14
total announcements
538918.BO · 15 min delayed
Vani Commercials Ltd
Vani Commercials Ltd has submitted a certificate to the BSE, as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, stating that no physical share certificates were received for dematerialization of securities from the depository participant for the quarter ended 30th September, 2026.
Vani Commercials Ltd
Vani Commercials Ltd has submitted the voting results of its 39th AGM, which was held on September 30, 2026, through video conferencing. The meeting saw a total of 3824606 votes cast, with all resolutions being passed with a majority of 92.8780%. The company has appointed Mr. Pranay Kumar Tayal as a director, who is liable to retire by rotation.
Vani Commercials Ltd
Vani Commercials Ltd submitted the Scrutinizer's Report on Voting Results for the 39th Annual General Meeting, which was conducted through remote e-voting and e-voting during the AGM. The report shows that all resolutions were passed with a high percentage of votes in favor.
Vani Commercials Ltd
Vani Commercials Ltd held its 39th Annual General Meeting on September 30, 2026, through video conferencing. The meeting was attended by 50 members, and the requisite quorum was present. The company's directors and key managerial personnel were also present, and the meeting was conducted in compliance with relevant regulations.
Vani Commercials Ltd
Vani Commercials Ltd has announced the closure of its trading window for the quarter and half year ending on 30th September 2026, in compliance with SEBI regulations. The trading window will remain closed for designated persons and their immediate relatives from 1st October 2026 till 48 hours after the declaration of un-audited financial results.
Vani Commercials Ltd
Vani Commercials Ltd has appointed Ms. Pooja Sharma as Company Secretary and Compliance Officer, and Mr. Devender Singh as Scrutinizer for conducting e-voting process. The company has also approved the Directors' Report for the financial year 2025-26 and the Calendar of Events for the 39 Annual General Meeting.
Vani Commercials Ltd
Vani Commercials Ltd has appointed Ms. Pooja Sharma as Internal Auditor and Company Secretary, and approved the Directors' Report for the financial year 2025-26. The company has also proposed to acquire a Subsidiary company, Gee Bee Card & Financial Services Private Limited.
Vani Commercials Ltd
Vani Commercials Ltd has appointed Ms. Pooja Sharma as Company Secretary and Compliance Officer, and Internal Auditor, effective September 2, 2026. The Board also approved the Directors' Report for the financial year 2025-26 and scheduled the 39 Annual General Meeting for September 30, 2026.
Vani Commercials Ltd
Vani Commercials Ltd has announced the outcome of its board meeting held on September 2, 2026, where it appointed Ms. Pooja Sharma as Company Secretary and Compliance Officer and Internal Auditor, approved the Directors' Report for the financial year 2025-26, and proposed to acquire a subsidiary company, Gee Bee Card & Financial Services Private Limited.
Vani Commercials Ltd
Vani Commercials Ltd has scheduled a Board Meeting on 02/09/2026 to consider and approve the Board Report and Notice of AGM, complying with Regulation 29 of SEBI LODR Regulations, 2015.
Vani Commercials Ltd
Vani Commercials Ltd has published unaudited financial results for the quarter ended 30th June 2026, as per Regulation 47 of the SEBI (LODR) Regulations, 2015.
Vani Commercials Ltd
Vani Commercials Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with a net profit of Rs. 2.5 crores. The company has also announced plans to raise funds through a preferential issue of securities. Additionally, the company has reported a cyber security incident involving a deceitful app.
Vani Commercials Ltd
Vani Commercials Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 28.37 lacs. The company has also approved a proposal for a preferential issue of securities to raise funds. Additionally, the company has reported a cyber security incident involving a deceitful app.
Vani Commercials Ltd
Vani Commercials Ltd has scheduled a board meeting on 08/08/2026 to consider and approve unaudited financial results for the quarter ended 30/06/2026, propose and consider raising funds by issuing securities on a preferential basis, and consider taking action against a deceitful app.