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| Exchange Disseminated Time | Vaswani Industries Ltd (533576) has informed BSE that a meeting of the Board of Directors of the Company will be held on September 20, 2011, inter alia, to consider the following on Agenda of the meeting:
1. To Consider increasing in authorized share capital of the Company.
2. To Consider alteration in Memorandum and Articles of Association of the Company to give effect to the proposed change in Authorised Share Capital of the Company.
3. To Consider the proposal for making bonus issue of equity shares of the Company.
4. To fix the date and time for convening the Company's Annual General Meeting (AGM) and to approve notice of the same and authorize the Director or other person to issue the notice convening the AGM.
For further details please refer to the notice no 20110919-31 dated September 19, 2011. |
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