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Vaswani Industries Ltd

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

up-arrow 60.67 -0.57(-0.93%)

Open Price (₹)

61.24

Prev. Close (₹)

61.24

Volume (No’s)

143,579

Market Cap (₹)

199.88

Low Price (₹)

59.70

High Price (₹)

63.39

 

Book Closure

From Date To Date Announcement
09-Dec-2025 NA Please find attached the outcome of board meeting Pursuant to Regulation 30 read with Para A of Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company, at its Meeting held today, i.e., Tuesday, December 9, 2025, has, inter alia, considered and approved the following matters:
09-Dec-2025 NA Re-appointment of Mr. Yashwant Vaswani (DIN: 01627408) as Whole-Time Director and approval of remuneration. The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee ('NRC'), has approved the re-appointment of Mr. Yashwant Vaswani (DIN: 01627408) as Whole-Time Director of the Company for a further term of five (5) years, commencing from December 10, 2025, to December 9, 2030 (both days inclusive).
14-Nov-2025 NA Vaswani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Board Meeting Intimation for Financial Result Quarter Ended September 30 2025 Please find attached unaudited financial result for 2nd quarter and half year end september 30, 2025 (As per BSE Announcement dated on: 14.11.2025)
30-Sep-2025 NA Approval of Annual General Meeting and Appointment of Additional Independent Director. Appointment of Mr. Devendra Kumar Jain as Independent Non Executive Director has been approved by means of Ordinary Resolution. (As Per BSE Announcement Dated on : 06.10.2025)
30-Sep-2025 NA AGM 30/09/2025 Please find attached the proceedings of AGM of Vaswani Industries Limited held on 30.09.2025 (As Per Bse Announcement dated on 30/09/2025) Please find attached scrutinizer''s report (As Per BSE Announcement Dated on:02.10.2025) Submission of Voting results. (As Per BSE Announcement Dated on:03.10.2025)

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