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Vani Commercials Ltd.
 
Source DateBoard Meeting DateDetails
06-Feb-2025 12-Feb-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.
13-Jan-2025 15-Jan-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
04-Nov-2024 11-Nov-2024 Quarterly Results
27-Aug-2024 30-Aug-2024 Preferential Issue of shares & Inter alia, to consider the following matters: 1. To consider raising of funds through issue of equity shares on preferential basis in accordance with the provisions of Section 42 and Section 62 (1) (c) of Companies Act, 2013 read with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. 2. To Approve Notice of 37th Annual General Meeting and Directors? Report for the financial year 2023-24. 3. To approve Calendar of Events of 37th Annual General Meeting (AGM) of the Company. 4. To appoint Scrutinizer and E-voting Agency for the 37th AGM of the Company.
02-Aug-2024 10-Aug-2024 Quarterly Results
29-May-2024 30-May-2024 Audited Results (Revised)
17-May-2024 28-May-2024 Audited Results
19-Feb-2024 23-Feb-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.
31-Jan-2024 14-Feb-2024 Quarterly Results
30-Oct-2023 08-Nov-2023 Quarterly Results
17-Aug-2023 23-Aug-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.
07-Aug-2023 14-Aug-2023 Quarterly Results
23-May-2023 30-May-2023 Audited Results
31-Jan-2023 10-Feb-2023 Quarterly Results & Inter alia, to consider the following matters: 1. To consider various options for funding.
09-Nov-2022 14-Nov-2022 Quarterly Results (Revised)
01-Nov-2022 10-Nov-2022 Quarterly Results
09-Sep-2022 15-Sep-2022 Preferential Issue of shares
05-Sep-2022 09-Sep-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.
01-Aug-2022 09-Aug-2022 Quarterly Results
06-Jun-2022 08-Jun-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 approveDear 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. throughVideo Conferencing, inter alia, to consider the following matters: 1) To approve Calendar of Events of 35th Annual General Meeting (AGM) of the Company 2) ToApprove 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-votingAgency for the AGM 4) Such other matter with the permission of chair. This is for your information and records.
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
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