Vaswani Industries Share Price

Vaswani Industri

CMP as on 25-May-22 15:43

₹ 18.35
0.75 4.26%

Open

₹ 17.85

Turnover (lac)

₹ 9

Prev. Close

₹ 17.60

Day's Vol (shares)

₹ 50,335

Day's Range (₹)

₹ 17.20
₹ 18.90

CMP as on25-May-22 15:42

₹ 18.35
0.6 3.38%

Open

₹ 17.80

Turnover (lac)

₹ 1

Prev. Close

₹ 17.75

Day's Vol (shares)

₹ 52,735

Day's Range

₹ 17.40
₹ 18.65

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2021 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 Tuesday28 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. Pursuant to requirements of Regulation 42 and other applicable regulations of SEBI(LODR) Regulations, 2015, we would like to inform you that the Register of Members and Share Transfer Books of Vaswani Industries Limited shall remain closed as per the schedule Wedneday September 22, 2021 to Tuesday, September 28, 2021. Cut-off and Record Date is September 21, 2021. Further it is informed that the 18th Annual General Meeting of the members of Vaswani Industries Limited will be held on Tuesday, September 28, 2021 at 3.00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Kindly take the same on your record We would like to inform you that the 18TH Annual General Meeting (AGM) of Vaswani Industries Limited is scheduled to be held on 28.09.2021 at 3:00 P.M. through VC/OAVM. In compliance with provisions of Section 108 of the Companies Act, 2013 & Rule 20 of the Companies (Management and Administration) Rules, 2014 & Reg. 44 of SEBI (LODR) Regulation 2015, the Company is pleased to provide the remote e-voting facility to its shareholders to exercise their vote by e-mode & the business may be transacted through e-voting services and VC/OAVM facility provided by NSDL vide EVEN-117773 The remote e-voting period shall commence on 25.09.2021 (09:00 AM) and ends on 27.09.2021 (05:00 PM). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut- off date of 21.09.2021 may cast their vote electronically. Pursuant to Reg.30 of SEBI (LODR) Regulation 2015, please find attached herewith the Notice of 18th AGM-2021. . (As Per BSE Announcement Dated on 04.09.2021) ln terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith summary of the proceedings of the 18th Annual General Meeting (AGM) of the Company held on 28th September 2021 at 3:00 P.M. through Video Conferencing (vc/Other Audio Visual Means (OAVM). This is for your information and record. (As Per BSE Announcement Dated on 9/28/2021 5:45:17 AM) Please find enclosed herewith, the voting results of the 18th Annual General Meeting of the Company held on Tuesday, September, 28 2021, along with the copy of the Consolidated Scrutinizers Report: The combined Scrutinizer Report on dated 30.09.2021 pursuant to Section 108 and 109 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 on Remote e-voting and e-voting at the said Meetings are also enclosed herewith. The above-mentioned Voting Results along with the Scrutinizers Report are also being uploaded on the Companys website- www.vaswaniindustries.com We hereby request you to please take on record our above submission (As Per BSE announcement Dated on 01.10.2021) With reference to your email dated 11.10.2021 please find enclosed herewith the corrected pdf file for voting results of 18th Annual General Meeting. The type of resolution for resolution nos. 4 to 6 had inadvertently got mentioned as Special Resolution instead of Ordinary Resolution. The same has been corrected. The discrepancies due to mismatch in the figures of voting results in pdf and XBRL has also been corrected. The revised XBRL will be submitted through XBRL module of Listing Centre. We hereby request you to please take on record our above submission (As Per BSE Announcement Dated on 10/29/2021 11:25:23 AM) With reference to your email dated 03.11.2021 please find enclosed herewith the corrected pdf file for voting results of 18th Annual General Meeting. The discrepancies due to mismatch in the figures of voting results in pdf and XBRL has been corrected. We hereby request you to please take on record our above submission (As Per BSE Announcement Dated on 11/10/2021 4:26:48 AM)
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