Board Meetings for VASWANI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VASWANI | Vaswani Industries Limited | 30 May 2025 | Financial Results | To consider and approve the financial results for the period ended March 31, 2025 | |
| VASWANI | Vaswani Industries Limited | 30 May 2025 | Board Meeting Intimation | VASWANI INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 . | |
| VASWANI | Vaswani Industries Limited | 08 May 2025 | Board Meeting Intimation | VASWANI INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 08-May-2025 to consider and approve Fund raising/Other business. | |
| VASWANI | Vaswani Industries Limited | 08 May 2025 | Fund Raising | To consider the fresh issuance of equity shares of the Company by way of preferential allotment and for Postal Ballot/EGM | |
| VASWANI | Vaswani Industries Limited | 15 Feb 2025 | Financial Results/Other business matters | VASWANI : 15-Feb-2025 : The Company has informed the Exchange that a Board meeting to be held on February 14, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 15, 2025, To consider and approve the financial results for the period ended December 31, 2024 and other business matters | |
| VASWANI | Vaswani Industries Limited | 14 Feb 2025 | Board Meeting Intimation | VASWANI INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. | |
| VASWANI | Vaswani Industries Limited | 14 Feb 2025 | Financial Results/Other business matters | 1) To consider and approve the financial results for the period ended December 31, 2024 and obtaining shareholders' approval by postal ballot for increasing the borrowing limits of the Company and creating security on assets pursuant to Sections 180(1)(a) and 180(1)(c) of the Companies Act, 2013 | |
| VASWANI | Vaswani Industries Limited | 14 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 | |
| VASWANI | Vaswani Industries Limited | 14 Nov 2024 | Board Meeting Intimation | VASWANI INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2024 . | |
| VASWANI | Vaswani Industries Limited | 03 Oct 2024 | Financial Results | To consider and approve the financial results (Consolidated) for the period ended Jun 30, 2024 | |
| VASWANI | Vaswani Industries Limited | 03 Oct 2024 | VASWANI INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 03-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation | |
| VASWANI | Vaswani Industries Limited | 17 Aug 2024 | Other business matters | To consider and approve the following matters:-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, 2024.2. The Notice Convening the 21st 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 21st Annual General Meeting of the Company.4. To decide Cutoff Date for e-voting purpose in the 21st Annual General Meeting of the Company.5. To decide the date for closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting.6. To authorize Link lntime India Pvt. Ltd (Registrar & Transfer Agent) to provide facility and support for conducting E- Voting at AGM.7. To Appoint Scrutinizer for the scrutiny of E-Voting Results and the AGM Proceedings.8. The decision to hold Extra-Ordinary General Meeting (EGM)/Postal Ballot/Annual General Meeting for approval of the shareholders for issuing Equity shares on preferential basis, along with notice and other relevant documents required for the same.9. To Appoint Mr. Pawan Kumar Jha as an Additional Director (Executive Director) subject to approval of shareholders.10. Any other matter with the permission of the Chair. | |
| VASWANI | Vaswani Industries Limited | 17 Aug 2024 | VASWANI INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 17-Aug-2024 to consider Other business. | Board Meeting Intimation | |
| VASWANI | Vaswani Industries Limited | 14 Aug 2024 | Financial Results | To consider and approve the Un-audited financial results for the quarter ended June 30, 2024 | |
| VASWANI | Vaswani Industries Limited | 14 Aug 2024 | VASWANI INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation |