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Vani Commercials Ltd.
Vani Commercials
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹29.73 Cr.
| EX-Date | Purpose |
|---|---|
| 25 06 2021 | Audited Results |
| 10 08 2021 | Quarterly Results |
| 12 11 2021 | Quarterly Results |
| 25 01 2022 | Quarterly Results & Inter alia, 1) To consider appointment of Ms. Binal Shah (DIN-09371388) as Director 2) To consider change in the terms of Loans, received by the Company Such other matter with the permission of chair. |
| 23 02 2022 | Inter alia, to consider the following matters: 1. To consider Conversion of Loans received by the Company into equity subject to the consent of members of the Company through Postal Ballot Process, in accordance with the provisions of Section 110 of the Companies Act, 2021. 2 To approve the Notice of Postal Ballot and Calendar of Events for the Postal Ballot Process. 3. Any other matter incidental and ancillary related to aforesaid matters or any other business with permission of the Chair. |
| 23 03 2022 | Inter alia, to consider and approve : 1. Appointment of Chief Financial Officer (CFO) of the Company 2. Any other matter incidental and ancillary related to aforesaid matters or any other business with permission of the Chair. |
| 28 05 2022 | Audited Results Inter alia, 2) To consider and evaluate the proposal for raising of funds by any mode subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company. 3) Such other matter with the permission of chair.Further note that, in accordance with the Insider Trading Policy duly adopted by the Board of Directors, the Trading Window for dealing in the securities of the Company had been closed from 1st April, 2022 and would remain closed till 48 hours from the declaration of financial results. |
| 08 06 2022 | Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2022 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 8th June, 2022 at 04:00 P.M. through Video Conferencing, inter alia, to consider the following matters: 1) To approve Calendar of Events of 35th Annual General Meeting (AGM) of the Company 2) To Approve Notice of AGM and authorize Company Secretary of the Company for the dispatch of the same to all stakeholders 3) To appoint Scrutinizer and E-voting Agency for the AGM 4) Such other matter with the permission of chair. This is for your information and records. |
| 09 08 2022 | Quarterly Results |
| 09 09 2022 | Preferential Issue of shares & Inter alia, to consider : 1. Allotment of equity shares to the proposed allottees on preferential basis 2. Such other matter with the permission of the chair. |
| 15 09 2022 | Preferential Issue of shares |
| 10 11 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results (Revised) |
| 10 02 2023 | Quarterly Results & Inter alia, to consider the following matters: 1. To consider various options for funding. |
| 30 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 23 08 2023 | Inter alia, to consider and approve:- 1) Notice of 36th Annual General Meeting and Directors? Report for the fy 2022-23 and authorize the Company Secretary of the Company for the dispatch of the same to all stakeholders 2) Calendar of Events of 36th Annual General Meeting (AGM) of the Company 3) Appointment of Scrutinizer and E-voting Agency for the 36th AGM 4) Various funding options. 5) Such other matter with the permission of chair. |
| 08 11 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results |
| 23 02 2024 | Inter alia, to consider the following matters: 1) To consider and approve the Appointment of Mr. Shubham Arora (DIN: 08457037) as Additional and Independent Director of the Company. 2) Such other matter with the permission of chair. |
| 11 11 2024 | Quarterly Results |
| 15 01 2025 | Inter alia, to consider and approve:- 1.To consider and approve the Appointment of one Woman Independent Director on the Board of the Company. 2. To approve Notice of Extra-Ordinary General Meeting of the Company through Video Conferencing. 3. To approve Calendar of Events for the Extra-Ordinary General Meeting of the Company 4. To appoint Scrutinizer and E-voting Agency for the E-voting/ Remote e-voting process of the Company |
| 12 02 2025 | Quarterly Results & Inter alia, to consider and approve:- 1. To consider and approve disinvestment of 51% equity share of Silverlink Fintech Private Limited held by the Company. 2. To adopt Fair Practice Code formulated in consonance with the ?Guidelines on Fair Practices Code for NBFCs? issued by the Reserve Bank of India. |
| 29 05 2025 | Audited Results |
| 12 08 2025 | Quarterly Results & A.G.M. |
| 14 10 2025 | Preferential Issue of shares(Cancelled) (Cancelled) |
| 24 10 2025 | Raising of funds by issuing equity shares of the Company on preferential basis. |
| 14 11 2025 | Quarterly Results |
| 14 02 2026 | Quarterly Results |
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