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Exchange Received Time  21/09/2018 17:54:05 Exchange Disseminated Time 21/09/2018 17:54:13 Time Taken 00:00:08 | 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. |
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