Board Meetings for VASWANI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VASWANI | Vaswani Industries Limited | 14 Feb 2018 | Results/Others | 1. To consider the Un-audited Financial Results of the Company for quarter and nine months ended December 31, 2017. 2.To take on record resignation of Shri Kushal Vaswani as Director. 3. Any other matter with the permission of chair. | |
| VASWANI | Vaswani Industries Limited | 06 Jan 2018 | Meeting Updates | To consider broad basing of board of directors. | |
| VASWANI | Vaswani Industries Limited | 30 Dec 2017 | Others | To consider matters raised by State Bank of India regarding the disqualification of directors. | |
| VASWANI | Vaswani Industries Limited | 14 Dec 2017 | Results/Others | 1) To consider the Un-audited Financial Results of the Company for quarter and half year ended September 30, 2017 and any other business with the permission of chair arising out of above. 2) To consider and take on record resignation of CS Neemish Jha as Company Secretary and Compliance Officer. 3) To consider appointment of CS Ragini Shukla as Company Secretary & Compliance Officer of the Company. 4) Any other matter with the permission of chair. | |
| VASWANI | Vaswani Industries Limited | 14 Nov 2017 | Results/Others | To consider the Un-audited Financial Results of the Company for quarter and half year ended September 30, 2017 and any other business with the permission of chair arising out of above. | |
| VASWANI | Vaswani Industries Limited | 01 Sept 2017 | Meeting Updates | to inter-alia consider the following business as under:- 1)To adopt the Audited Annual Accounts along with the Directors Report, Corporate Governance & Management Discussion and Analysis Report for the year ended March 31, 2017 for circulation to the members. 2)To fix book closure dates. 3)To consider holding of h Annual General Meeting and to fix time, date, place and the business to be transacted there at. 4) Any other business with the permission of chair arising out of above business and incidental and ancillary to the business. | |
| VASWANI | Vaswani Industries Limited | 14 Aug 2017 | Results/Others | To consider the Un-audited Financial Results of the company for quarter ended June 30, 2017 and any other business with the permission of chair arising out of above. | |
| VASWANI | Vaswani Industries Limited | 30 May 2017 | Results/Others | to consider the Audited Financial Results of the Company for the last quarter and year ended March 31, 2017 and any other business with the permission of chair arising out of above. | |
| VASWANI | Vaswani Industries Limited | 05 Apr 2017 | Others | to inter alia consider the resignation of Mr. Pramod Vaswani, Whole-time Director dated March 31, 2017 of the company and any other matter with the permission of the Chairman. | |
| VASWANI | Vaswani Industries Limited | 24 Mar 2017 | Meeting Updates | 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. | |
| VASWANI | Vaswani Industries Limited | 14 Feb 2017 | Results/Others | To consider the Un-audited Financial Results of the Company for quarter ended December 31, 2016 and any other business with the permission of chair arising out of above. | |
| VASWANI | Vaswani Industries Limited | 14 Nov 2016 | Results/Others | to consider the Un-audited Financial Results of the Company for quarter September 30, 2016 and any other business with the permission of chair arising out of above. | |
| VASWANI | Vaswani Industries Limited | 21 Oct 2016 | Meeting Updates | To consider Loan facility to be availed from HDFC bank for acquiring Loader. | |
| VASWANI | Vaswani Industries Limited | 29 Aug 2016 | Others | To inter-alia consider the following business as under:- 1. To consider holding of Annual General Meeting and to fix time, date, place and the business to be transacted there at.2. To approve the Draft Notice convening 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, 2016.4. Any other business with the permission of chair arising out of above business and incidental and ancillary to the business. | |
| VASWANI | Vaswani Industries Limited | 13 Aug 2016 | Results/Others | To consider the Un-audited Financial Results of the Company for quarter June 30, 2016 and any other business with the permission of chair arising out of above. |