Vaghani Techno-Build Corporate Filings & Announcements

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

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Vaghani Techno-Build Ltd.

26 May 2025

126.60

1.97%

Board Meeting

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

BSE India

Pursuant to reg 30 and 33 of LODR the Board of directors at their meeting held on today has considered and approved Audited Standalone Financial Results of the company along with Auditors report thereon for the fourth Quarter and Year ended on 31st March 2025

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Vaghani Techno-Build Ltd.

26 May 2025

126.60

1.97%

Annual Report

Annual report for Vaghani Techno-Build Ltd. for FY-2025

None

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Vaghani Techno-Build Ltd.

20 May 2025

126.60

1.97%

Board Meeting

Vaghani Techno Build Ltd - 531676 - Board Meeting Intimation for Considering And Approving Audited Financial …

BSE India

Vaghani Techno Build Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Audited Financial Results for the Fourth Quarter and Year ended on 31st March 2025 along with report of the Statutory Auditor thereon.

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Vaghani Techno-Build Ltd.

13 May 2025

126.60

1.97%

Company Update

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

BSE India

Pursuant to Reg 30 of LODR the members of the company has approved Resolution for Change of Object of Memorandum of Association of the company as per attachment through Postal Ballot E-voting

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Vaghani Techno-Build Ltd.

13 May 2025

126.60

1.97%

Company Update

Vaghani Techno Build Ltd - 531676 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

Pursuant to Reg 30 of LODR, the members of the company has approved resolution through postal ballot as per the attachment.

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Vaghani Techno-Build Ltd.

13 May 2025

126.60

1.97%

Company Update

Vaghani Techno Build Ltd - 531676 - E-Voting Results Of Postal Ballot

BSE India

Pursuant to Reg 30 and Reg 44 of LODR, Voting Result along with Scrutinizer''s Report of the Postal Ballot through e-voting is attached herewith.

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Vaghani Techno-Build Ltd.

13 May 2025

126.60

1.97%

AGM

Vaghani Techno Build Ltd - 531676 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Pursuant to Reg 30 and Reg 44 of LODR, voting Result and Scrutinizer''s Report of the Postal Ballot through e-voting is attached herewith.

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Vaghani Techno-Build Ltd.

10 May 2025

126.60

1.97%

Company Update

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

BSE India

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

126.60

1.97%

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

126.60

1.97%

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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Is Vaghani Techno-Build Ltd. worth buying?

12 Votes:

Buy 83.33%

Sell 8.33%

Hold 8.33%

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Vaghani Techno-Build Corporate Filings & Announcements

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