Board Meeting Intimation for Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Saturday, The 1St September, 2018 At 03:00 P.M At The Registered Office Of The Company At Bahesar Road, Near Cycle Park, Vill - Sondra Phase-II, Industrial Area, Siltara Raipur, (C. G.) 493221

• Security Code: 533576
• Company: VASWANI

VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2018 ,inter alia, to consider and approve 1. To consider and adopt draft Directors' Report, Corporate Governance & Management Discussion and Analysis Report for the year ended 31st March, 2018.

2. To consider re-appointment of Shri Ashok Suri as Non-executive Independent Director.

3. To consider re-appointment of Shri Lekhu Thadaram Mulchandani as Non-executive Independent Director.

4. To consider re-appointment of M/s. Amitabh Agrawal & Co Chartered Accountants, Raipur as statutory auditors was considered, subject to approval of members

5. To adopt the Annual Report for the year ended 31st March, 2018 for circulation to the members.

6. To consider holding of 15th Annual General Meeting and to fix time, date, place and the business to be transacted there at.

7. To fix book closure dates.

8. Any other business with the permission of chair arising out of above business and incidental and ancillary to the business.