430962), Additional Director as Director of the Company, subject to approval of members of the Company. 4.To consider convening of 16th Annual General Meeting of the Company. 5.To fix book closure date for register of members and share transfer book for the purpose of 16th Annual General Meeting. 6.To consider cut-off date for Annual General Meeting. 7.To fix the commencement of e-voting facility for the purpose of 16th Annual General Meeting. 8.Any other business with the permission of chair arising out of above business and incidental and ancillary to the business. This is to inform you that Board of Directors of the Company at its meeting held today i.e. 2nd September, 2019 has considered the following items as attached. Meeting of the directors was commenced at 3.00 P.M. and concluded at 4:00P.M. This is for your information and records. (As Per BSE Announcement Dated on 02.09.2019)
Board Meeting - 30-Aug-2019 - -
VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2019 ,inter alia, to consider and approve This is to inform you that an emergency meeting of Board of Directors of the Company is scheduled to be held on Friday, the 30th August, 2019 at 05:30 P.M at the registered office of the Company at Bahesar Road, Near Cycle Park, Vill - Sondra Phase-II, Industrial Area, Siltara Raipur, (C. G.) 493221, to consider and re-approve the Un-audited Financial Results of the Company for quarter and three months ended June 30, 2019 and any other business with the permission of chair arising out of above. Note: Financial Results for the quarter and three months ended June 30, 2019 were approved in board meeting held on 14th August, 2019. But we could not upload the same due to the software issues and our system got hacked and all the data and server got corrupted. As now we have recovered our data, we are re-approving the results for quarter and three months ended June 30, 2019. We further wish to inform that the delay in uploading the results was not intentional but circumstantial.
Board Meeting - 10-Aug-2019 - -
VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 14th August, 2019 at 05:00 P.M at the registered office of the Company at Bahesar Road, Near Cycle Park, Vill - Sondra Phase-II, Industrial Area, Siltara Raipur, (C. G.) 493221, to consider the Un-audited Financial Results of the Company for quarter and three months ended June 30, 2019 and any other business with the permission of chair arising out of above. Kindly take the above information on record. This is to inform you that the meeting of Board of Directors of the Company for the F.Y. 2019-20 was duly held at 5.00 pm on Wednesday, the 14th August, 2019 at the registered office of the company. The Board has considered and approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2019, as per the format prescribed under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting commenced at 05.00PM and concluded at 07.00PM. Kindly take the above submission on record and acknowledge the sam (As Per BSE Announcement Dated on 14/08/2019)
Board Meeting - 21-May-2019 - -
VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company for the F.Y. 2019-20 is scheduled to be held on Thursday, the 30th May, 2019 at 04:00 P.M at the registered office of the Company at Bahesar Road, Near Cycle Park, Vill - Sondra Phase-II, Industrial Area, Siltara Raipur, (C. G.) 493221. Detailed intimation is enclosed. The meeting of Board of Directors of the Company at its meeting held today i.e. 30th May, 2019. The detailed outcome is attached. Kindly take the outcome on record. Meeting commenced at 04.00 P.M. and concluded at 06.00 P.M. At the meeting held today the Board of Directors of the Company approved the Standalone Audited Financial Results for the quarter / year ended March 31, 2019. Pursuant to Regulation 33 of SEBI ( Listing Obligations and Disclosures Requirements ) Regulations, 2015 , we are enclosing the following : 1. Statement Showing the Audited Financial Results ( Standalone ) for the quarter / year ended March 31, 2019 2. Auditors Report on the Audited Financial Results - Standalone. 3. Statement of Assets and Liabilities for the year ended 31st March 2019) . 4. Declaration on behalf of the company w.r.t. issuance of an Audit Report by the Statutory Auditor of the company with unmodified opinion on the Audited Financial Results. Kindly take the information on record. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 04-May-2019 - -
VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2019 ,inter alia, to consider and approve A meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 08th May, 2019 at 03:00 P.M at the registered office of the Company at Bahesar Road, Near Cycle Park, Vill - Sondra Phase-II, Industrial Area, Siltara, Raipur, (C. G.) 493221 to consider the proposal to purchase a residential apartment. Kindly take the above information on record. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of Company at its meeting held today i.e. on Wednesday, 8th May, 2019 has interalia considered the proposal to purchase a residential apartment. The Meeting commenced at 03.00 PM and concluded at 04.15 PM. Kindly take the above submission on record and acknowledge the same. (As Per BSE Announcement Dated On 08/05/2019)
Board Meeting - 24-Apr-2019 - -
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of Company at its meeting held today i.e. on Wednesday, 24th April, 2019 has inter alia considered the following businesses: 1 Has taken on record resignation of Shri Ravi Kumar Vaswani, Managing Director of the Company due to disqualification under section 164(2) of companies act, 2013. 2 Has taken on record resignation of Shri Pawan Kumar Jha, Additional Director of the Company due to disqualification under section 164(2) of companies act, 2013. 3 Has considered appointment of Shri Kushal Vaswani as Chief Financial Officer of the Company. Please be informed in terms of compliance of Regulation 30 SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company took place today i.e. on 24th April, 2019 at 04.00 PM. We wish to inform you that the Company has accepted the resignation of Shri Ravi Kumar Vaswani (DIN: 00308616), Managing Director of the Company and Shri Pawan Kumar Jha (DIN: 06812944), Additional Director of the Company w.e.f. April 24th, 2019 due to disqualification under section 164(2) of the Companies Act, 2013. Further Shri Kushal Vaswani was appointed as a Chief Financial Officer (CFO) of the Company w.e.f. April 24th, 2019. Kindly take the above submission on record and acknowledge the same.
Board Meeting - 07-Feb-2019 - -
VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Thursday, the 14th February, 2019 at 05:00 P.M at the registered office of the Company at Bahesar Road, Near Cycle Park, Vill - Sondra Phase-II, Industrial Area, Siltara Raipur, (C. G.) 493221, to consider the Un-audited Financial Results of the Company for quarter ended on December 31, 2018. The meeting of Board of Directors of the Company for the F.Y. 2018-19 was duly held at 5.00 pm on Thursday, the 14th February, 2019 at the registered office of the company to considered and approved the Un-audited Financial Results of the Company for the quarter ended December 31, 2018 (As Per BSE Announcement Dated on 14/02/2019)