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| Exchange Disseminated Time 25/08/2016 18:06:33 | Vaswani Industries Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on August 29, 2016, inter alia, to consider the following business as under:
1. To consider holding of 13th Annual General Meeting and to fix time, date, place and the business to be transacted there at.
2. To approve the Draft Notice convening 13th 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. |
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