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| Exchange Received Time 02/08/2017 16:32:34 Exchange Disseminated Time 02/08/2017 16:32:38 Time Taken 00:00:04 | 02/SP/BSE
02-August-2017
The General Manager
Corporate Relationship Deptt.
BSE Limited
1st Floor, New Trading Ring,
Rotunda Building, P.J. Towers,
Dalal Street, Fort,
Mumbai - 400 001
Sub.: Intimation of meeting of the Board of Directors of the Company
Dear Sir,
Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of Swaraj Automotives Limited will be held on 11th August, 2017 (Friday), inter alia, to consider and approve the Unaudited Financial Results of the Company for quarter ended 30th June, 2017.
Kindly take note of the same.
Yours faithfully,
For Swaraj Automotives Limited
(Gagan Kaushik)
Company Secretary
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