AISHWARYA TELECOM LTD. - Board Meeting on May 28, 2016

Aishwarya Telecom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2016, inter alia, to consider the following:<BR><BR>1. Audited financial results for the quarter and year ended March 31, 2016.<BR><BR>2. Audit Report for the Quarter and Year ended March 31, 2016.<BR><BR>3. Appointment of Secretarial auditor for the year 2016-17.