Corporate Announcement
Security Code : 533576    Company : VASWANI    
 
Board Meeting on March 02, 2016 
  Exchange Disseminated Time     
Vaswani Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 02, 2016, inter alia, to 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 which is to be held on the same day at 11 a.m.
 

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