VANASTHALI TEXTILE INDUSTRIES LTD. - Outcome of Board Meeting

Vanasthali Textile Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, has considered the following business:<br/><br/>1. . Approval of Resignation tendered by Nominee director Mr. Rajesh Swarup and appointment of Mr. Pannalal as Director of the Company.<br/><br/>2. To consider Reappointment / Change of statutory auditor and recommend for AGM soon.