Vaswani Industries Share Price

Vaswani Industri

CMP as on 26-May-22 15:29

₹ 18.00
-0.35 -1.91%

Open

₹ 18.55

Turnover (lac)

₹ 5

Prev. Close

₹ 18.35

Day's Vol (shares)

₹ 25,193

Day's Range (₹)

₹ 17.75
₹ 18.55

CMP as on26-May-22 15:28

₹ 17.95
-0.4 -2.18%

Open

₹ 18.15

Turnover (lac)

₹ 1

Prev. Close

₹ 18.35

Day's Vol (shares)

₹ 9,540

Day's Range

₹ 17.70
₹ 18.35

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Feb-2022 - -
VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of Vaswani Industries Limited will be held on Monday 14th February 2022 at 02:00 PM at Bahesar Road Near Cycle Park Vill - Sondra Phase-II Industrial Area Siltara Raipur (C.G.) 493221 inter alia : 1) To consider and approve Unaudited Financial Results for Quarter ended on December 31 2021 and nine months ended on 31st December 2021. 2) Limited Review Report issued by the Statutory Auditors of the Company for the quarter and nine months ended December 31 2021; We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors at their meeting held today i.e. on Monday, 14th February, 2022 have considered and approved Un-audited Standalone Financial Results for the quarter and Nine Month Ended on 31st December, 2021, please find enclosed herewith signed copy of: 1. Un-audited Standalone Financial Results of the Company for the quarter and Nine Month Ended on 31st December, 2021. 2. Limited Review Report issued by the Statutory Auditors of the Company on Standalone Un-audited Financial Results for quarter and Nine Month Ended on 31st December, 2021. Further the Board Meeting Commenced at 02:00 pm and concluded at 4.45 p.m. Kindly take note of the above and acknowledge its receipt. (As Per BSE Announcement Dated 14.02.2022)
Board Meeting - 15-Jan-2022 - -
The Board of Directors at their meeting held today i.e. Saturday January 15, 2022 have approved the following items: Seeking Shareholder approval via Postal Ballot for the below mentioned items: 1. Approval to advance any loan, give any guarantee or to provide any security in connection with loan to such persons as specified under Section 185 of Companies Act, 2013 2. Approval to make inter corporate loans and investments in excess of the limit specified under Section 186 of the Companies Act, 2013. The Postal Ballot Notice and other relevant information/documents will be circulated to the shareholders and submitted to the stock exchanges in the due course. The meeting started at 12.30 P.M. and concluded at 1.45 P.M. Please take the above information on record.
Board Meeting - 18-Dec-2021 - -
Seeking Shareholder approval via Postal Ballot for the below mentioned items 1. Approval for re-appointment of Mr. Yashwant Vaswani, (DIN 01627408) as a Chairman cum Whole Time Director 2. Approval for revision in managerial remuneration to be paid to Mr. Yashwant Vaswani, (DIN 01627408) Chairman cum Whole Time Director 3. Approval of related party transaction for Mr. Ravi Vaswani holding office of place of profit as President Marketing, Finance and Project Controller in the Company 4. Approval of related party transaction for Mrs. Sudha Vaswani holding office of place of profit as General Manager H.R Division 5. Approval of related party transaction for Mrs. Manisha Vaswani holding office of place of profit as Human Resources Development Head 6. Approval of related party transaction for Mr. Kushal Vaswani holding office of place of profit as Chief Financial Officer 7. To increase the borrowing limits of the Company under Section 180(1)(c) of Companies Act 2013.
Board Meeting - 08-Nov-2021 - -
Quarterly Results Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors at their meeting held today i.e. on Saturday, 13th November, 2021 have considered and approved Un-audited Standalone Financial Results for the quarter and half year ended 30th September, 2021, please find enclosed herewith signed copy of : 1. Un-audited Standalone Financial Results of the Company for the quarter and half year ended, 30th September, 2021. 2. Limited Review Report issued by the Statutory Auditors of the Company on Standalone Un-audited Financial Results for quarter and half year ended, 30th September, 2021. Further the board meeting commenced at 02:00 pm and concluded at 3.45 p.m. Kindly take note of the above and acknowledge its receipt. (As Per BSE Announcement dated on 13.11.2021) Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find attached herewith Newspaper publication w.r.t. Unaudited Standalone Financial Results (for the quarter and half year ended 30th September 2021) approved at the Board meeting of the Company which was held on Saturday, 13th November, 2021 (commenced at 02:00 P.M. and concluded at 03:45 P.M.), published in following newspapers: 1) English Newspaper (Free Press Journal- English Daily) 2) Regional Language (Hindi) Newspaper (Deshbandu-Hindi Daily ). Kindly take the above information on your records (As Per BSE Announcement Dated 18.11.2021)
Board Meeting - 04-Sep-2021 - -
This is to inform you that the Board of directors at its meeting held today i.e. Friday September, 3nd, 2021 have approved the following. 1. Approved AGM Notice and Directors Report along with annexures for the financial year ended March 31, 2021. 2. The 18th Annual General Meeting of the Company is scheduled to be held on, Tuesday,28, 2021 at 3.00 PM through VC/OAVM. 3. Approved the remuneration of the Cost Auditors M/s. Sanat Joshi & Associates Cost Accountants, Raipur (Firm Registration No. 000506) for the financial year ending March 31, 2022 subject to ratification by members in forthcoming Annual General Meeting. 4. Approved Authority to enter into material related party contracts / arrangements / transactions subject to ratification by members in forthcoming Annual General Meeting. 5. M/s. Satish Batra & Associates,, Company Secretaries were appointed as a Scrutinizer for analyzing E-voting at the ensuing AGM. The Meeting commenced at 3.00 PM and concluded at 7.15 PM.
Board Meeting - 26-Aug-2021 - -
Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday, August 25, 2021 inter-alia considered and approved the following business items: 1. Appointment of M/s. Satish Batra & Associates LLP, Practicing Company Secretary, as the Secretarial Auditor of the Company for the financial year 2021-22. 2. Appointment of Mrs. Manisha Vaswani (DIN: 09291720) as an Additional Director of the Company. The meeting of the Board of Directors of the Company commenced at 02. p.m. and concluded at 04.40 p.m.
Board Meeting - 06-Aug-2021 - -
VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of Vaswani Industries Limited will be held on Friday the 13th August 2021 at 02:00 PM at Bahesar Road Near Cycle Park Vill - Sondra Phase-II Industrial Area Siltara Raipur (C.G.) 493221 inter alia to consider and approve unaudited Financial results for Quarter ended on 30.06.2021 We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. This is to inform you that Board of Directors of the Company, in its meeting held today i.e. Friday, 13th August, 2021, inter alia, has considered and approved unaudited Financial Results along with the Limited Review Report for the quarter ended on 30 June, 2021. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith Un-audited Financial Results along with Limited Review Report for the quarter ended 30 June, 2021. The meeting of Board of Directors of the Company commenced at 2.00 P.M and concluded at 4.10 P.M Please take the same on record. (As Per BSE Announcement dated on 13.08.2021)
Board Meeting - 12-Jul-2021 - -
DearSir/Madam, Pursuant to Regulation 6 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held today 12th July, 2021, considered and approved the following:- 1. Resignation by Ms. Jaya Nagdeo, Company Secretary & Compliance Officer of the Company from the post of Company Secretary & Compliance Officer of the Company due to personal reasons w.e.f 15th July, 2021. The Board of Directors of the Company at its meeting held on today appreciated the work done by Ms. Jaya Nagdeo and also wish her success in her future endeavors. 2. Appointment of Ms. Sunita Thakur (Membership No. F7844) as Company Secretary & Compliance Officer of the Company w.e.f. 16th July, 2021 (Brief Profile attached). You are requested to take on record the above information.
Board Meeting - 14-Jun-2021 - -
VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2021 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of Vaswani Industries Limited will be held on Tuesday, the 22nd June, 2021 at 04:00 PM at Bahesar Road, Near Cycle Park, Vill - Sondra Phase-II, Industrial Area, Siltara Raipur (C.G.) 493221 to consider inter alia the audited standalone financial statements and results for Quarter ended on 31.03.2021 and financial year ended March 31, 2021 along with the Audit Report for financial year ended March 31, 2021 We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Yours faithfully, Dear Sir/ Madam, Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i. e. on Tuesday, June, 22nd, 2021, commenced at 4.00 p.m. and concluded at 5.00 p.m., has, inter-alia, considered and Approved the Audited Financial Results (Standalone) of the Company for the quarter and year ended March 31, 2021 together with Auditors Reports of the Statutory Auditors. (AS Per BSE Announcement Dated on 22.06.2021)
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