SAWACA BUSINESS MACHINES LTD. - Outcome Of Board Meeting U/R30of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

we would like to inform you that the Board of Directors at their Board meeting held on today 10/11/2020, Tuesday,inter alia, has transacted and approved the following:<BR> <BR> 1. Statement of Un-Audited Financial Results for the quarter ended 30th September, 2020 in prescribed format.<BR> 2. Appointment of Ms. Manali Mahendrakumar Jain as a Company Secretary and Compliance Officer of the Company. A Brief profile is attached herewith.<BR> <BR> The meeting of Board of Directors commenced at 1.15 p.m. and closed at around 2.35 p.m.<BR>