Vaghani Techno-Build Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Vaghani Techno-Build Ltd. on BSE

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Vaghani Techno-Build Ltd.

14 Apr 2025, 03:57PM

Company Update

Vaghani Techno Build Ltd - 531676 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

This is to inform you that Annual Secretarial Compliance report under Reg 24A of SEBI (LODR) Regulations, 2015 read with BSE Circulars issued from time to time is not applicable to companies which have claimed exemptions under Reg 15(2) of SEBI (LODR) Regulations, 2015. The paid up capital of the company is Rs. 5,22,00,000 and Net worth of the company is Rs. 7,16,25,900 as on the last day of previous f.y. 31st March 2024, which falls in the ambit of Exemptions and Hence, the company is not required o submit Annual Secretarial Compliance Report.

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Vaghani Techno-Build Ltd.

10 Apr 2025

Company Update

Vaghani Techno Build Ltd - 531676 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We hereby submit confirmation certificate received from our RTA Accurate Securities and Registry Private Limited in compliance with Reg 74(5) of SEBI (DP) regulations, 2018, for the quarter ended on 31st March, 2025

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Vaghani Techno-Build Ltd.

10 Apr 2025

Company Update

Vaghani Techno Build Ltd - 531676 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Reg 30 of SEBI (LODR) regulations, 2015, we have published Newspaper Advertisement for Postal Ballot Notice of EGM and Remote e-voting in English and Marathi Newspaper. Please find enclosed newspaper clippings for your kind perusal

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Vaghani Techno-Build Ltd.

09 Apr 2025

Company Update

Vaghani Techno Build Ltd - 531676 - Intimation Of 1St Extra-Ordinary General Meeting Of The F.Y. …

BSE India

This is to inform that the company has fixed Saturday, 5th April, 2025 as cut-off date for the purpose of e-voting at EGM to be held through Postal Ballot through remote e-voting. The e-voting will commence from Saturday, 12th April, 2025 at 9:00 AM (IST) and ends on Monday, 12th May, 2025, at 5:00 PM (IST)

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Vaghani Techno-Build Ltd.

09 Apr 2025

AGM

Vaghani Techno Build Ltd - 531676 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are submitting herewith Postal Ballot Notice of EGM to be held through remote e-voting for seeking consent of the members of the company as per attachment

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Vaghani Techno-Build Ltd.

09 Apr 2025

Company Update

Vaghani Techno Build Ltd - 531676 - Appointment Of Scrutinizer For EGM Through Postal Ballot (Through …

BSE India

Pursuant to the provisions of the Companies Act 2013 and SEBI (LODR) Regulations, 2015 we have appointed Scrutinizer for upcoming EGM of the company to be held through Postal Ballot (through remote e-voting) as per attachment

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Vaghani Techno-Build Ltd.

09 Apr 2025

Company Update

Vaghani Techno Build Ltd - 531676 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, The board at their meeting held on 7th April, 2025 approved 1. alteration of Object clause of MOA subject to approval of Members, and 2. Shifting of Registered office of the company from the State of Maharashtra to the State of Gujarat subject to approval of Members and Central Government/ Regional Director/any other statutory Authority on that behalf and consequent alteration of MOA of the company

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Vaghani Techno-Build Ltd.

07 Apr 2025

Board Meeting

Vaghani Techno Build Ltd - 531676 - Board Meeting Outcome for Outcome Of Board Meeting And …

BSE India

Dear Sir / Madam, We are pleased to inform that the Board of Directors has considered and approved inter alia the following agenda items: 1. Alteration of Object Clause of the Memorandum of Association (MOA) of the Company subject to approval of Members of the company. Details of main objects to be altered is given as Annexure I 2. Shifting of the Registered office of the Company from the State of Maharashtra to the State of Gujarat subject to approval of the Members of the company and subject to approval from the Regional Director, Western Region, Mumbai 3. Approved Draft of Postal Ballot Notice of the EGM and matters related thereto to be issued to the shareholders for convening the EGM. 4. Appointed M/s Krishna Bhavsar & Associates, Practicing Company Secretary, Ahmedabad as a Scrutinizer for Postal Ballot. The Board Meeting commenced at 2:00 P.M. and concluded at 2:35 P.M.(IST) This is for your information and records. Kindly take note of the same.

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Vaghani Techno-Build Ltd.

05 Apr 2025

Corp. Note

Vaghani Techno Build Ltd - 531676 - Compliance-57 (5) : intimation after the end of quarter

BSE India

in terms of Reg 57(5) of LODR we hereby confirm that the company has not issued and have no non convertible preference shares, NCD''s/bonds, or any other non convertible securities during the quarter ended on 31st March 2025. Therefore the provisions in terms of reg 57(5) of LODR is not applicable

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Vaghani Techno-Build Ltd.

02 Apr 2025

Board Meeting

Vaghani Techno Build Ltd - 531676 - Board Meeting Intimation for Prior Intimation Of Board Meeting …

BSE India

Vaghani Techno Build Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2025 ,inter alia, to consider and approve 1. Change of Object clause and adoption of new set of MOA 2. Shifting of registered office of the company from the state of Maharashtra to the State of Gujarat 3. Convening of an EGM through postal ballot 4. appointment of Scrutinizer for e-voting process 5. any other item with the permission of the chairman

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Is Vaghani Techno-Build Ltd. worth buying?

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