Vaswani Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Vaswani Industries Ltd. on BSE

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Vaswani Industries Ltd.

15 Feb 2025

37.21

-5.27%

Board Meeting

VASWANI INDUSTRIES LTD. - 533576 - Board Meeting Outcome for Board Meeting Outcome For OUTCOME OF …

BSE India

Outcome of the adjourned Board Meeting held on 15/02/2025 to approval quarterly result for quarter ended 31st December, 2024 and postal ballot

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Vaswani Industries Ltd.

14 Feb 2025

37.21

-5.27%

Company Update

VASWANI INDUSTRIES LTD. - 533576 - Board Meeting Intimation for Board Meeting Intimation For ADJOURNMENT OF …

BSE India

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

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Vaswani Industries Ltd.

06 Feb 2025

37.21

-5.27%

Board Meeting

VASWANI INDUSTRIES LTD. - 533576 - Update on board meeting

BSE India

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.

pdf

Vaswani Industries Ltd.

06 Feb 2025

37.21

-5.27%

Board Meeting

VASWANI INDUSTRIES LTD. - 533576 - Board Meeting Intimation for Unaudited Financial Result

BSE India

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 unaudited financial result of the Company for the quarter ended 31st December, 2024

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Vaswani Industries Ltd.

28 Jan 2025

37.21

-5.27%

Company Update

VASWANI INDUSTRIES LTD. - 533576 - Appointment of Company Secretary and Compliance Officer

BSE India

appointment of CS Sakshi Agrawal (M. No. -A70486) as company secretary and compliance officer w.e.f. 28.01.2025

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Vaswani Industries Ltd.

21 Jan 2025

37.21

-5.27%

Company Update

VASWANI INDUSTRIES LTD. - 533576 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

confirmation certificate pursuant to regulation 74 (5) SEBI (DP) regulation, 2018

pdf

Vaswani Industries Ltd.

20 Jan 2025

37.21

-5.27%

Company Update

VASWANI INDUSTRIES LTD. - 533576 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

revised disclosure regarding resignation of Company Secretary and Compliance officer, pursuant to the observation mail received from the BSE

pdf

Vaswani Industries Ltd.

11 Jan 2025

37.21

-5.27%

Company Update

VASWANI INDUSTRIES LTD. - 533576 - Disclosure Of Development In Business Operations Of The Company

BSE India

Disclosure of Development in Business Operations of the Company.

pdf

Vaswani Industries Ltd.

11 Jan 2025

37.21

-5.27%

Company Update

VASWANI INDUSTRIES LTD. - 533576 - Intimation Of Receipt Of In - Principle Approval From National …

BSE India

Receipt of In-Principle approval from NSE for issue of Equity Shares on preferential basis

pdf

Vaswani Industries Ltd.

31 Dec 2024

37.21

-5.27%

SAST

VASWANI INDUSTRIES LTD. - 533576 - Closure of Trading Window

BSE India

the trading window for dealing in the securities of the Company will remain closed for all directors, officers, designated persons and their relatives from Wednesday, January 1, 2025, for the purpose of considering the unaudited results for the quarter ending December 31, 2024

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