Apr 09, 2021 17:36 Source: BSE
Vaswani Industries - CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR) REGULATIONS, 2015
With reference to the above caption, we hereby submit the Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 issued from Satish Batra & Associates LLP, Company Secretaries for the half year ended 31st March, 2021. This is for your information and records.
Apr 09, 2021 16:31 Source: BSE
Vaswani Industries - Shareholding for the Period Ended March 31, 2021
Vaswani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
Apr 09, 2021 15:26 Source: BSE
Vaswani Industries - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith certificate received by Company's Registrar and Share Transfer Agent ('RTA'), viz., Link Intime India Pvt Ltd, a SEBI registered Category I RTA bearing Registration Number INR000004058, confirming compliance with Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This is for your information and records.
Apr 09, 2021 15:24 Source: BSE
Vaswani Industries - Statement Of Investor Complaints For The Quarter Ended March 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 || :- ||YASHWANT VASWANI|
|Designation || :- ||Managing Director / Whole Time Director|
Apr 09, 2021 15:22 Source: BSE
Vaswani Industries - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) FOR THE HALF YEAR ENDED ON 31ST MARCH, 2021.
We are submitting herewith the Compliance certificate under regulation 7(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for the Half year ended on 31st March, 2021. Please upload the same on your official portal.
Mar 31, 2021 11:15 Source: BSE
Vaswani Industries - Closure of Trading Window
Pursuant to the Company's Code for regulating, monitoring and reporting trading by Insiders (Code), SEBI (Prohibition of Insider Trading) Regulations, 2015 and clarification given by NSE, vide its letter no. Ref No: NSE/CML/2019/11 dated 2nd April, 2019 and BSE vide its letter no. LIST/COMP/01/2019-20 dated 2nd April, 2019, regarding trading restriction period, the trading window for dealing in the securities of the company shall remain closed with effect from 1st April, 2021 to till 48 hours after the declaration of financial results for the quarter & year ended 31st March, 2021 for the Directors/KMP and other designated employees etc. covered under the Code. You are requested to please take the same in your record.
Mar 27, 2021 16:40 Source: BSE
Vaswani Industries - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule III to the said Regulations, we hereby inform that Smt. Sudha Vaswani, has tendered her resignation from the position of the Director of the Company and her resignation is accepted with effect from the date of Board Meeting i.e. 27th March, 2021. You are requested to take the above on your record.
Mar 27, 2021 16:20 Source: BSE
Vaswani Industries - OUTCOME OF BOARD MEETING HELD ON 27/03/2021
This is to inform you that the meeting of Board of Directors of the Company for the F.Y. 2020-21 was duly held today at 03:00 PM at the registered office of the company. Outcome of the meeting is as under- 1. The board has considered and approved Resignation of Smt. Sudha Vaswani (DIN: 02909309) from the Directorship of the Company with effect from 27th March, 2021. The Meeting commenced at 3:00 P.M & conculded at 4:00 P.M.
Mar 20, 2021 17:07 Source: BSE
Vaswani Industries - Board Meeting Intimation for For The Meeting Of The Board Of Directors Of The Company Scheduled To Be Held On Saturday, The 27Th Day Of March, 2021 At 03:00 PM At The Registered Office Of The Company.
VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2021 ,inter alia, to consider and approve Resignation of Smt. Sudha Vaswani (DIN: 02909309) from the Directorship of the Company and any other business with the permission of chair arising out of above.