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Vaswani Industries Ltd

  • BSE Code : 533576
  • NSE Symbol : VASWANI
  • ISIN : INE590L01019
  • Industry :STEEL - SPONGE IRON

up-arrow 44.35 1.74(4.08%)

Open Price ()

43.15

Prev. Close ()

42.61

Volume (No’s)

115,528

Market Cap ()

139.02

Low Price ()

42.31

High Price ()

45.46

 

Board Meetings

Start Date End Date Purpose
05-May-2025 08-May-2025 Vaswani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve board meeting to consider the fresh issuance of equity shares of the Company by way of preferential allotment and for postal ballot/EGM Please find attached outcome of the board meeting held on May 8, 2025 (As Per BSE Announcement Dated on :08.05.2025)
06-Feb-2025 15-Feb-2025 VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 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 INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2025 ,inter alia, to consider and approve due to a lack of quorum, the meeting could not be conducted and has been adjourned to tomorrow, i.e., Saturday, February 15, 2025. The Board will reconvene to consider and approve, inter alia, the unaudited financial results for the quarter and nine months ended December 31, 2024, and the approval of a postal ballot for increasing the borrowing limits and creating security on assets as per Sections 180(1)(a) and 180(1)(c) of the Companies Act, 2013 (As per BSE Announcement Dated on 14/02/2025) Outcome of the adjourned Board Meeting held on 15/02/2025 to approval quarterly result for quarter ended 31st December, 2024 and postal ballot (As Per BSE Announcement Dated on: 15.02.2025)
08-Nov-2024 14-Nov-2024 VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of Vaswani Industries Limited is scheduled to be held on Thursday November 14 2024 to inter alia consider approve and take on record the unaudited (standalone/consolidated) financial results of the company for the quarter and Half year ended September 30 2024. Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors at their meeting held today i.e. on Thursday, 14th November, 2024 have considered and approved Un-audited Standalone Financial Results for the quarter and half year ended 30th September, 2024 (As Per Bse Announcement Dated on 14.11.2024)
23-Oct-2024 23-Oct-2024 We would like to inform you that, pursuant to the special resolution passed on 20th September, 2024 by the members of the Company in the Annual General Meeting and in pursuance of the In-principal approval Letter No.NSE/LIST/43607 dated 17th October, 2024 of the National Stock Exchange of India Limited and Letter No.LOD/PREF/HC/FIP/1139/2024-25 dated 15th October, 2024 of BSE Limited, the Board of Directors have approved the allotment of 13,46,153 (Thirteen Lakh Forty Six Thousand One Hundred Fifty Three) equity shares at a Face Value of Rs.10 each and security premium of Rs.42 per equity shares on preferential basis to the Promoter allotee
30-Sep-2024 03-Oct-2024 VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that a meeting of the Board of Directors of Vaswani Industries Limited is scheduled to be held on Thursday October 3 2024 at 2:00 PM inter alia to consider approve and take on record the Unaudited (Consolidated) Financial results of the company for the Quarter ended June 30 2024. The Board of Directors at their meeting held today (i.e) 03.10.2024 have approved and conside Un-audited Consolidated Financial Result for the quarter ended 30.06.2024 (As Per BSE Announcement dated on 03.10.2024)

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