Pursuant to Regulation 30 of The SEBI (LODR) regulations, 2015, the board of directors of the company at their meeting held on today has approved allotment of 2,35,35,491 Convertible Warrants on Preferential Basis in terms of Special resolution passed by the members at their EGM held on 18th Feb 2025 and in-principle approval received from BSE on 28th April, 2025 and on receipt of 25% (Rs. 2.75 per warrant) of the issue price from the allottees.

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Vaghani Techno-Build Ltd.

10 May 2025

Corp. Note

Vaghani Techno Build Ltd - 531676 - Board Meeting Outcome for Allotment Of Convertible Warrants On …

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors at their meeting held on today has approved allotment of 2,35,35,491 Convertible Warrants on Preferential Basis in terms of Special Resolution passed by the members at EGM held on 18th Feb 2025 and in-principle approval received from BSE on 28th April, 2025 and on receipt of 25% (Rs 2.75 per warrant) of the issue price from the allottees.

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Vaghani Techno-Build Ltd.

28 Apr 2025

Corp. Note

Vaghani Techno Build Ltd - 531676 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVaghani Techno Build Ltd 2CIN NO.L74999MH1994PLC187866 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.86 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kirti Prakash Ludhrani Designation: Company Secretary and Compliance Officer EmailId: vtbl1987@gmail.com Name of the Chief Financial Officer: Parth Tulsibhai Patel Designation: Director and CFO EmailId: vtbl1987@gmail.com Date: 28/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Vaghani Techno-Build Ltd.

28 Apr 2025

Company Update

Vaghani Techno Build Ltd - 531676 - Receipt Of In-Principle Approval From BSE For Issue Of …

BSE India

Intimation of receipt of BSE in-Principle approval under Reg 28(1) of SEBI (LODR) Regulations, 2015 for issue of 23535491 warrants convertible into 23535491 equity shares of face value of Rs 10 each at a price not less than Rs. 11/- to promoters and non-promoters on preferential basis pursuant to conversion of warrants.

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Vaghani Techno-Build Ltd.

15 Apr 2025

Company Update

Vaghani Techno Build Ltd - 531676 - Intimation Of Non-Applicability Of Reg 32 (1) & (3)-Statement …

BSE India

Pursuant to Reg 32 of LODR we hereby confirm that there have been no public issue proceeds raised from IPO and FPO, rights issue, preferential issue etc during the reporting quarter ended on 31st March 2025. Hence, the statement of Deviation(s) or variation(s) under Reg 32 of LODR is not applicable to the company.

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Vaghani Techno-Build Ltd.

14 Apr 2025

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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Is Vaghani Techno-Build Ltd. worth buying?

10 Votes:

Buy 80.0%

Sell 10.0%

Hold 10.0%