Vaswani Industries share news, announcements and annual reports

NSE: VASWANIBSE: 533576Ferrous MetalsSmall Cap

Vaswani Industries Limited · Face value ₹10 · Listed Sep 2011

₹39.16₹0.83 (2.08%)BSE ₹39.16

Share price at the NSE close on 30 Oct 2026. Previous close ₹39.99.

30 Oct: open ₹39.99, high ₹40.48, low ₹39.00

52-week range of traded prices to 30 Oct 2026

₹39.00Low, 21 Oct 2026₹69.99High, 12 Nov 2025

Market cap: ₹129 Cr2,475th largest listed
P/E: Lossover the last 12 months
P/B: 0.86
Dividend yield: Nonein the last 12 months
ROE: 0.0%
ROCE: 7.6%
Debt to equity: 1.85
Volume, NSE: 12,29062.9% delivered

Vaswani Industries board meetings

213 filed, newest first. Page 4 of 5.

Aug 2016
- 29 Aug · Board meeting
  Outcome of Board Meeting of the Company held on August 29, 2016.
- 25 Aug · Board meeting
  To inter-alia consider the following business as under:- 1. To consider holding of Annual General Meeting and to fix time, date, place and the business to be transacted there at.2. To approve the Draft Notice convening Annual General Meeting and fix the dates for closure of register of members.3. To issue Directors Report, Corporate Governance & Management Discussion and Analysis Report for the year ended March 31, 2016.4. Any other business with the permission of chair arising out of above business and incidental and ancillary to the business.
- 3 Aug · Board meeting
  To consider the Un-audited Financial Results of the Company for quarter June 30, 2016 and any other business with the permission of chair arising out of above.
May 2016
- 18 May · Board meeting
  To consider the Audited Financial Results of the Company for the last quarter and year ended March 31, 2016 and any other business with the permission of chair arising out of above .
- 9 May · Board meeting
  Meeting of the Board of Directors of the company held on 7th May, 2016 has approved:(1). The allotment of 1345300 equity shares of the company on preferential basis to Promoters and Promoters Group pursuant to the in-principle approval from Bombay Stock Exchange and National Stock Exchange.(2). And to take a note on MBP 1 received from the Directors of the company for the financial year 2016-2017. (3). The appointment of M/s Sanat Joshi & Associates, Cost Auditor of the company for the financial year 2016-2017.
- 6 May · Board meeting
  07-May-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 06, 2016 to inter alia consider the following matter: 1. The allotment of 1345300 equity shares of the company on preferential basis to Promoters and Promoters Group pursuant to the in-principle approval from Bombay Stock Exchange and National Stock Exchange. 2. And to consider the other matter as per Board of directors approval. The Company has now informed the Exchange that Pursuant to the provisions of section 174(4) of the Companies Act, 2013, the meeting of the Board of Directors of Company held on May 06, 2016, stands adjourn for want of quorum due to the non-availability of majority of requisite board members at/within the scheduled time to May 07, 2016.
- 4 May · Board meeting
  06-May-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 4, 2016, to inter alia consider the following matter:1. The allotment of 1345300 equity shares of the company on preferential basis to Promoters and Promoters Group pursuant to the in-principle approval from Bombay Stock Exchange and National Stock Exchange.2. And to consider the other matter as per Board of directors approval.The Company has now informed the Exchange that the aforesaid Board meeting has been adjourned to May 6, 2016.
Apr 2016
- 30 Apr · Board meeting
  To inter alia consider the following matter:1. The allotment of 1345300 equity shares of the company on preferential basis to Promoters and Promoters Group pursuant to the in-principle approval from Bombay Stock Exchange and National Stock Exchange.2. And to consider the other matter as per Board of directors approval.
- 1 Apr · Board meeting
  Board of Directors at its meeting held on the date March 31, 2016, inter alia has decided:1. To appoint Mr. Pawan Kumar Jha as an additional director of the company.2. Review the reports of Audit committees, Stakeholders Relationship Committee, Nomination & Remuneration Committee, Risk Management Committee of the company.
Mar 2016
- 28 Mar · Board meeting
  To inter alia consider the following matter: 1. Appointment of Mr. Pawan Kumar Jha as additional director. 2. To review the report of all the committees of the company.
- 2 Mar · Board meeting
  Board of Directors at its meeting held on the date March 02, 2016, inter alia has decided :1) To issue 1345300 equity shares of face value of Rs.10/- at a price as per Regulation 76 of ICDR Guidelines to Promoters on preferential allotment basis, being less than 5% (i.e 4.70%) of the post issue equity share capital of the company subject to the approval of the members of the company in General Meeting by way of special resolution as required to be passed under the provisions of the Companies Act, 2013 as well as such other provisions of SEBI (Disclosure and Investor Protection) Guidelines and such other approvals, consent, sanction etc. as may be required for this purpose. 2) An Extra Ordinary General Meeting of the shareholders of the Company will be convened on March 30, 2016 for the above purpose and3) Review of the report of the meeting of independent director.
Feb 2016
- 22 Feb · Board meeting
  Inter alia consider the following matter:1) Issue of the equity shares of the company on Preferential basis to Promoters and Promoters Group 2) To fix up the date, time and venue of the Extra Ordinary General meeting of the members of the company for this purpose. 3) And to consider the report of the meeting of independent director
- 15 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 13, 2016 has considered and approved the following:1. Review of the report on various Committees of the company and2. Review the policies and its reports.
- 4 Feb · Board meeting
  To inter-alia consider the following business as under:- 1) To consider the Un-audited Financial Results of the Company for quarter ended on December 31, 2015.2) To consider the report on various Committees of the company and to review the policies and its reports.3) Any other business with the permission of chair arising out of above business and incidental and ancillary to the business.
Nov 2015
- 26 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 25, 2015 has considered and approved to renew the Working Capital Facilities of Rs.21.00 crores with an overall credit limit of Rs 21.00 Crores (Rupee Twenty One Crore only) on the terms and conditions contained in the sanction letter dated November 16, 2015 issued by IDBI Bank.
- 20 Nov · Board meeting
  To inter-alia consider the following business as under:- (1) To consider the renewal of Working Capital Facilities from State Bank of India, Raipur.(2) To consider the report on various Committees of the company and to review the policies and its reports.(3) Any other business with the permission of chair arising out of above business and incidental and ancillary to the business.
- 13 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 13, 2015, has considered and approved the uniform listing agreement.
- 4 Nov · Board meeting
  To inter-alia consider the following business as under:- 1. To consider the Un-audited Financial Results of the Company for half year & quarter ended on September 30, 2015 and any other business with the permission of chair arising out of above.2. To consider the Uniform Listing Agreement as per SEBI Circular - CIR/CFD/CMD/6/2015 dated 13th October, 2015.3. Any other business with the permission of chair arising out of above business and incidental and ancillary to the business.
Aug 2015
- 14 Aug · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on August 12, 2015.
- 12 Aug · Board meeting
  To consider the Unaudited Financial Results of the Company for the quarter ended June 30, 2015 and any other business with the permission of chair arising out of above.
- 12 Aug · Board meeting
  Board of Directors of the Company at its meeting held August 12, 2015, has considered the following:1. Annual Accounts and Directors Report, Corporate Governance & Management Discussion and Analysis Reports an annexure to Directors Report for the year ended March 31, 2015, was noted.2. Appointment of Mrs. Satyawati Parashar as Non-executive Independent (Woman Director) was considered.3. Re-appointment of Mr. Ravi Vaswani as Managing Director, Mr. Pramod Vaswani as Whole-time Director. Mr. Yashwant Vaswani as Whole-time Director and Mr. Sanjay Jadwani, Non-executive Independent Director was considered. 4. The e-voting period commences on September 10, 2015 (9:00 am) and ends on September 14, 2015 (5:00 pm).5. The Board has not recommended any dividend on Equity Shares of the Company.6. Approved the Minutes of Previous Board Meeting of Board of Directors.
- 8 Aug · Board meeting
  To inter-alia consider the following business as under:- 1. To consider holding of Annual General Meeting and to fix time, date, place and the business to be transacted there at.2. To approve the Draft Notice convening Annual General Meeting and fix the dates for closure of register of members.3. To issue Directors Report, Corporate Governance & Management Discussion and Analysis Report for the year ended March 31, 2015.4. Any other business with the permission of chair arising out of above business and incidental and ancillary to the business.
Jun 2015
- 1 Jun · Board meeting
  Board of Directors of the Company at its meeting held on May 30, 2015 noted the general notice in Form MBP-1 as Declaration of Interest from the Directors for the financial year 2014-2015.
May 2015
- 20 May · Board meeting
  To consider the Audited Financial Results of the Company for the last quarter and year ended March 31, 2015 and any other business with the permission of chair arising out of above.
Apr 2015
- 16 Apr · Board meeting
  Board of Directors of the Company at its meeting held on April 16, 2015 at has availed credit facilities from State Bank of India (the Bank/ SBI) , Commercial Branch, Pachpedi Naka, Raipur and taken note of MBP-1 received from the directors for the year 2015-2016.
- 11 Apr · Board meeting
  To renew / enhancement of working capital facilities and any other business with the permission of chair arising out of above.
Mar 2015
- 27 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 27, 2015, has considered the appointment of Mrs. Sudha Vaswani as an additional director (woman director) vide SEBI's circular dated September 15, 2014. The Board Meeting of Independent directors has considered the following: (a) review the performance of non-independent directors and the Board as a whole; (b) review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; (c) assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties.
- 24 Mar · Board meeting
  To consider the appointment of women director as per SEBI's circular dated April 17, 2014 and any other business with the permission of chair arising out of above.
Feb 2015
- 3 Feb · Board meeting
  To consider the Un-audited Financial Results of the Company for the quarter ended December 31, 2014 and any other business with the permission of chair arising out of above.
Nov 2014
- 7 Nov · Board meeting
  Inter alia, to consider the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2014 and any other business with the permission of chair arising out of above.
Aug 2014
- 6 Aug · Board meeting
  To consider the Un-audited Financial Results of the Company for the quarter ended June 30, 2014
- 6 Aug · Board meeting
  Outcome of Board meeting held on August 05, 2014.
Jul 2014
- 30 Jul · Board meeting
  To inter-alia consider the following business as under: 1. to consider holding of Annual General Meeting and to fix time, date, place and the business to be transacted there at. 2.To approve the Draft Notice convening Annual General Meeting and fix the dates for closure of register of members. 3.To issue Director's Report, Corporate Governance & Management Discussion and Analysis Report for the year ended March 31, 2014. 4. Any other business with the permission of Chair arising out of above business and incidental and ancillary to the business.
May 2014
- 19 May · Board meeting
  To consider the Audited Financial Results of the Company for the last quarter and year ended March 31, 2014 and any other business with the permission of chair arising out of above.
Feb 2014
- 17 Feb · Board meeting
  Board of Directors of the meeting was held on February 15, 2014. The Board of Directors informed that the Computer system server of the company got crashed on February 14, 2014 and the retrieval of data will take time. Due to unavailability of the data the Un-audited Financial Report for the December 31, 2013 cannot be made available.
Nov 2013
- 7 Nov · Board meeting
  Inter alia, to consider the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2013.
Sep 2013
- 10 Sep · Board meeting
  Outcome of the Board Meeting held on September 10, 2013.
- 10 Sep · Board meeting
  To consider the allotment of shares to Promoters on private placement basis and any other business with the permission of chair arising out of above.
Aug 2013
- 6 Aug · Board meeting
  To consider the Audited Financial Results of the Company for the quarter ended June 30, 2013 and any other business with the permission of chair arising out of above.
Jun 2013
- 27 Jun · Board meeting
  Board of Directors of the Company at its meeting held on June 26, 2013 has considered the following: (1) The Board has decided to issue 1364500 equity shares to Promoters on preferential allotment basis, being less than 5% of the post issue equity share capital of the Company subject to the approval of the members of the Company in Annual General Meeting by way of special resolution as required to be passed under the provisions of the Companies Act, 1956 as well as such other provisions of SEBI (Disclosure and Investor Protection) Guidelines and such other approvals, consent, sanction etc. as may be required for this purpose. (2) The Board has not recommended any dividend on Equity Shares of the Company. (3) The Board has decided to add new clause 83 under OTHER OBJECTS in Memorandum of Association subject to the approval of the members of the Company in General Meeting by way of special resolution as require to be passed under the provisions of the Companies Act, 1956.
- 24 Jun · Board meeting
  Inter alia, to consider the issue of shares to Promoters on private placement basis and any other business with the permission of chair arising out of above.
May 2013
- 23 May · Board meeting
  To consider the Audited Financial Results of the Company for the last quarter and year ended March 31, 2013 and any others business with the permission of chair arising out of above.
Mar 2013
- 18 Mar · Board meeting
  Compensation Committee of Board of Directors of the Company in their Board Meeting held on March 18, 2013, has allotted 12,99,500 Equity Shares of face value of Rs. 10 each at par to the Promoter/Promoter Group.
- 18 Mar · Board meeting
  Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on March 15, 2013 to consider the allotment of shares to Promoters on private placement basis and any other business with the permission of chair arising out of above. The Company has now informed the Exchange that due to pending In-principle approval from Stock Exchange the meeting will be postpone to March 18, 2013.
- 12 Mar · Board meeting
  To consider the allotment of shares to Promoters on private placement basis and any other business with the permission of chair arising out of above.
Feb 2013
- 7 Feb · Board meeting
  To consider the following:- (1) Unaudited Financial Results of the Company for the third quarter ended December 31, 2012. (2) Any other business with the permission of chair arising out of above.
- 7 Feb · Board meeting
  Outcome of Board Meeting of the company held on February 06, 2013.
- 4 Feb · Board meeting
  To consider the issue of shares to Promoters on Private placements basis and any other business with the permission of chair arising out of above.
Nov 2012
- 29 Nov · Board meeting
  Proceeding of the Annual General Meeting of the Company held on November 28, 2012.
- 3 Nov · Board meeting
  To consider the following : (1) Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2012; (2) Any other business with the permission of chair arising out of above.

Vaswani Industries board meetings

Aug 2016

May 2016

Apr 2016

Mar 2016

Feb 2016

Nov 2015

Aug 2015

Jun 2015

May 2015

Apr 2015

Mar 2015

Feb 2015

Nov 2014

Aug 2014

Jul 2014

May 2014

Feb 2014

Nov 2013

Sep 2013

Aug 2013

Jun 2013

May 2013

Mar 2013

Feb 2013

Nov 2012