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Vaswani Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533576 | NSE Symbol : VASWANI | ISIN : INE590L01019 | Industry : Steel |


Board Meeting
Announcement Date Date Of Meeting Purpose
19-Jul-2024 19-Jul-2024 Pursuant to Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, we are pleased to inform you that the Board of Directors of the Company, at its meeting held today i.e., Friday, July 19, 2024, considered and approved, inter alia, the following items of business: 1. Re-appointment of Secretarial Auditor: Re-appointment of M/s. Mayank Arora & Co., a Firm of Company Secretaries of Mumbai, as the Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2024-25. 2. Re-appointment of Cost Auditor: Re-appointment of M/s. Sanat Joshi & Associates, Cost Accountants as the Cost Auditors of the Company for the Financial Year 2024-2025. 3. Appointment of Internal Auditor: Appointment of M/s. Agrawal Jain & Co., Chartered Accountants, as the Internal Auditor of the Company for the Financial Year 2024-2025.
01-May-2024 22-May-2024 VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 inter alia to consider and approve VASWANI INDUSTRIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 inter alia to consider and approve the Audited (Standalone) Financial Results of the company for the Financial Year ended March 31 2024. The Board Meeting to be held on 11/05/2024 has been revised to 22/05/2024 The Board Meeting to be held on 11/05/2024 has been revised to 22/05/2024 (As Per BSE Announcement Dated on 10.05.2024) Pursuant to Regulation 30 and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors at their meeting held today i.e. on Wednesday, 22nd May, 2024 have considered and approved Audited Standalone Financial Results, Audited statement of Asset and Liabilities and Cash Flow Statement of the company for the quarter and Financial Year ended 31st March, 2024 along with the Unmodified Independent Auditor's Reports of the Statutory Auditors on the Standalone Financial Results of the company for the quarter and year ended on 31st March, 2024. To consider & approve audited Standalone financial result for the year ended 31st march 2024 (As Per BSE Announcement Dated on 22/05/2024)
15-May-2024 15-May-2024 1)Appointment of Mr. Jitendra Verma (DIN: 09517346) as an 'Additional Director in the category of Non-Executive Director', subject to the approval of the Shareholders of Vaswani Industries limited. 2) Adoption of new set of Articles of Association of the Company as per the Companies Act, 2013. 3) Adoption of new set of Memorandum of Association of the Company as per the Companies Act, 2013. 4) Approval of revision in managerial remuneration to be paid to Mr. Yashwant Vaswani, (DIN 01627408) Whole Time Director of the company. 5) The decision to hold Extra-Ordinary General Meeting (EGM)/Postal Ballot for approval of the shareholders along with notice and other relevant documents shall be submitted in due course 1. Appointment of Mr. Jitendra Verma 2.Adoption of New Set of Article of association. 3.Adoption of new set of Memorandum of association. 4. Approval of Revision in managerial remuneration of Mr. Yashwant Vaswani (As per BSE Announcement Dated on 15/05/2024)
22-Mar-2024 20-Apr-2024 VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company shall be convened on Friday April 5 2024 at the Registered office of the Company at Bahesar Road Near Cycle Park Village Sondra Siltara Phase-II Raipur (C.G)-493221 inter-alia to transact the following business: 1. To consider and approve a proposal for raising funds by way of the issue of equity shares through Private Placement/ Preferential Issue as may be decided by the Board subject to such statutory/ regulatory approvals as may be necessary including the approval of shareholders of the Company wherever required. The Board if required would also consider conducting an Extraordinary General Meeting/ Postal Ballot to seek shareholders approval inter alia in respect of the aforesaid proposal(s) if the same are approved by the Board. The Board Meeting to be held on 05/04/2024 has been revised to 20/04/2024 The Board Meeting to be held on 05/04/2024 has been revised to 20/04/2024 (As per BSE Announcement Dated on 30/03/2024) This is to inform you that a Meeting of Board of Directors of the Company was held today at 4.00 P.M on Saturday, 20thApril, 2024 and outcome of the meeting is as under: 1. ISSUANCE OF EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASIS: The Board of Directors of the company has approved to raise funds upto Rs.7,00,00,000 by way of issue of equity shares on a preferential basis as per Chapter V of SEBI (ICDR) Regulations, 2018, subject to approval of shareholders and other authorities concerned. 2. DISPOSAL OF SHARES OF C.G.ISPAT PRIVATE LIMITED HELD AS INVESTMENT The Board of Directors of the company has approved sale of 20,77,250 equity shares in C.G.Ispat Private Limited, an Associate Company of the Company, held as investment in order to raise funds for the development of proposed 30 MW Solar Power plant, subject to approval of shareholders. Disposal of shares of C.G.Ispat Private Ltd held as investment. (As per BSE Announcement Dated on 20/04/2024)
29-Feb-2024 29-Feb-2024 This is to inform you that a Meeting of Board of Directors of the Company was held today at 5.00 P.M on Thursday, 29th February, 2024 and outcome of the meeting is as under: 1. The Board considered and approved appointment of CS Monali Makhija (M. No: A71644) for the post of Company Secretary and Compliance Officer of the Company.
23-Feb-2024 23-Feb-2024 Appointment of Mr. Pawan Kumar Jha as an Additional Director of the company. This is to inform that the Board of Directors (the Board) of Vaswani Industries Limited, at its meeting held on 23.02.2024 has considered and approved, the appointment of Mr. Pawan Kumar Jha (DIN: 06812944) as an 'Additional Director in the category of Executive Director', subject to the approval of the Shareholders of Vaswani Industries limited.
03-Feb-2024 14-Feb-2024 VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that a meeting of the Board of Directors of Vaswani Industries Limited is scheduled to be held on Wednesday, February 14, 2024, inter alia to consider and approve the Un-audited (Standalone) Financial results of the company for the quarter ended December 31, 2023. Outcome of Board Meeting Un-audited Standalone Financial Results of the Company for the quarter ended, 31st December, 2023. (As per BSE Announcement Dated on 14/02/2024)
26-Oct-2023 10-Nov-2023 VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve TO CONSIDER AND APPROVE THE UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30 2023 1. It is hereby informed that the Board at its Meeting held on November 10, 2023, inter alia, has approved the following business items: a) Un-Audited Standalone Financial Results for the quarter and half year ended on 30th September, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we are enclosing herewith the Un-Audited Standalone Financial Result of the Company along with the Limited Review Report issued by the Statutory Auditors on the Financial Results of the Company for the quarter and half year ended on 30th September, 2023 collectively as Annexure-A. UN-AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2023 (As Per BSE Announcement Dated on 10.11.2023) NEWSPAPER PUBLICATION FOR UN-AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF-YEAR ENDED 30TH SEPTEMBER 2023 (As Per BSE Announcement dated on 11.11.2023)
08-Nov-2023 08-Nov-2023 RESIGNATION OF MR. BABULAL BAGHWAR
25-Aug-2023 31-Aug-2023 VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve 1. The Annual report of the Company comprising the Directors report Management Discussion and Analysis Report Annual Return Report of Secretarial Auditor etc. for the financial year ended on 31st March 2023. 2. The Notice Convening the 20th Annual General Meeting of the Company and also the matters included in the AGM notice and matters connected thereto. 3. To decide the Day Date Time and Venue for the 20th Annual General Meeting of the Company. 4. To decide Cutoff Date for e-voting purpose in the 20th Annual General Meeting of the Company. 5. To authorize Link lntime India Pvt. Ltd (Registrar & Transfer Agent) to provide facility and support for conducting E- Voting at AGM. 6. To Appoint Scrutinizer for the scrutiny of E-Voting Results and the AGM Proceedings. 7. Any other matter with the permission of the Chair Pursuant to the Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we wish to inform you that the meeting of the Board of Directors of the company held on Thursday, 31st August, 2023 at 11:00 A.M. at the registered office of the company. (As Per BSE Announcement dated on 31.08.2023)
14-Aug-2023 14-Aug-2023 PURSUANT TO REGULATION 30 AND 33 OF SEBI (LODR) , 2015 THE BOARD OF DIRECTORS AT THEIR MEETING HELD TODAY i.e. 14-08-2023 HAVE CONSIDERED AND APPROVED THE UN- AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30-06-2023 ALONG WITH THE LIMITED REVIEW REPORT. Dear Sir, Financial results for the quarter ended June 2023 were duly signed by the Whole-time director. Company is in compliance with the Regulation 33(2)(b). (As Per BSE Announcement Dated on 04/09/2023) PURSUANT TO REGULATION 30 AND 33 OF SEBI (LODR) , 2015 THE BOARD OF DIRECTORS AT THEIR MEETING HELD TODAY i.e. 14-08-2023 HAVE CONSIDERED AND APPROVED THE UN- AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30-06-2023 ALONG WITH THE LIMITED REVIEW REPORT. Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors at their meeting held today i.e. on Monday, 14th August, 2023 have considered and approved Un-audited Standalone Financial Results for the quarter ended 30th June, 2023 (As Per BSE Announcement Dated on 14.08.2023)
24-Jul-2023 24-Jul-2023 This is to inform that the Board of Directors of Vaswani Industries limited, at its meeting held today at 4.05 P.M. on Monday, 24th July, 2023 has considered and approved, the appointment of Ms. Supriya Goyal (DIN: 10045382) as Additional Director, Woman Director in the category of Non-Executive - Independent Director', subject to the approval of the Shareholders of Vaswani Industries limited.
23-Jun-2023 23-Jun-2023 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, Mr. Chittaranjan Parida has resigned from the position of Independent Director of the company owing to his health issues due to which he is unable to devote his time to the company with effect from 23rd June, 2023
07-Jun-2023 07-Jun-2023 We wish to inform you that, the Board of Directors of Vaswani Industries Limited (the 'Company'), at its meeting held on Wednesday, June 7, 2023, commenced at 3:10 P.M. and concluded at 4:45 P.M. has inter-alia taken the following decisions 1. Resignation of Smt. Satyawati Parashar, Independent Director of the company: 2. Constitution Of Finance and Investment Committee:
11-May-2023 29-May-2023 VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that a meeting of the Board of Directors of Vaswani Industries Limited is scheduled to be held on Monday May 22 2023 inter alia to consider and approve the Audited (Standalone) Financial results of the company for the quarter and financial year ended March 31 2023. The Board Meeting to be held on 22/05/2023 has been revised to 29/05/2023 The Board Meeting to be held on 22/05/2023 has been revised to 29/05/2023 (As Per BSE Announcement Dated on 20.05.2023) 1. The Board of Directors has approved the Audited Standalone Financial Results for the quarter and year ended on 31st March, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we are enclosing herewith the Audited Standalone Financial Results of the Company along with the Unmodified Independent Audit Reports of the Statutory Auditors on the Standalone Financial Results of the company for the quarter and year ended on 31st March, 2023 collectively as Annexure -A. We hereby declare that Statutory Auditors of the Company M/s Amitabh Agrawal & Co. (Firm Registration No. 006620C) have expressed their Unmodified Opinions in respect of Audited Standalone Financial Statement for the year ended on 31st March, 2023. (As Per BSE Announcement Dated on 29.05.2023) This is with reference to the Financial Results under Regulation 33/52 of SEBI (LODR) Regulations 2015. In this regard a clarification has been sought therefore we are uploading the revised results for quarter and year ended 31/03/2023 (As Per BSE Announcement Dated on 08/06/2023)
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