Jul 19, 2021 16:08 Source: BSE
Vaghani Techno-Build - Shareholding for the Period Ended June 30, 2021
Vaghani Techno Build Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
Jul 19, 2021 15:13 Source: BSE
Vaghani Techno-Build - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to state that as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 and as per the data received from our RTA-Link Intime India Private Limited, dated 16th July 2021, the details of securities dematerialised/rematerialized have been furnished to all the stock exchanges where the shares of the Company are listed. The underlying letter confirming this, from RTA is enclosed for your reference.
Jul 19, 2021 15:01 Source: BSE
Vaghani Techno-Build - Statement Of Investor Complaints For The Quarter Ended June 2021
| No.of Investor complaints pending at the beginning of the quarter || No.of Investor complaints received during the quarter|| No.of Investor complaints disposed of during the quarter || No.of Investor complaints unresolved at the end of the quarter |
| Name of the Signatory || :- ||GRISHMA KANTILAL SAVLA|
|Designation || :- ||Chief Financial Officer|
Jun 30, 2021 13:25 Source: BSE
Vaghani Techno-Build - Compliances-Reg.24(A)-Annual Secretarial Compliance
We refer to the captioned subject in connection with the non- applicability of Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) (Amendment) Regulations, 2018 and would like to submit that Securities and Exchange Board of India ('SEBI') vide its circular no CIR/CFD/CMD1/27/2019 Dated 8th February, 2019 prescribed the format of Annual Secretarial Compliance Report to be submitted by Company Secretary in Practice to the Listed Entity on Compliance of all applicable SEBI Regulations and circulars/ guidelines issued there under.
Jun 27, 2021 16:20 Source: BSE
Vaghani Techno-Build - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith Newspapers advertisement of the Audited Financial Results for the Quarter and Year ended on 31st March, 2021 published in the daily newspaper Active Times in English daily Newspaper and Mumbai Lakshadweep Marathi daily newspaper on 27th June, 2021. Kindly receive and acknowledge the same
Jun 25, 2021 17:10 Source: BSE
Vaghani Techno-Build - Approval Of Audited Financial Results For The Quarter And Year Ended 31St March 2021 As Per
Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended, this is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. Friday, June 25, 2021 has inter alia has approved/noted the following:- 1. Pursuant to the recommendations of the Audit Committee, the Board of Directors has approved the Audited Financials Results as per Indian Accounting Standards (IND AS) for the quarter and financial year ended 31st March 2021 and the statement of assets and liabilities as on 31st March 2021 (copy enclosed). 2. The Board took note of the Statutory Auditors' Report on the Audited Financials Results of the Company for the quarter and financial year ended 31st March 2021. (Copy enclosed herewith). Declaration with respect to Audit Report with unmodified opinion to the Audited financial results for the financial year ended 31st March 2021 is also enclosed.