Board Meetings for VASWANI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VASWANI | Vaswani Industries Limited | 22 Sept 2012 | Miscelleneous | Inter alia, to consider extension of time to hold Annunal General Meeting for the financial year ended March 31, 2012 which meeting was to be held on before September 30, 2012. | - |
| VASWANI | Vaswani Industries Limited | 14 Aug 2012 | Results/Others | The Agenda of the Board Meeting is as under : (1) To give leave of absence to the Directors who have given intimation of their inconvenience to attend the meeting; (2) To confirm minutes of the previous meeting of the Board of Directors; (3) To consider and approve financial results for the quarter ended on June 30, 2012; (4) To brief the board about the proceedings of the audit committee meeting held on July 23, 2012; (5) To take note of reconciliation of Share Capital Audit Report; (6) To take a note of Shareholding Pattern; (7) Any other matter with the permission of the chair. | - |
| VASWANI | Vaswani Industries Limited | 26 May 2012 | Board meeting Rescheduled | The Company had informed the Exchange regarding a Board meeting to be held on May 23, 2012 interalia, to consider and approve the Audited financial results of the Company for the last quarter and Year ended March 31, 2012. The Company has now informed the Exchange that the Board of Directors of the Company has been rescheduled from May 23, 2012 to May 26, 2012: To Consider amongst other the following on Agenda of the meeting: (1) To Consider the Audited Financial Results of the Company for the last quarter and year ended March 31, 2012. (2) To discuss any other matter with the permission of the Chair (Purpose Revised). | - |
| VASWANI | Vaswani Industries Limited | 23 May 2012 | Audited Financial Results | Interalia, to consider and approve the Audited financial results of the Company for the quarter and Financial Year ended March 31, 2012. | - |
| VASWANI | Vaswani Industries Limited | 11 Feb 2012 | Un-audited Financial Results | Interalia, to consider and take on record the un-audited financial results of the Company for the quarter ended December 31, 2011. | - |
| VASWANI | Vaswani Industries Limited | 15 Nov 2011 | Results/Others | To consider amongst other, the following on Agenda of the meeting: (1) To Consider and take on record the Unaudited financial Results of the Company for the second quarter/ half year ended September 30, 2011. (2) To discuss any other matter with the permission of the chair. | - |
| VASWANI | Vaswani Industries Limited | 14 Nov 2011 | Board meeting Rescheduled | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 15, 2011 to consider amongst other, the following on Agenda of the meeting: (1) To Consider and take on record the Unaudited financial Results of the Company for the second quarter/ half year ended September 30, 2011. (2) To discuss any other matter with the permission of the chair. The Company has now informed the Exchange that a Meeting of the Board of Directors of the Company is proposed to be held on November 14, 2011 to consider amongst other, the following on Agenda of the meeting: (1) To Consider and take on record the Unaudited financial Results of the Company for the second quarter/ half year ended September 30, 2011. (2) To discuss any other matter with the permission of the chair. | - |
| VASWANI | Vaswani Industries Limited | 17 Oct 2011 | Allotment of Securities | To consider amongst other, the following on Agenda of the meeting: (a) To Allot Bonus Equity Shares to the Shareholders in the ratio of 1:4. (b) To discuss any other matter with the permission of the chair. | - |
| VASWANI | Vaswani Industries Limited | 20 Sept 2011 | Bonus | To consider amongst other, the following on Agenda of the meeting : (1) To Consider increasing in authorized share capital of the Company; (2) To Consider alteration in Memorandum and Articles of Association of the Company to give effect to the proposed change in Authorised Share Capital of the Company; (3) To Consider the proposal for making bonus issue of equity shares of the Company; (4) To fix the date and time for convening the Company's Annual General Meeting (AGM) and to approve notice of the same and authorize the Director or other person to issue the notice convening the AGM. | - |
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