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 2016 | Results/Others | To consider the Audited Financial Results of the Company for the last quarter and year ended March 31, 2016 and any other business with the permission of chair arising out of above . | |
| VASWANI | Vaswani Industries Limited | 07 May 2016 | Board Meeting Adjourned | VASWANI : 07-May-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 06, 2016 to inter alia consider the following matter: 1. 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. 2. And to consider the other matter as per Board of directors approval. The Company has now informed the Exchange that Pursuant to the provisions of section 174(4) of the Companies Act, 2013, the meeting of the Board of Directors of Company held on May 06, 2016, stands adjourn for want of quorum due to the non-availability of majority of requisite board members at/within the scheduled time to May 07, 2016. | |
| VASWANI | Vaswani Industries Limited | 06 May 2016 | Board Meeting Adjourned | VASWANI : 06-May-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 4, 2016, to inter alia consider the following matter:1. 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.2. And to consider the other matter as per Board of directors approval.The Company has now informed the Exchange that the aforesaid Board meeting has been adjourned to May 6, 2016. | |
| VASWANI | Vaswani Industries Limited | 04 May 2016 | Others | to inter alia consider the following matter:1. 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.2. And to consider the other matter as per Board of directors approval. | |
| VASWANI | Vaswani Industries Limited | 31 Mar 2016 | Others | to inter alia 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. | |
| VASWANI | Vaswani Industries Limited | 02 Mar 2016 | Preferential issue | inter alia 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 | |
| VASWANI | Vaswani Industries Limited | 13 Feb 2016 | Results/Others | to inter-alia 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.3) Any other business with the permission of chair arising out of above business and incidental and ancillary to the business. | |
| VASWANI | Vaswani Industries Limited | 25 Nov 2015 | Others | To inter-alia 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.(3) 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 Nov 2015 | Results/Others | To inter-alia 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 and any other business with the permission of chair arising out of above.2. To consider the Uniform Listing Agreement as per SEBI Circular - CIR/CFD/CMD/6/2015 dated 13th October, 2015.3. 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 2015 | Results/Others | To consider the Unaudited Financial Results of the Company for the quarter ended June 30, 2015 and any other business with the permission of chair arising out of above. | |
| VASWANI | Vaswani Industries Limited | 12 Aug 2015 | 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, 2015.4. Any other business with the permission of chair arising out of above business and incidental and ancillary to the business. | |
| VASWANI | Vaswani Industries Limited | 30 May 2015 | Results/Others | to consider the Audited Financial Results of the Company for the last quarter and year ended March 31, 2015 and any other business with the permission of chair arising out of above. | |
| VASWANI | Vaswani Industries Limited | 16 Apr 2015 | Others | To renew / enhancement of working capital facilities and any other business with the permission of chair arising out of above. | |
| VASWANI | Vaswani Industries Limited | 27 Mar 2015 | Appointment | to consider the appointment of women director as per SEBI's circular dated April 17, 2014 and any other business with the permission of chair arising out of above. | - |
| VASWANI | Vaswani Industries Limited | 14 Feb 2015 | Results/Others | To consider the Un-audited Financial Results of the Company for the quarter ended December 31, 2014 and any other business with the permission of chair arising out of above. | - |