Board Meetings for VASWANI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VASWANI | Vaswani Industries Limited | 14 Nov 2014 | Results/Others | Inter alia, to consider the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2014 and any other business with the permission of chair arising out of above. | - |
| VASWANI | Vaswani Industries Limited | 14 Aug 2014 | Results | To consider the Un-audited Financial Results of the Company for the quarter ended June 30, 2014 | |
| VASWANI | Vaswani Industries Limited | 05 Aug 2014 | 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 Director's Report, Corporate Governance & Management Discussion and Analysis Report for the year ended March 31, 2014. 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 2014 | Results/Others | To consider the Audited Financial Results of the Company for the last quarter and year ended March 31, 2014 and any other business with the permission of chair arising out of above. | |
| VASWANI | Vaswani Industries Limited | 15 Nov 2013 | Results | Inter alia, to consider the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2013. | - |
| VASWANI | Vaswani Industries Limited | 10 Sept 2013 | Allotment of Securities | To consider the allotment of shares to Promoters on private placement basis and any other business with the permission of chair arising out of above. | - |
| VASWANI | Vaswani Industries Limited | 14 Aug 2013 | Results/Others | To consider the Audited Financial Results of the Company for the quarter ended June 30, 2013 and any other business with the permission of chair arising out of above. | - |
| VASWANI | Vaswani Industries Limited | 26 Jun 2013 | Issue of Securities | Inter alia, to consider the issue of shares to Promoters on private placement basis and any other business with the permission of chair arising out of above. | - |
| VASWANI | Vaswani Industries Limited | 30 May 2013 | Results/Others | To consider the Audited Financial Results of the Company for the last quarter and year ended March 31, 2013 and any others business with the permission of chair arising out of above. | - |
| VASWANI | Vaswani Industries Limited | 18 Mar 2013 | Board Meeting Postponed | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on March 15, 2013 to consider the allotment of shares to Promoters on private placement basis and any other business with the permission of chair arising out of above. The Company has now informed the Exchange that due to pending In-principle approval from Stock Exchange the meeting will be postpone to March 18, 2013. | - |
| VASWANI | Vaswani Industries Limited | 15 Mar 2013 | Allotment of Securities | To consider the allotment of shares to Promoters on private placement basis and any other business with the permission of chair arising out of above. | - |
| VASWANI | Vaswani Industries Limited | 15 Feb 2013 | Results/Others | To consider the following:- (1) Unaudited Financial Results of the Company for the third quarter ended December 31, 2012. (2) Any other business with the permission of chair arising out of above. | - |
| VASWANI | Vaswani Industries Limited | 06 Feb 2013 | Issue of Securities | To consider the issue of shares to Promoters on Private placements basis and any other business with the permission of chair arising out of above. | - |
| VASWANI | Vaswani Industries Limited | 10 Nov 2012 | Results/Others | To consider the following : (1) Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2012; (2) Any other business with the permission of chair arising out of above. | - |
| VASWANI | Vaswani Industries Limited | 31 Oct 2012 | AGM / Book Closure | 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 consider and approve Directors' Report for the year ended March 31, 2012. (4) To consider and approve Corporate Governance & Management Discussion and Analysis Report for the year March 31, 2012 as an annexure to Directors' Report. (5). Any other business with the permission of chair arising out of above business and incidental and ancillary to the business. | - |