| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Feb 2026 | 21 Feb 2026 |
| Vaswani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2026 inter alia to consider and approve Intimation of Board Meeting - Un-audited Financial Results for Quarter Three FY 2025-26. Please find attached Outcome of Board Meeting - Un-audited Financial Results for the Third Quarter ended December 31, 2025 (As Per BSE Announcement Dated on 28.02.2026) | ||
| Board Meeting | 14 Feb 2026 | 5 Feb 2026 |
| Financial Results Vaswani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve meeting of the Board of Directors of the Company is scheduled on 13/02/2026 (As Per BSE Announcement Dated On : 05.02.2026) Vaswani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Intimation of Adjournment of Board Meeting - Un-audited Financial Results for Quarter three FY 2025-26 (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 9 Dec 2025 | 9 Dec 2025 |
| 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: | ||
| Board Meeting | 14 Nov 2025 | 12 Nov 2025 |
| 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) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Approval of Annual General Meeting and Appointment of Additional Independent Director. | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Vaswani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve unaudited financial (standalone) result for quarter ended June 30 2025 Please find attached out of board meeting (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 13 Aug 2025 | 13 Aug 2025 |
| Outcome of meeting of Board of Directors of the Company held on August 13, 2025: Regarding allotment of equity shares on preferential basis. | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Audited Results-Vaswani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th May, 2025, inter alia, to. 1) Consider and approve the Standalone Financial Results of the Company for the quarter and financial year ended 31st March, 2025; 2) Consider and approve the Standalone Financial Statements of the Company for the financial year ended 31st March, 2025. Please find attached the result. (As Per BSE Announcement dated on 31.05.2025) | ||
| Board Meeting | 8 May 2025 | 5 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) | ||
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