Vaswani Industries Ltd

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

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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 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Book Closure

From Date	To Date	Announcement
18-Jun-2025	20-Jun-2025	The Board approved the Postal Ballot Notice and fixed May 9, 2025, as the cut-off date for dispatching the Postal Ballot Notice and determining the eligibility of shareholders for e-voting. Please find attached Notice of Postal Ballot (As Per BSE Announcement Dated on: 19/05/2025)
08-May-2025	NA	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)
04-Apr-2025	NA	Trading members of the Exchange are hereby informed that the under mentioned new securities of Vaswani Industries Limited (Scrip Code - 533576) are listed and permitted to trade on the Exchange with effect from Friday, April 4, 2025. Security Details 13,46,153 equity shares of Rs. 10/- each issued at a premium of Rs.42/- to Promoters on a preferential basis. These shares are ranking pari-passu with the old equity shares of the company. Dist. Nos. 30000001 to 31346153 Date of Allotment 23/10/2024 Issue Price Rs. 52/- ISIN INE590L01019
19-Mar-2025	20-Mar-2025	Please find attached Notice of Postal Ballot Pursuant to the requirements of Regulation 30 & 33 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the Board of Directors of Vaswani Industries Limited), at their adjourned Board Meeting held today, i.e on 15th February, 2025, has considered and approved the following Considered, discussed and approved Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 and other applicable provisions, if any, of the Companies Act, 2013 ('the Act') read with the Companies (Management and Administration) Rules, 2014 as required to be sent to the Shareholders of the Company. (As Per BSE Announcement Dated on: 15.02.2025) Please find attached Notice of Postal Ballot (As Per Bse Announcement Dated on 17.02.2025) Please find enclosed scrutinizer''s report (As Per Bse Announcement Dated on 20.03.2025)
15-Feb-2025	14-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)