29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Vaswani Industries Ltd.

BSE

  • 9.37 -0.33 (-3.4%)
  • Vol: 4751
  • BSE Code: 533576
  • PREV. CLOSE
    9.70
  • OPEN PRICE
    9.55
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 9.25 0.00 (0%)
  • Vol: 15673
  • NSE Code: VASWANI
  • PREV. CLOSE
    9.25
  • OPEN PRICE
    9.80
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    9.25(165)

Vaswani Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Apr-201705-Apr-2017 This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 05th April, 2017 at 04:00 P.M at the registered office of the Company at MIG-4, Indravati Colony, Raipur (C. G.) 492 001, to inter ? alia consider the resignation of Mr. Pramod Vaswani, Whole-time Director dated 31st March, 2017 of the company and any other matter with the permission of the Chairman.
21-Mar-201724-Mar-2017 This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, the 24th March, 2017 at 04:00 P.M at the registered office of the Company at MIG-4, Indravati Colony, Raipur (C. G.) 492 001, to inter ? alia consider the following matter: 1. Appointment of the Statutory Auditor to fill Casual Vacancy. 2. To fix up the date, time and venue of the Extra Ordinary General meeting of the members of the company for this purpose. 3. And to consider the report of the meeting of independent director which is to be held on the same day at 06:00 p.m. on the above mentioned venue.
06-Feb-201714-Feb-2017 Quarterly Results
10-Nov-201614-Nov-2016 Quarterly Results
24-Oct-201621-Oct-2016 Vaswani Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 21, 2016, to consider Loan facility to be availed from HDFC bank for acquiring Loader.
26-Aug-201629-Aug-2016 Vaswani Industries Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on August 29, 2016, inter alia, to consider the following business as under: 1. To consider holding of 13th Annual General Meeting and to fix time, date, place and the business to be transacted there at. 2. To approve the Draft Notice convening 13th Annual General Meeting and fix the dates for closure of register of members. 3. To issue Directors' Report, Corporate Governance & Management Discussion and Analysis Report for the year ended March 31, 2016.
08-Aug-201613-Aug-2016 Quarterly Results
19-May-201630-May-2016 Audited Results
09-May-201607-May-2016
05-May-201606-May-2016 (Revised)
02-May-201604-May-2016 Vaswani Industries Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 04, 2016, inter alia, to consider the following matter: - The allotment of 1345300 equity shares of the Company on preferential basis to Promoters and Promoters Group pursuant to the in-principle approval from Bombay Stock Exchange and National Stock Exchange.
29-Mar-201631-Mar-2016 The Board of Directors of the Company will be held on March 31, 2016, inter alia, to consider the following matter : 1. Appointment of Mr. Pawan Kumar Jha as Additional Director. 2. To review the report of all the committees of the Company.
22-Feb-201602-Mar-2016 Vaswani Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on March 02, 2016, inter alia, to consider the following matter: 1. Issue of the equity shares of the Company on Preferential basis to Promoters and Promoters Group. 2. To fix up the date, time and venue of the Extra Ordinary General meeting of the members of the Company for this purpose. 3. And to consider the report of the meeting of independent director which is to be held on the same day at 11 a.m.
04-Feb-201613-Feb-2016 Quarterly Results & Meeting of Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider the following business as under: 1. To consider the Un-audited Financial Results of the Company for quarter ended on December 31, 2015. 2. To consider the report on various Committees of the company and to review the policies and its reports.
23-Nov-201525-Nov-2015 The Board of Directors of the Company will be held on November 25, 2015, inter alia, to consider the following business as under: 1. To consider the renewal of Working Capital Facilities from State Bank of India, Raipur. 2. To consider the report on various Committees of the Company and to review the policies and its reports.
06-Nov-201513-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 13, 2015, inter alia, to consider the following business as under:- 1. To consider the Un-audited Financial Results of the Company for half year & quarter ended on September 30, 2015. 2. To consider the Uniform Listing Agreement as per SEBI Circular dated October 13, 2015.
05-Nov-201513-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 13, 2015, inter alia, to consider the following business as under:- 1. To consider the Un-audited Financial Results of the Company for half year & quarter ended on September 30, 2015. 2. To consider the Uniform Listing Agreement as per SEBI Circular dated October 13, 2015.
13-Aug-201514-Aug-2015 Quarterly Results
26-May-201530-May-2015 Audited Results
13-Apr-201516-Apr-2015 The Board of Directors of the Company will be held on April 16, 2015, inter alia, to renew/enhancement of working capital facilities.