| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 12 Nov 2025 |
| Vaswani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Board Meeting Intimation for Financial Result Quarter Ended September 30 2025 | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Approval of Annual General Meeting and Appointment of Additional Independent Director. | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Vaswani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve unaudited financial (standalone) result for quarter ended June 30 2025 Please find attached out of board meeting (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 13 Aug 2025 | 13 Aug 2025 |
| Outcome of meeting of Board of Directors of the Company held on August 13, 2025: Regarding allotment of equity shares on preferential basis. | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Audited Results-Vaswani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th May, 2025, inter alia, to. 1) Consider and approve the Standalone Financial Results of the Company for the quarter and financial year ended 31st March, 2025; 2) Consider and approve the Standalone Financial Statements of the Company for the financial year ended 31st March, 2025. Please find attached the result. (As Per BSE Announcement dated on 31.05.2025) | ||
| Board Meeting | 8 May 2025 | 5 May 2025 |
| Vaswani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve board meeting to consider the fresh issuance of equity shares of the Company by way of preferential allotment and for postal ballot/EGM Please find attached outcome of the board meeting held on May 8, 2025 (As Per BSE Announcement Dated on :08.05.2025) | ||
| Board Meeting | 15 Feb 2025 | 6 Feb 2025 |
| VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve obtaining shareholders approval by postal ballot for increasing the borrowing limits of the Company and creating security on assets pursuant to Sections 180(1)(a) and 180(1)(c) of the Companies Act 2013. VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2025 ,inter alia, to consider and approve due to a lack of quorum, the meeting could not be conducted and has been adjourned to tomorrow, i.e., Saturday, February 15, 2025. The Board will reconvene to consider and approve, inter alia, the unaudited financial results for the quarter and nine months ended December 31, 2024, and the approval of a postal ballot for increasing the borrowing limits and creating security on assets as per Sections 180(1)(a) and 180(1)(c) of the Companies Act, 2013 (As per BSE Announcement Dated on 14/02/2025) Outcome of the adjourned Board Meeting held on 15/02/2025 to approval quarterly result for quarter ended 31st December, 2024 and postal ballot (As Per BSE Announcement Dated on: 15.02.2025) | ||
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