|
| Exchange Disseminated Time | Vaswani Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 22, 2012, inter alia, has approved the following:
1. The Board of Directors of the Company at its meeting has approved the extension for holding the Annual General Meeting (AGM) for the financial year ended March 31, 2012 for a period of two months up to November 30, 2012, subject to the approval of the Registrar of Companies - Madhya Pradesh & Chhattisgarh (ROC).
Accordingly, the Company has applied to the ROC, for extension of the period for holding the 9th Annual General Meeting of the Company for the Financial Year 2011-12 by two month beyond September 30, 2012, viz up to November 30, 2012.
In view of the above facts, the Company will hold the Annual General Meeting of the Company for the financial year 2011-12 within the time frame to be approved by the ROC.
2. The Board of Directors of the Company at its meeting has decided to appoint Ms. Ritu Lamba as Compliance Officer cum Company Secretary of the Company. |
|
|