Board Meeting Intimation for Meeting Of Board Of Directors Of The Company Scheduled To Be Held On Saturday, The 29Th 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 29/09/2018 ,inter alia, to consider and approve 1. To take on record extension received from Registrar of Companies, Bilaspur for holding of 15th Annual General Meeting by 1 month i.e. 30th October, 2018.

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

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

4. To fix book closure date for the purpose of 15th Annual General Meeting.

5. To consider cut-off date for the purpose of 15th Annual General Meeting.

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